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MALLYA CASE
SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...- Vijay Mallya contempt case: SC reserves its order on quantum of sentenceThe Supreme Court on Thursday reserved its order on quantum of sentence in a contempt case against fugitive businessman Vijay Mallya. Mally...
- Banks consortium gets over Rs 792 crore in Mallya loan default case: Enforcement DirectorateApart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady House (Mumbai) branch o...
- Vijay Mallya loses leave to appeal against extradition in UK Supreme CourtThe latest ruling will now go back for re-certification and extradition process should be triggered within 28 days.
- Rakesh Asthana started inquiry on Vijay Mallya notice downgradeET has reliably gathered that the inquiry was in the final stages and had raised questions against a senior officer, among others, for down...
- Are Indians normally very prompt in their responses? UK judge says during Vijay Mallya case hearingAre Indians normally very prompt in their responses? the judge said after she heard there were delays in evidence arriving from the governm...
- 9 loopholes that Vijay Mallya's legal team can use to keep him away from IndiaMallya's case is a part of the English judicial system, which means he is entitled to explore all legal options of the UK courts.
- 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...
- 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.
- 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...
- Debt Recovery Tribunal to pronounce verdict in Vijay Mallya case tomorrowDRT had on July 16 allowed another IA of the bankers for lifting of corporate veil to pierce protection against personal liability enjoyed ...
- Mallya Case: DRT reserves order on banks plea for dues recoveryThis brings the curtains down on nearly three-year legal battle in the tribunal by the consortium comprising 17 banks to recover the money ...
- Vijay Mallya files plea for recalling contempt orderWhen the matter came up for hearing today, the court adjourned it to December 2.
- DRT to pass orders on interlocutory applications in Vijay Mallya case tomorrowDutch beer major Heineken had filed an application before the Debt Recovery Tribunal, seeking to be impleaded in the case to enjoy Right of...
- 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.
- Vijay Mallya case: Banks consortium, ED meet to discuss loan recoveryED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore loan default of IDBI bank.
- Why did Centre allow Vijay Mallya to leave in first place, asks CongressIf Mallya's case was so sensitive, why did the government allow him to "run away" in the first place, party spokesman Manish Tewari said.
- Vijay Mallya's debt case may be studied at IIM-AThe IIM-A professors are mulling over project 'The Liquor Baron's debt fiasco' as a case study for the business school students.
- Vijay Mallya case: Enforcement Directorate gets replies from half-a-dozen banksReports have been sent by at least six banks after agency investigators had sought cooperation in sharing details of loans extended by them...
- Why did CBI amend its 'lookout' notice for Vijay Mallya, asks Ghulam Nabi AzadMallya had left the country on March 2, well before banks moved the Supreme Court for seizure of his passport.
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