Mallya says the items are held by trusts that he has no control of, according to filings.

The corporate affairs ministry has already struck off over 2.26 lakh firms for non-filing of financial statements or annual returns.

The war of words between the ruling BJP and the Congress was triggered after Mallya's statement yesterday that he had met Jaitley before le...

The agency’s affidavit provides complete ‘money trail’ on how Mallya diverted the loan money to at least seven countries, including the US,...

Mallya has been rejecting allegations by investigation agencies that he diverted most of the Rs 6,000 crore borrowed from a State Bank of I...

While so far the CBI and ED have conducted separate investigations in IBDI and SBI cases, the next charge sheet to be filed against Mallya ...

“As matters are sub judice, I cannot comment in detail, but I reject all these wild, baseless and deliberately fabricated allegations,” Mal...

The new money-laundering case covers the loan of Rs 6,027 crore from over a dozen banks led by SBI taken between 2005-2010 by Mallya-owned ...

The UK authorities have informed India about its independent ‘formal’ probe against Mallya while seeking details of alleged money launderin...

The two-member ED team, including a legal advisor, left for London on Monday for a two-day visit and was expected to return by Thursday, th...

The ED said that these shell companies had no actual activities and was fully controlled by Mallya with former employees of UB group being ...

Mallya was holding movable and immovable assets, in the form of shares of public listed companies, by way of creating a web of shell compan...

The Indian officers briefed them how Vijay Mallya first convinced the banks that he was taking loan for the operations of Kingfisher Airlin...

The ED's findings on money laundering have been shared with the UK and are in addition to the CBI's exhaustive extradition “dossier“ which ...

Against 15 lakh companies registered in the country, only 6 lakh pay income tax, Harivansh (JD-U) said and then went on to mention the mans...

Mallya tweeted a series of laudatory comments about himself and his F1 team - that bears the name of another big Indian duper, Sahara.

CBI and ED are probing two cases against Mallya for a loan default of nearly Rs 7,000 crore.