Vijay Mallya Fraud Case
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- News
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Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
- Wednesday May 9, 2018
- India News | Anthony Aarons, Bloomberg
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
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www.ndtv.com
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Vijay Mallya Returns To UK Court For Day 3 Of Extradition Trial
- Thursday December 7, 2017
- India News | Press Trust of India
Vijay Mallya today returned to a UK court in London for the third day of his extradition trial, which will determine whether the embattled liquor tycoon can be forced to return to India to face charges of fraud and money laundering allegedly amounting to around Rs 9,000 crores.
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www.ndtv.com
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Very Strong Case Of Fraud Against Vijay Mallya, Say Government Sources
- Thursday December 7, 2017
- India News | Press Trust of India
There is prima facie a very strong case of fraud against liquor baron Vijay Mallya, senior government sources said amid reports that his lawyers told a UK court that India had no evidence against him.
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www.ndtv.com
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Vijay Mallya Loses Case In UK By Indian Banks Trying To Recover $1.5 Billion
- Wednesday May 9, 2018
- India News | Anthony Aarons, Bloomberg
Tycoon Vijay Mallya lost a U.K. lawsuit filed by Indian banks seeking to collect more than 1.15 billion pounds ($1.5 billion) amid allegations that he committed massive fraud.
-
www.ndtv.com
-
Vijay Mallya Returns To UK Court For Day 3 Of Extradition Trial
- Thursday December 7, 2017
- India News | Press Trust of India
Vijay Mallya today returned to a UK court in London for the third day of his extradition trial, which will determine whether the embattled liquor tycoon can be forced to return to India to face charges of fraud and money laundering allegedly amounting to around Rs 9,000 crores.
-
www.ndtv.com
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Very Strong Case Of Fraud Against Vijay Mallya, Say Government Sources
- Thursday December 7, 2017
- India News | Press Trust of India
There is prima facie a very strong case of fraud against liquor baron Vijay Mallya, senior government sources said amid reports that his lawyers told a UK court that India had no evidence against him.
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www.ndtv.com