Fri, Jul 26, 2024
Vijay Mallya News, July 26: Capital market regulator Sebi issued a fresh order in the case of fugitive businessman Vijay Mallya over the routing of funds to the Indian securities market using overseas bank accounts with UBS AG.
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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.
Fri, Mar 03, 2023
The prosecuting agency has the power to confiscate his property, once a person is declared a fugitive economic offender under the provisions of the Act. Mallya was declared a fugitive under the Act in January 2019, by a Mumbai special court.
Mon, Apr 08, 2019
Vijay Mallya Extradition Case: In yet another setback to fugitive liquor baron Vijay Mallya, a London Court has rejected the plea against his extradition process. News agency PTI has confirmed that Vijay Mallya denied permission to appeal against extradition by UK court.
Wed, Apr 03, 2019
Embattled liquor tycoon Vijay Mallya on Wednesday faced yet another legal battle to prevent a consortium of Indian banks led by State Bank of India (SBI) getting access to nearly 260,000 pounds in a UK bank account.
Sat, Mar 30, 2019
There was some light hearted moments at the UK court Friday when Judge Emma Arbuthnot hearing the second bail plea of Nirav Modi asked the prosecution whether the fugitive diamantaire would be lodged in the same jail cell along with Vijay Mallya if he is also extradited to India.
Fri, Mar 29, 2019
The SBI-led bankers consortium had raised Rs 1,008 crore by selling 7.4 million pledged shares of United Breweries on Wednesday and wanted to recover more by liquidating shares of USL.
Thu, Mar 28, 2019
Clearing decks for the scheduled merger of three public sector lenders -- Vijaya Bank, Dena Bank and Bank of Baroda -- the Supreme Court on Thursday refused to stay the amalgamation.
Vijay Mallya's High Court appeal moves forward for a judge's verdict on paperwork and fugitive diamond merchant Nirav Modi returns to Westminster Magistrates' Court for a second bail hearing.
Wed, Mar 27, 2019
PMLA court has been rejected the plea of Vijay Mallya of stop selling his shares of worth Rs.1000 Cr. Watch complete video to know more..
In a major step to partly recover outstanding dues from Vijay Mallya, a PMLA court Tuesday rejected United Breweries Holdings' plea to stay the proposed sale of shares worth around Rs 1,000 crore
Tue, Mar 26, 2019
Vijay Mallya tweeted and said that why don't PSU banks use his money to save Jet Airways. Watch this video to know more..
In a series of tweets reacting to banks led by State Bank of India taking over management control of troubled Jet Airways, Mallya said,"...Only wish the same was done for Kingfisher". "Happy to see that PSU Banks have bailed out Jet Airways saving jobs, connectivity and enterprise," he said.
Sun, Mar 24, 2019
The Bengaluru police had earlier informed the court that it had identified 159 properties belonging to Mr. Mallya, but had not been able to attach any of them.
Sat, Mar 23, 2019
A Delhi court has ordered the attachment of Vijay Mallya's properties in Bengaluru in a case relating to FERA violation. Watch this video to know more.
Tue, Mar 05, 2019
Capital markets regulator Sebi has asked the government to amend the Companies Act to ensure that a director declared by it as a disqualified person should immediately vacate the position, a plea triggered by defaulter businessman Vijay Mallya's reluctance to do so.
Fri, Feb 15, 2019
Fugitive businessman Vijay Mallya has filed his application in the UK High Court, seeking permission to appeal against an extradition order signed by the British Home Secretary.
Tue, Feb 05, 2019
Javid, the UK's senior-most Pakistani-origin minister, had two months from that date to sign off on that order.
"On February 3 the Secretary of State, having carefully considered all relevant matters, signed the order for Vijay Mallya's extradition to India," a Home Office spokesperson said.
UK Home Secretary Sajid Javid Monday ordered the extradition of Vijay Mallya to India who is wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores. Following is the chronology of the case and its origin:
Mon, Feb 04, 2019
UK Home Secretary Sajid Javid on Monday ordered the extradition of Vijay Mallya to India, in a major blow to the embattled liquor baron.
Tue, Jan 29, 2019
The private carrier on January 1 defaulted in paying interest and instalments on loan repayments due to banks, following which rating agency ICRA downgraded both the short and long-term credit facilities of the airline.
Sun, Jan 06, 2019
Vijay Mallyahas been declared a fugitive economic offender on Saturday by a special court in Mumbai in a ruling that will likely empower government agencies to confiscate his properties in India and overseas.
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![After Jet Airways bailout Vijay Mallya criticises public sector banks for "double standards"](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2019/03/26/79657-vijay-mallya-reuters.jpg?itok=ESOjJ3SE&c=fd9a2e8cafb0dcff8ce01cda501c807e "After Jet Airways bailout Vijay Mallya criticises public sector banks for "double standards"")
