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VIJAY MALLYA ED
ED enables ₹312 cr payout to Kingfisher Airlines staffThe Enforcement Directorate (ED) has facilitated the restitution of ₹311.67 crore towards long-pending workmen dues for former Kingfisher A...- UBL to snap ties with global distributor over ‘Mallya link’Liquor co may start exporting directly through parent Heineken’s global distribution net. According to sources, ED is investigating at leas...
- Sale of Vijay Mallya’s confiscated assets fetches Rs 1,008 crorePMLA court had rejected UBH plea to stay sale of shares of its previous unit UBL.
- Vijay Mallya becomes first person to be declared a 'fugitive economic offender' under new lawThis means Mallya's properties can now be confiscated by the government.
- Getting Vijay Mallya declared fugitive offender next targetIndian agencies ‘want to confiscate his properties abroad so that he is compelled to return’.
- Delhi court orders attachment of Vijay Mallya's properties in BengaluruThe Bengaluru Police had earlier informed the court that it has identified 159 properties belonging to Mallya, but has not been able to att...
- Blow to ED in Mallya probe, attached assets releasedKiran Mazumdar-Shaw heads one of the premier biopharmaceutical companies, while Vivek Mathias, who lives in Monaco, is engaged in the busin...
- Vijay Mallya laundered Rs 500 crore of Rs 900 crore IDBI loan, says EDThe agency’s affidavit provides complete ‘money trail’ on how Mallya diverted the loan money to at least seven countries, including the US,...
- Mallya PMLA case: Court nod to ED to attach Rs 4200 crore assetsThe central probe agency had earlier said that the market value of these assets was Rs 6,630 crore where as the book value remains to be 4,...
- 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...
- 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...
- Vijay Mallya’s assets seizure: The list keeps growingCBI and ED are probing two cases against Mallya for a loan default of nearly Rs 7,000 crore.
- 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...
- Vijay Mallya declared proclaimed offender by PMLA courtThe agency has told the court about the status of investigations in the case and the need to get Mallya join the probe.
- Can't issue red corner notice against Vijay Mallya: InterpolThe international police agency , sources say, has told investigators that RCN cannot be issued as there is no extradition request or trial...
- Vijay Mallya’s $75m Diageo deal under Enforcement Directorate's lensVijay Mallya was paid $40 million (close to Rs 265 crore) immediately as part of the deal by Diageo while the remaining sum is to be paid o...
- 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.
- Vijay Mallya not to appear before ED tomorrow; seeks time till MayED sources said that they are yet to take a decision on his plea but confirmed that Mallya is not appearing before them on April 2.
- Trust set by late Vittal Mallya emerges as key link in Vijay Mallya's alleged money launderingET sent questions to Mallya. His spokesperson Sumanto Bhattacharya said Mallya had no comments to offer.
- ED summons Vijay Mallya, gives him a week's timeOfficial sources said Mallya has been summoned to appear before investigators of the ED here on March 18.
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