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FUGITIVE LIQUOR BARON
India return uncertain due to bar on leaving UK: MallyaIn a dramatic turn of events, fugitive entrepreneur Vijay Mallya has communicated to the Bombay High Court that he is unable to set foot in...- Vijay Mallya says he can’t say when he’ll board flight to India as he must follow UK lawVijay Mallya informed the Bombay High Court he cannot specify a return date to India, citing legal restrictions preventing him from leaving...
- 10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
- Mallya bank fraud case: DRT sells UBL shares worth Rs 5,800 croreEnforcement Directorate said, the agency had transferred shares attached by it (worth about Rs 6,600 crore) to the SBI-led consortium as pe...
- Court allows liquidation of Vijay Mallya's assetsThe Prevention of Money Laundering Act (PMLA) court in Mumbai also said the ruling has been stayed till January 18, until which all parties...
- Court order on ED plea seeking 'fugitive' tag for Vijay Mallya on Dec 26Under the provisions of the Act, once a person is declared a "fugitive economic offender", the prosecuting agency has the powers to confisc...
- Supreme Court refuses to stay proceedings against Mallya under fugitive ActED had moved the PMLA court seeking to declare the London-based industrialist a fugitive economic offender under
- Take the money and stop the narrative that I stole money: Vijay Mallya tweets againThe 62-year-old, once again, refuted reports of any connection between his proposed settlement offer and the upcoming ruling in a UK court .
- High Court rejects Vijay Mallya's plea for stay on ED's request to declare him fugitiveThe ED had filed an application before a special Prevention of Money Laundering Act (PMLA) court seeking the 'fugitive' tag for Mallya unde...
- PM's blue-eyed boy in CBI weakened notice against Mallya, allowed him to flee: Rahul GandhiGandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), who played a crucial role in we...
- CBI changing notice against Mallya without PM's approval inconceivable: Rahul GandhiGandhi on Thursday accused Jaitley of lying to hide the "free passage" he allegedly gave to Mallya to flee to London, while the ruling part...
- Special court summons Vijay Mallya on August 27 under fugitive offenders ordinanceThis is the first time that action has been initiated under the ordinance recently promulgated by the Modi government to deal with fugitive...
- Vijay Mallya faces fresh money laundering charge sheet, fugitive tagThe ED last year had filed its first charge sheet against Mallya, now in London, in the about Rs 900 crore IDBI bank-Kingfisher Airlines (K...
- Delhi Court to hear FERA violation case against Vijay Mallya on January 4The ED, on January 4, is likely to press for declaring Mallya a PO since the court has already given him the last opportunity to appear in ...
- No threat to Vijay Mallya's life in jail: India to tell UK courtThe Westminster Magistrates' Court will start hearing the extradition proceedings from December 4 and a reply by India would be filed in th...
- India seeks UK cooperation in Mallya, Lalit Modi extraditionThese issues were strongly raised by Minister of State for Home Kiren Rijiju with British Minister of State for Immigration Brandon Lewis a...
- 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.
- Internal process on in the UK in Mallya case: IndiaThe Indian high commission in the UK is following the case with the British government, External Affairs Ministry Spokesperson Gopal Baglay...
- Home Secretary to press for early extradition of Vijay MallyaUnion Home Secretary Rajiv Mehrishi will raise the issue of early completion of the extradition process of Mallya when he will meet his cou...
- Vijay Mallya PMLA case: ED to invoke India-UK MLAT for extraditionED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty in connection...
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