Vijay Mallya Enforcement Directorate
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"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
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Indian Banks Recover Nearly $1 Billion From Vijay Mallya
Banks in India received Rs 71.82 billion ($967 million) by selling defaulter and former billionaire Vijay Mallya's stake in the United Breweries Ltd, according to a statement by the Enforcement Directorate.
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"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
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Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
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"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
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Vijay Mallya's Lawyer Opposes Probe Agency's Plea To Declare Him Fugitive
A court in London on Monday ordered that Vijay Mallya, wanted for Rs 9,000 crore loans default by his companies and facing charges of fraud and money laundering, be sent back to India.
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Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected
A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).
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Enforcement Directorate Resisted Settling Of Loans, Says Vijay Mallya
Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his efforts to settle his loans with public sector banks.
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Vijay Mallya Gets 3 Weeks To Reply To Probe Agency Application
Fugitive tycoon Vijay Mallya was given three weeks by a special court Mumbai court to reply to the Enforcement Directorate's application to declare him fugitive, news agency ANI reported.
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Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
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Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
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ED Seeks Fugitive Offender Tag For Mallya In First Case Under New Legislation
The ED has furnished evidence to make a case for seeking a fugitive offender tag for Mallya from the court.
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Probe Agency Seeks To Seize Vijay Mallya's Assets Worth 12,500 Crore
India made its first official move today to clampdown against big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved a court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.
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Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
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.
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Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
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.
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"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
-
Indian Banks Recover Nearly $1 Billion From Vijay Mallya
Banks in India received Rs 71.82 billion ($967 million) by selling defaulter and former billionaire Vijay Mallya's stake in the United Breweries Ltd, according to a statement by the Enforcement Directorate.
-
"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
-
Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
-
"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
-
Vijay Mallya's Lawyer Opposes Probe Agency's Plea To Declare Him Fugitive
A court in London on Monday ordered that Vijay Mallya, wanted for Rs 9,000 crore loans default by his companies and facing charges of fraud and money laundering, be sent back to India.
-
Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected
A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).
-
Enforcement Directorate Resisted Settling Of Loans, Says Vijay Mallya
Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his efforts to settle his loans with public sector banks.
-
Vijay Mallya Gets 3 Weeks To Reply To Probe Agency Application
Fugitive tycoon Vijay Mallya was given three weeks by a special court Mumbai court to reply to the Enforcement Directorate's application to declare him fugitive, news agency ANI reported.
-
Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
-
Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
-
ED Seeks Fugitive Offender Tag For Mallya In First Case Under New Legislation
The ED has furnished evidence to make a case for seeking a fugitive offender tag for Mallya from the court.
-
Probe Agency Seeks To Seize Vijay Mallya's Assets Worth 12,500 Crore
India made its first official move today to clampdown against big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved a court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.
-
Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet
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 Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
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.
