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CBI MALLYA CASE
Cite rules under which look out circulars were issued against Mallya: CIC to CBIThe CBI had issued a fresh LOC against Mallya in the last week of November, 2015 asking airport authorities across the country to "inform" ...- Vijay Mallya can be extradited anytime, all legalities done: Govt sourcesA top Enforcement Department source related to the development told IANS, "We will soon bring back Mallya to India anytime in the coming da...
- Vijay Mallya produced a "political economic scientist" to attack his prosecutor Rakesh Asthana & CBICBI’s special Director Rakesh Asthana was heading the SIT which probed the criminal cases against Vijay Mallya.
- CBI welcomes Mallya's extradition order, wants to conclude case soonCBI Spokesperson Abhishek Dayal said the agency has come to know from media reports that Mallya's extradition was ordered by a London court.
- Rakesh Asthana started inquiry on Vijay Mallya notice downgradeET has reliably gathered that the inquiry was in the final stages and had raised questions against a senior officer, among others, for down...
- Changing Look out Circular against Vijay Mallya was error of judgment: CBICBI said the change in the notice was an error in judgement and since he had been cooperating, there was no reason to stop him from moving ...
- Vijay Mallya will have good times in jail: OfficialAn official said that the problem with getting Indians extradited from the UK to India was the “overseas perception about prison conditions...
- Will Vijay Mallya’s ‘not a fugitive’ claim save him?The order in favour of the Indian-origin couple was passed by senior district judge Emma Arbuthnot, who is also hearing Mallya’s case at th...
- Vijay Mallya rejects fund diversion charge“As matters are sub judice, I cannot comment in detail, but I reject all these wild, baseless and deliberately fabricated allegations,” Mal...
- Mumbai jail safe for Vijay Mallya, UK court toldWhen brought to Arthur Road jail, Vijay Mallya would be lodged in Barrack 12, which was occupied by 2611 Pakistani terrorist Ajmal Kasab.
- CBI sent Mallya evidence to MEA on June 8: MHAThe comments came after media reports suggested that Crown Prosecution Service, which is representing India's case of Mallya's extradition,...
- CBI denies any delay in sending evidence against Vijay Mallya to UKCBI said the special prosecutor of Crown Prosecution Service has 'confirmed' that there was 'no criticism' of the extradition request of In...
- I'm like a football being kicked around by two teams: Vijay MallyaHitting out at the ongoing investigations by CBI and efforts to extradite him from the UK, Mallya also alleged that media has been used aga...
- CBI court issues warrant against Vijay Mallya in IDBI loan caseCBI said undue favours were shown to KFA in sanctioning and disbursal of loans of Rs 1,300cr and there were many acts of omission and commi...
- Vijay Mallya PMLA case: ED expands probe, to add fresh charges under sections of cheating, collusion, conspiracy of IPCED sleuths, will have an active cooperation with the CBI to take the criminal probe under various sections of IPC, Prevention of Corruption...
- Status of CBI's LOC against Vijay Mallya unlikely to change from 'inform' to 'detain'ET had reported on March 11 that CBI could not have detained Mallya when he left India on March 2 because its LOC’s current status is ‘info...
- CBI chief Anil Sinha to vet Vijay Mallya's lookout notice filesCBI director Anil Sinha has called for all files on the lookout notice (LOC) against Mallya to examine if there was any lapse on part of hi...
- Flip flop on Vijay Mallya's look-out circular: CBI says it erredUnder fire over the flip-flop on Vijay Mallya's look-out circular(LOC), a red-faced CBI today admitted that the notice seeking detention of...
- Why did CBI amend its 'lookout' notice for Vijay Mallya, asks Ghulam Nabi AzadMallya had left the country on March 2, well before banks moved the Supreme Court for seizure of his passport.
- CBI was aware that Vijay Mallya was leaving India on March 2The Bureau of Immigration (BoI) had alerted CBI on Mallya’s departure because there was a lookout circular on Mallya, issued last year at t...
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