Tue, Jan 16, 2024
A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.
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Tue, Jun 13, 2017
The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, arrived for the hearing in Court Room 3 after a number of other extradition cases on schedule for the day.
Mon, Jun 12, 2017
Mallya, whose Kingfisher Airlines allegedly owes more than Rs 9,000 crore to various banks, had left India on March 2016.
Tue, May 09, 2017
On April 18, Mallya was arrested for just three hours by Scotland Yard in London and was granted bail by Westminster Court.
Tue, Apr 25, 2017
The highest extraditions happened from the UAE (18), followed by the US (9). While four each were extradited from Canada and Thailand, three have been extradited from Germany and South Africa.
Tue, Apr 18, 2017
India lies in the Part 2 of the UK's Extradition Act 2003 with whom the UK has international extradition arrangements.
India cancelled Mallya's passport and applied for his extradition but the UK denied as Mallya was in possession of a valid UK visa.
Wed, Apr 12, 2017
The exemption from personal appearance to Mallya was granted in December 2000 on ED's complaint for evading summons issued by it.
Sat, Mar 18, 2017
The loan, granted in September 2004, was reviewed in February 2008, the Minister said.
Thu, Feb 23, 2017
It took India close to 11 months to get the extradition process in motion from the date Mallya left the country on March 2.
Thu, Feb 09, 2017
The board deliberated on the matter and also reviewed the legal opinions obtained in this regard.
Sat, Feb 04, 2017
The company said,"UBHL is not in a position to compile the financial data required for preparation and submission of the financial results and complying with the requirements of filing the unaudited financial results within the prescribed 45 days from the end of the quarter ended December 31, 2016. The circumstances are beyond the control of UBHL."
Mon, Jan 30, 2017
The ED probe also found that the considered brand valuation of the KFA, taken as a collateral by the bank for loan security in the said case, was not a sound decision.
Tue, Jan 24, 2017
UB Group issued a statement in Bengaluru confirming the visit of CBI team.
Thu, Jan 19, 2017
In November, CBI had initiated an extradition request to bring him back from Britain through a special court in Mumbai.
Fri, Sep 09, 2016
On April 15, after the Enforcement Directorate recommendation, the Ministry of External Affairs had suspended Mallya's passport.
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