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.
Wed, May 11, 2016
UK Government has informed that under the 1971 Immigration Act, the government does not require an individual to hold a valid passport in order to remain in the UK
Tue, May 10, 2016
The agency had claimed that the money was allegedly paid without prior approval from RBI in violation of FERA norms.
Mon, May 09, 2016
During hearing on quantum of sentence, GMR lawyer G Ashok Reddy earlier insisted that the court pass the sentence against Mallya.
SBI had 85 such accounts with aggregate non-performing assets (NPAs) of Rs 23,726 crore
The government has found anomalies in the provident fund contributions reported by Kingfisher Airlines and has stated investigations, Bandaru Dattatreya told the Lok Sabha in a written response on Monday.
Sat, May 07, 2016
The metropolitan magistrate's court in suburban Andheri was hearing applications filed by Airports Authority of India (AAI).
Thu, May 05, 2016
The new framework would help in improving India's position in the World Bank's ease of doing business ranking.
Wed, May 04, 2016
Last week, the lenders had tried to auction the airline's brands and trademarks.
Earlier on Wednesday, it was reported that the Ethics Committee of Rajya Sabha had recommended the expulsion of liquor baron.
Mallya questioned the authority of the Ethics Committee in expelling him as a member of the Rajya Sabha
The Ethics Committee of the Rajya Sabha has recommended expulsion of Vijay Mallya with immediate effect.
Tue, May 03, 2016
Vijay Mallya is an independent member of the House from Karnataka
Karan Singh, Chairman, Ethics Committee told reporters that a decision has been taken during today's meeting. He, however, declined to tell what the outcome of the meeting was.
Mallya lashes out at Indian media saying that they need to check facts before calling him a defaulter
The attempt to sell Kingfisher Airlines' brand and trademarks has failed to get any takers twice. On Saturday, in its second attempt, the now-grounded airline's consortium of 17 lenders failed to get any bidders for the branding despite a low reserve price of Rs 366.70 crore.
Mon, May 02, 2016
Vijay Mallya has resigned from the Rajya Sabha, sources told Zee Business. The Rajya Sabha Ethics Committee had given Mallya a week's time to respond why his membership shouldn't be cancelled.
Sun, May 01, 2016
Uday Kotak just a day after Vijay Mallya's remarks said that banks should focus on recovery rather than going after the borrowers
Sat, Apr 30, 2016
The auction to sell off Kingfisher Airlines' brand and trademark, including the once-famous 'Fly The Goodtimes' has failed.
The auction began at 11:30 am on Saturday and will continue for the next one hour.
Fri, Apr 29, 2016
The other three applications sought impounding of Mallya's passport, getting him arrested and full disclosure of his assets in the country and abroad.
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