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MALLYA FRAUD CASE
Thief or no thief? What cases say about Vijay MallyaVijay Mallya, facing accusations of bank loan defaults, has apologized for Kingfisher Airlines' collapse while denying being a thief. He ex...- 'Tweets only on public holidays.' Vijay Mallya faces Twitter fury for Ganesh Chaturthi greetings, trolled by netizensSeveral people on Twitter asked Vijay Mallya why he only tweets when it's a bank holiday.
- Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FMVijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...
- Nirav Modi extradition case: UK judge admits CBI, ED evidenceDistrict Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by CBI and ED at ...
- Mallya's appeal in UK court against extradition to India enters final dayThe Crown Prosecution Service (CPS), appearing in court on behalf of the Indian government, continued to take the High Court through eviden...
- Mallya says he feels vindicated after UK High Court allows extradition appealThe 63-year-old former Kingfisher Airlines boss told reporters outside the Royal Courts of Justice in London that he has always maintained ...
- Alok Verma helped Nirav Modi case cover-up, Mallya flight?A CVC source said that the CBI has been asked, through a letter on December 26, to provide all documents and files related to these cases s...
- 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.
- Mallya says he made comprehensive settlement offer before Karnataka High CourtThe extradition trial, which opened at the London court on December 4 last year, is aimed at laying out a prima facie case of fraud against...
- India seeks fugitive tag for Mallya; ED moves court to confiscate assets worth Rs 12,500 croreThe application seeks to immediately confiscate about Rs 12,500 crore assets of Mallya and his companies, both movable and immovable.
- SFIO conducting additional inquiries in Kingfisher caseThe SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials, including serious corporate go...
- Mallya's defence brings in banking expert at trialThe witness is likely to remain central to Thursday's hearing, with CPS barrister Mark Summers set to cross-examine him later in the day.
- Vijay Mallya returns to UK court for day three of extradition trialThe judge has asked both sides to submit a document laying out the factors for and against the admissibility of the evidence submitted by t...
- Very strong case of fraud against Vijay Mallya: Government sourcesThe fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...
- No evidence to support case of fraud against Mallya: DefenceOn the opening day of the trial, the Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had asserted that the emb...
- Vijay Mallya's team to lay out his defence in UK courtWhile Kingfisher Airlines and the airline industry were in "intensive care", Mallya chose to palm off the losses to banks, in particular st...
- Vijay Mallya gets his 4th non-bailable warrant but businessman unmovedMallya, who is currently residing in the UK, left India on March 2. India has revoked the tycoon’s passport and has termed him a willful de...
- SBI seeks DRT certificate to recover debts from Vijay MallyaHe made the plea while making a submission on its original application seeking recovery of debts from Mallya and his companies before DRT P...
- Vijay Mallya PMLA case: ED replies to InterpolIt has also informed Interpol that the agency is seeking a proclaimed offender status against Mallya from a competent court.
- Mallya PMLA case: Interpol seeks clarifications from EDOnce the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to tak...
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