Victory for India: UK clears Vijay Mallya's extraditionVijay Mallya is accused in money laundering and violating the Foreign Exchange Management Act (FEMA).
05 Feb, 2019, 07.45 AM IST
UK court to deliver its verdict on Vijay Mallya's extradition case on December 10Since his arrest in April last year, Vijay Mallya has been on bail on an extradition warrant. Outside the court on Wednesday, Mallya told r...
13 Sep, 2018, 11.45 AM IST
Vijay Mallya extradition case: Hearing in UK court adjourned till September 12Denying all previous reports, he stated there is no question of money laundering. The Indian businessman stands accused of defrauding a con...
31 Jul, 2018, 06.42 PM IST
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...
08 Dec, 2017, 11.08 AM IST
Vijay Mallya's step mother Ritu Mallya resigns from MCFLRitu Mallya, non-executive director has resigned from the board of directors of the company with effect from July 6, said Company sources.
06 Jul, 2017, 09.23 PM IST
Lenders get no takers for Vijay Mallya's properties againVijay Mallya is said to be in Britain, having defied several court orders to return to India. The attached properties were put up for aucti...
31 Mar, 2017, 12.36 AM IST
CBI arrests former IDBI chairman Yogesh Aggarwal and 8 others in Vijay Mallya loan default case: SourcesEarlier today, CBI has searched the offices of Vijay Mallya-owned United Breweries (UB) group in Bengaluru, informed a CBI official.
24 Jan, 2017, 01.29 AM IST
Mallya case: CBI sleuths visit UB Group offices in Bengaluru"A team of CBI officials from Delhi visited the UB group offices in Bengaluru," a senior CBI official told PTI but did not divulge any deta...
23 Jan, 2017, 07.54 PM IST
Vijay Mallya PMLA case: Court confirms Rs 1,411 crore attachment orderThe central probe agency in June had issued the first attachment of assets order in this case under the provisions of the Prevention of Mon...
02 Dec, 2016, 11.15 PM IST
Vijay Mallya files plea for recalling contempt orderWhen the matter came up for hearing today, the court adjourned it to December 2.
25 Nov, 2016, 10.34 PM IST
Expedite sale of Vijay Mallya's jet: HC to Service Tax deptA division bench of Justices S C Dharmadhikari and B P Colabawala said immediate steps have to be taken by the department to complete the p...
14 Oct, 2016, 04.55 PM IST
Former Kingfisher Airlines CFO gets 18-mnth imprisonment in cheque bounce casesThe magistrate, in his order, sentenced Raghunathan to undergo one year and six months imprisonment and also imposed a fine of Rs 20,000 in...
22 Sep, 2016, 04.20 PM IST
Vijay Mallya says he wants to return to India but government has revoked his passportThe move comes after the Enforcement Directorate (ED) issued its second attachment order for assets worth Rs 6,630 crore against Mallya.
09 Sep, 2016, 05.50 PM IST
Mallya PMLA case: ED to attach assets worth Rs 6,000 croreThe business baron and others are alleged to have diverted a part of the loan to some of their offshore businesses.
07 Aug, 2016, 04.02 PM IST
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...
06 Aug, 2016, 04.12 PM IST
Vijay Mallya cheque-bouncing case posted to September 2NBWs are still pending against A Raghunathan, the court today directed GMR to furnish fresh addresses of the company and Vijay Mallya for e...
04 Aug, 2016, 04.33 PM IST
Banks to file objections to Heineken's impleadment plea in Vijay Mallya caseHeineken on June 18 had sought permission to implead itself in the case and enjoy the right of first refusal over the UBL shares.
21 Jun, 2016, 11.09 PM IST