Vijay Mallya Money Laundering
-
{
- All
- News
- Videos
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
Can't Extradite Vijay Mallya Till Confidential Legal Matter Resolved: UK
The UK on Tuesday said Vijay Mallya cannot be extradited to India till the resolution of a confidential legal matter and that it is trying to resolve the issue as quickly as possible.
-
Vijay Mallya Claims Money Laundering Charges On Him "Completely False"
The CPS has argued that the evidence they have presented establishes "dishonesty" on the part of the businessman and that there are no bars to him being extradited from the UK to face Indian courts.
-
Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Enforcement Directorate To Invoke Treaty With UK To Bring Vijay Mallya Back
A special court in Mumbai has allowed the Enforcement Directorate or ED to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
-
Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
-
Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
-
Vijay Mallya Declared Proclaimed Offender In Money Laundering Case
A special court in Mumbai today declared business tycoon Vijay Mallya a proclaimed offender in a money laundering case following a petition by the Enforcement Directorate.
-
Vijay Mallya Will Not Be In Mumbai Tomorrow, Wants Time Till Early April
Vijay Mallya, wanted in India by banks to whom his Kingfisher Airlines owes nearly a billion dollars, will not comply with an order to meet investigators in Mumbai tomorrow. The liquor baron has asked for time till April in a letter sent to the Enforcement Directorate, which investigates financial crimes.
-
'Time Not Right For Me To Return': Vijay Mallya Denies Giving Interview
Liquor baron Vijay Mallya, wanted for investigations into a money laundering case, today denied giving an interview to The Sunday Guardian, which quoted him as saying he is not on the run but was also in no hurry to return to India.
-
Enforcement Directorate Registers Money Laundering Case Against Vijay Mallya
In a fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI bank.
-
Vijay Mallay's Request Against Declaring Him Fugitive Offender Rejected
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties.
-
Can't Extradite Vijay Mallya Till Confidential Legal Matter Resolved: UK
The UK on Tuesday said Vijay Mallya cannot be extradited to India till the resolution of a confidential legal matter and that it is trying to resolve the issue as quickly as possible.
-
Vijay Mallya Claims Money Laundering Charges On Him "Completely False"
The CPS has argued that the evidence they have presented establishes "dishonesty" on the part of the businessman and that there are no bars to him being extradited from the UK to face Indian courts.
-
Vijay Mallya Arrested In UK In Money Laundering Case, Gets Bail
Liquor baron Vijay Mallya was arrested in London today before being released on bail for the second time this year,in a case of money laundering filed by Indian authorities through UK's state prosecutor.
-
Enforcement Directorate To Invoke Treaty With UK To Bring Vijay Mallya Back
A special court in Mumbai has allowed the Enforcement Directorate or ED to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
-
Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
-
Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
-
Vijay Mallya Declared Proclaimed Offender In Money Laundering Case
A special court in Mumbai today declared business tycoon Vijay Mallya a proclaimed offender in a money laundering case following a petition by the Enforcement Directorate.
-
Vijay Mallya Will Not Be In Mumbai Tomorrow, Wants Time Till Early April
Vijay Mallya, wanted in India by banks to whom his Kingfisher Airlines owes nearly a billion dollars, will not comply with an order to meet investigators in Mumbai tomorrow. The liquor baron has asked for time till April in a letter sent to the Enforcement Directorate, which investigates financial crimes.
-
'Time Not Right For Me To Return': Vijay Mallya Denies Giving Interview
Liquor baron Vijay Mallya, wanted for investigations into a money laundering case, today denied giving an interview to The Sunday Guardian, which quoted him as saying he is not on the run but was also in no hurry to return to India.
-
Enforcement Directorate Registers Money Laundering Case Against Vijay Mallya
In a fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI bank.
