Vijay Mallya

Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet

India News | Press Trust of India | Wednesday June 20, 2018

A special court in Mumbai today ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs 6,000 crore.

Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report

India News | Press Trust of India | Wednesday June 20, 2018

The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.

Vijay Mallya "Has Blood On His Hands," Kingfisher Workers Write To PM

India News | ANI | Wednesday June 20, 2018

Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."

Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet

India News | Press Trust of India | Tuesday June 19, 2018

The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.

Vijay Mallya First Person To Be Booked Under New Anti-Financial Fraud Law

India News | Written by Saurabh Gupta | Tuesday June 19, 2018

The Enforcement Directorate has filed a prosecution complaint or a supplementary charge-sheet against liquor baron Vijay Mallya under the Fugitive Economic Offenders Act. The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act (PMLA), naming the defunct Kingfisher Airlines, UBHL (United Brew...

Vijay Mallya Stares At Fresh Money Laundering Chargesheet, Fugitive Tag

Business | Press Trust of India | Sunday June 17, 2018

With the fresh chargesheet, ED will attempt to confiscate over Rs 9,000 crore worth assets of Mr Mallya under the recently promulgated Fugitive Economic Offenders Ordinance.

Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag

India News | Press Trust of India | Sunday June 17, 2018

In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.

Vijay Mallya Asked To Pay 200,000 Pounds To Indian Banks By UK Court

India News | Press Trust of India | Saturday June 16, 2018

The UK High Court has ordered embattled liquor tycoon Vijay Mallya to pay a minimum of 200,000 pounds towards the costs incurred by 13 Indian banks in their legal battle to recover alleged dues.

Sebi Bars Vijay Mallya From Securities Market For 3 Years

Business | Press Trust of India | Friday June 1, 2018

Vijay Mallya has also been barred from holding position as director of a listed company for a period of five years.

F1: Vijay Mallya Resigns As Director Of Force India Team, Son Siddharth To Take The Job

Sameer Contractor | Thursday May 31, 2018

With cases of money laundering looming over Vijay Mallya, the Sahara Force India co-owner has stepped down from his position as Managing Director of the team. The Indian businessman, however, will continue to remain a shareholder and Team Principal of the Formula 1 team. Meanwhile, Bob Fearnley will remain in his role as the Deputy Principal. Vijay...

Vijay Mallya Steps Down As Force India F1 Team Director

Tanya Rudra | Thursday May 31, 2018

Vijay Mallya has cited his need to focus on his legal issues as the reason for the move.

India Seeks UK's Help In Extradition Of Vijay Mallya, Lalit Modi

India News | Press Trust of India | Thursday May 31, 2018

India today sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi, along with locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in Delhi, officials said.

Govinda To Play Vijay Mallya In Pahlaj Nihalani's Film. Details Here

Entertainment | Tuesday May 29, 2018

"I have made a movie inspired by the life of Vijay Mallya, and Govinda is in the main lead," Pahlaj Nihalani said

PM Modi's Blunt Retort To Theresa May On Indian Jails, Revealed

India News | Reported by Nidhi Razdan, Edited by Deepshikha Ghosh | Monday May 28, 2018

Fugitive tycoon Vijay Mallya, fighting India's request to the UK to extradite him, has argued in a British court about the poor condition of Indian jails. Prime Minister Narendra Modi had a sharp retort for his British counterpart Theresa May on the subject when they met earlier this year, Sushma Swaraj revealed on Monday.

Can Call Vijay Mallya "Fugitive From Justice", Says UK High Court

India News | Press Trust of India | Thursday May 10, 2018

Liquor baron Vijay Mallya, wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, can be regarded as a "fugitive from justice", the UK High Court has concluded.