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VIJAY MALLYA WARRANT
Karnataka High Court issues bailable arrest warrant against Vijay MallyaThe warrant has been issued after Mallya failed to appear before the bench
Mumbai court declares Vijay Mallya proclaimed offender"It is pronounced and declared that the accused Vijay Mallya is the proclaimed offender. The movable properties (shares) belonging to the a...
Second NBW issued against Vijay Mallya in 2012 cheque bounce caseAccording to the court, Mallya has shown scant regard for the law of the land and has no intention of returning to India.
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...
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.
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...
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...
Vijay Mallya cheque bounce cases: Court adjourns order till August 4As the NBWs are still pending, the court directed GMR to furnish addresses of the company (Kingfisher) and Vijay Mallya for execution of th...
Vijay Mallya asked to appear before PMLA court on July 29The Enforcement Directorate (ED) today published a court-issued proclamation against Mallya for appearance before the special PMLA court on...
Cheque bounce case against Vijay Mallya adjourned to July 5On April 20, the court had convicted Mallya and others in connection with bouncing of two cheques of Rs 50 lakh each under relevant section...
Cheque bounce case against Vijay Mallya adjourned to June 6The court had earlier issued non-bailable warrants against the Kingfisher Airlines, its chairman Vijay Mallya and senior company official A...
India seeks Vijay Mallya's deportation from the UKThe move comes days after the ministry revoked the diplomatic passport of Mallya after he failed to turn up for a probe into Rs 9,000 cr lo...
MEA revokes passport of Vijay Mallya, seeks legal opinion to kickstart deportation from UKThe ministry has been consulting legal experts for deportation of Vijay Mallya in a money laundering probe under the IDBI loan fraud case.
Non-bailable warrant against Vijay Mallya in IDBI fraud caseThe Enforcement Directorate, the finance ministry wing that probes money laundering, had summoned him thrice for testifying in the case.
Non-bailable warrant against Vijay Mallya by Hyderabad court in cheque dishonour caseA Hyd court has issued non-bailable warrants against Kingfisher Airlines chairman Vijay Mallya and the defunct company's chief financial of...
- Kingfisher Airlines settles GMR dues, warrants against Vijay Mallya withdrawn
The ailing airline Kingfisher Airlines has on Wednesday cleared the Rs 10.5 crore of dues to GMR, the owner of Hyderabad International Airp...
- Govt defers decision on UB's proposal to raise Rs 708 crore
The government has deferred its decision on UB Group's proposal for raising Rs 708 crore by issuing convertible warrants to FirStart Inc, o...