Vijay Mallya Warrant
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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First Look Out Circular Against Vijaya Mallya Needed Correction: CBI
The CBI today said that the first look out circular (LOC) against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time.
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
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Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
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Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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Vijay Mallya Issued Open-Ended Non Bailable Warrant
A Delhi court issued open-ended non-bailable warrant (NBW) on Wednesday against liquor baron Vijay Mallya in case of alleged violation of foreign exchange rules.
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FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
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Cheque Bounce Case: Second Non-Bailable Warrant Issued Against Vijay Mallya
A Delhi court issued a fresh non-bailable warrant (NBW), the second one today, against Vijay Mallya, Chairman of the grounded Kingfisher Airlines, in a 2012 cheque bounce case following his non-appearance.
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Non-Bailable Warrant Issued Against Vijay Mallya In Cheque Bounce Case
In more trouble for Vijay Mallya, a non-bailable warrant was today issued against him in a 2012 cheque bounce case by a Delhi court which said that coercive steps were required to ensure his appearance.
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Non Bailable Warrant Against Vijay Mallya In Cheque Bounce Case
In more trouble for the promoter of defunct Kingfisher Airlines, Vijay Mallya, a metropolitan court in suburban Andheri here today issued a non bailable warrant against him in a case of cheque bouncing filed by the Airports Authority of India (AAI).
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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Interpol Seeks Clarifications Over Arrest Warrant Against Vijay Mallya
Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
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India Asks Interpol For International Arrest Warrant Against Vijay Mallya
To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
-
First Look Out Circular Against Vijaya Mallya Needed Correction: CBI
The CBI today said that the first look out circular (LOC) against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time.
-
"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
-
Vijay Mallya's Abandoned Yacht Impounded In Malta Over Unpaid Wages
A luxury super yacht owned by embattled liquor baron Vijay Mallya, before he reportedly abandoned it last year after his arrest on an extradition warrant in the UK, has been seized by authorities in Europe this week over unpaid wages to its crew.
-
Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
-
Vijay Mallya Issued Open-Ended Non Bailable Warrant
A Delhi court issued open-ended non-bailable warrant (NBW) on Wednesday against liquor baron Vijay Mallya in case of alleged violation of foreign exchange rules.
-
FERA Violation: Court Issues Non-Bailable Warrant Against Vijay Mallya
A Delhi court today issued a non-bailable warrant against businessman Vijay Mallya in a case of allegedly evading summons in a FERA violation matter and warned of initiating coercive process against him.
-
Cheque Bounce Case: Second Non-Bailable Warrant Issued Against Vijay Mallya
A Delhi court issued a fresh non-bailable warrant (NBW), the second one today, against Vijay Mallya, Chairman of the grounded Kingfisher Airlines, in a 2012 cheque bounce case following his non-appearance.
-
Non-Bailable Warrant Issued Against Vijay Mallya In Cheque Bounce Case
In more trouble for Vijay Mallya, a non-bailable warrant was today issued against him in a 2012 cheque bounce case by a Delhi court which said that coercive steps were required to ensure his appearance.
-
Non Bailable Warrant Against Vijay Mallya In Cheque Bounce Case
In more trouble for the promoter of defunct Kingfisher Airlines, Vijay Mallya, a metropolitan court in suburban Andheri here today issued a non bailable warrant against him in a case of cheque bouncing filed by the Airports Authority of India (AAI).
-
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
-
Interpol Seeks Clarifications Over Arrest Warrant Against Vijay Mallya
Interpol has sought some "clarifications" from the Enforcement Directorate before it issues a global arrest warrant against embattled liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
-
India Asks Interpol For International Arrest Warrant Against Vijay Mallya
To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.
