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Lalit Modi Posts New Photos Of Him And Vijay Mallya - This Time At Oval
Fugitive billionaires Lalit Modi and Vijay Mallya have now shared photos of them enjoying the India-England test match at the Oval in London.
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India In Touch With UK Over Vijay Mallya's Extradition: Centre
India is in touch with the British government over the extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him.
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"Draconian": Vijay Mallya On His Properties Being Seized Under New Law
Fugitive businessman Vijay Mallya Monday told the Bombay High Court that confiscation of his properties under the newly-enacted Fugitive Economic Offenders Act (FEOA) was draconian and it will not help the creditors.
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Vijay Mallya First Tycoon To Be Named "Fugitive Economic Offender"
Vijay Mallya became the first tycoon to be charged under a new anti-fraud law, with a court in Mumbai today naming him as an offender under the Fugitive Economic Offenders Act, 2018. The anti-corruption court was hearing an application by the Enforcement Directorate, seeking a direction to declare Mr Mallya a fugitive economic offender.
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F1: Racing Point To Get A Name Change Again For 2019
The Sahara Force India F1 team was finally put to rest when the team changed hands from Vijay Mallya to Lawrence Stroll, and was renamed Racing Point Force India. The new Stroll-led consortium of investors decided to drop Force India altogether and keep the name as just 'Racing Point' for 2019. Now, however, it seems that the Silverstone-based team...
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"Sir, What's Happening?": Shotgun's New Jabs, And Ganesh Chaturthi Wishes
BJP parliamentarian Shatrughan Sinha's latest darts on social media at Prime Minister Narendra Modi came with Ganesh Chaturthi greetings -- and another broadside, amid a massive controversy and sparring over fugitive businessman Vijay Mallya and his claim that he met with Finance Minister Arun Jaitley before his escape to the UK.
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Indian Assets Set To Slip Away, Vijay Mallya Anxious To Return: Sources
Absconding tycoon Vijay Mallya wants to return to India and has been sending feelers continuously for the last two months, sources in investigating agencies have told NDTV. Officials say the tycoon, who has extensive property in India which has been attached by the investigative agencies, want to regain control over it.
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Vijay Mallya Case Under New Fugitive Law To Be Heard Next On September 3
A special court in Mumbai today fixed September 3 as the next date of hearing in the Vijay Mallya fugitive economic offender declaration case as some other parties have sought to implead themselves in the matter pertaining to the alleged default of over Rs 9,000 crore bank loans, officials said.
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Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
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Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Facing New Risk, Vijay Mallya "Sends Feelers" About Return: Officials
Vijay Mallya, the embattled tycoon wanted in India on loan default and money-laundering charges, is reported to have sent feelers to central agencies and the government that he is willing to come back to the country to face the law, sources in the Enforcement Directorate, which fights financial crimes, have said.
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F1: Sahara Force India Team Finds A New Owner
Billionaire Lawrence Stroll and father of Formula 1 driver Lance Stroll has reported to have bought the Sahara Force India F1 team. Stroll will be replacing its current owners Vijay Mallya, Subrata Roy and Michael Mol. Both Roy and Mallya have been embroiled in financial illegalities respectively, while the team hasn't been doing well financials, w...
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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 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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Vijay Mallya First Person To Be Booked Under New Anti-Financial Fraud Law
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...
-
Lalit Modi Posts New Photos Of Him And Vijay Mallya - This Time At Oval
Fugitive billionaires Lalit Modi and Vijay Mallya have now shared photos of them enjoying the India-England test match at the Oval in London.
-
India In Touch With UK Over Vijay Mallya's Extradition: Centre
India is in touch with the British government over the extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him.
-
"Draconian": Vijay Mallya On His Properties Being Seized Under New Law
Fugitive businessman Vijay Mallya Monday told the Bombay High Court that confiscation of his properties under the newly-enacted Fugitive Economic Offenders Act (FEOA) was draconian and it will not help the creditors.
-
Vijay Mallya First Tycoon To Be Named "Fugitive Economic Offender"
Vijay Mallya became the first tycoon to be charged under a new anti-fraud law, with a court in Mumbai today naming him as an offender under the Fugitive Economic Offenders Act, 2018. The anti-corruption court was hearing an application by the Enforcement Directorate, seeking a direction to declare Mr Mallya a fugitive economic offender.
-
F1: Racing Point To Get A Name Change Again For 2019
The Sahara Force India F1 team was finally put to rest when the team changed hands from Vijay Mallya to Lawrence Stroll, and was renamed Racing Point Force India. The new Stroll-led consortium of investors decided to drop Force India altogether and keep the name as just 'Racing Point' for 2019. Now, however, it seems that the Silverstone-based team...
-
"Sir, What's Happening?": Shotgun's New Jabs, And Ganesh Chaturthi Wishes
BJP parliamentarian Shatrughan Sinha's latest darts on social media at Prime Minister Narendra Modi came with Ganesh Chaturthi greetings -- and another broadside, amid a massive controversy and sparring over fugitive businessman Vijay Mallya and his claim that he met with Finance Minister Arun Jaitley before his escape to the UK.
-
Indian Assets Set To Slip Away, Vijay Mallya Anxious To Return: Sources
Absconding tycoon Vijay Mallya wants to return to India and has been sending feelers continuously for the last two months, sources in investigating agencies have told NDTV. Officials say the tycoon, who has extensive property in India which has been attached by the investigative agencies, want to regain control over it.
-
Vijay Mallya Case Under New Fugitive Law To Be Heard Next On September 3
A special court in Mumbai today fixed September 3 as the next date of hearing in the Vijay Mallya fugitive economic offender declaration case as some other parties have sought to implead themselves in the matter pertaining to the alleged default of over Rs 9,000 crore bank loans, officials said.
-
Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
-
Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
-
Facing New Risk, Vijay Mallya "Sends Feelers" About Return: Officials
Vijay Mallya, the embattled tycoon wanted in India on loan default and money-laundering charges, is reported to have sent feelers to central agencies and the government that he is willing to come back to the country to face the law, sources in the Enforcement Directorate, which fights financial crimes, have said.
-
F1: Sahara Force India Team Finds A New Owner
Billionaire Lawrence Stroll and father of Formula 1 driver Lance Stroll has reported to have bought the Sahara Force India F1 team. Stroll will be replacing its current owners Vijay Mallya, Subrata Roy and Michael Mol. Both Roy and Mallya have been embroiled in financial illegalities respectively, while the team hasn't been doing well financials, w...
-
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 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.
-
Vijay Mallya First Person To Be Booked Under New Anti-Financial Fraud Law
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...
