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Vijay Mallya

Sebi cracks whip on Vijay Mallya, imposes fresh restrictions over routing of funds to India using overseas bank accounts

Sebi cracks whip on Vijay Mallya, imposes fresh restrictions over routing of funds to India using overseas bank accounts

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.

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

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.

SC junks Vijay Mallya's plea challenging proceedings to declare him a fugitive

SC junks Vijay Mallya's plea challenging proceedings to declare him a fugitive

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.

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Govt attempts for no more Nirav Modi, Vijay Mallya like cases; Be aware! The ones holding overseas citizenship

Govt attempts for no more Nirav Modi, Vijay Mallya like cases; Be aware! The ones holding overseas citizenship

Wed, Jul 18, 2018

According to official sources, in an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, reported in The Financial Express.

Vijay Mallya faces PNB backlash after UK court order

Vijay Mallya faces PNB backlash after UK court order

Fri, Jul 06, 2018

Punjab National Bank (PNB) will conduct fresh valuation of beleaguered liquor baron Vijay Mallya's assets in the light of the UK High Court order, state-run bank's managing director Sunil Mehta said today.

Vijay Mallya no longer safe in UK; court deals massive blow

Vijay Mallya no longer safe in UK; court deals massive blow

Thu, Jul 05, 2018

The order grants permission to the UK High Court Enforcement Officer to enter the tycoon's properties in Hertfordshire, near London, besides granting permission to the officer and his agents entry to Ladywalk and Bramble Lodge in Tewin, Welwyn, where the liquor baron is currently based.

Vijay Mallya denies repayment offer linked to Fugitive Ordinance

Vijay Mallya denies repayment offer linked to Fugitive Ordinance

Thu, Jun 28, 2018

"It is incorrect that my settlement offer before the Karnataka HC was motivated by the latest chargesheet under the media reported Fugitive Ordinance. I always had honest intentions to settle and there is ample proof," tweeted Mallya, a day after he broke silence on defaulting bank loans.

This is what makes Vijay Mallya 'Poster Boy' of bank defaults

This is what makes Vijay Mallya 'Poster Boy' of bank defaults

Wed, Jun 27, 2018

The 'King of Good Times' turned absconding loan defaulter Vijay Mallya on Tuesday reportedly said that he has every intention of settling his dues with various Indian banks.

Massive setback forces Vijay Mallya to voice this big worry

Massive setback forces Vijay Mallya to voice this big worry

Wed, Jun 27, 2018

According to the liquor baron, he and United Breweries Group (UBHL) submitted an application in the Karnataka High Court on June 22, 2018, setting out available assets of approximately Rs 13,900 crores, asking for the court's permission to allow the sale of assets under judicial supervision and repay creditors, including Public Sector Banks such amounts as may be directed by the court.

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

Fri, Jun 22, 2018

India today made its first move to clamp down on big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.

Vijay Mallya suffers big setback; this is what he has to do now

Vijay Mallya suffers big setback; this is what he has to do now

Fri, Jun 15, 2018

As part of the judgment, the court has also ordered Mallya, 62, to pay costs towards registration of the worldwide freezing order and of the Debt Recovery Tribunal (DRT) of Karnataka's judgment in Britain. "The court ordered that Mallya pay the banks' costs. The standard order is that the court will assess those costs unless the parties can otherwise agree a figure for what should be paid,? said a legal expert familiar with the case.

Vijay Mallya's private Airbus A-319 to be auctioned again; 28% GST to be slapped on jet

Vijay Mallya's private Airbus A-319 to be auctioned again; 28% GST to be slapped on jet

Thu, Jun 14, 2018

The minimum bid value for the action has been kept around Rs 12 crore. The buyer will also have to pay an additional 28 per cent GST charge on the auction amount. In December 2013, the Kingfisher airlines jet was seized by the service tax department as the airliner was not paying its dues. However, efforts to sell the jet failed as it didn't receive a bid at the auction.

'UK may link extradition of Nirav, Mallya with illegal migrant pact'

'UK may link extradition of Nirav, Mallya with illegal migrant pact'

Tue, Jun 12, 2018

The issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday. During the hour-long talks, Williams stressed the need for the formal signing of the MoU to enable the return of illegal Indian migrants within a month of their detection by the British authorities, an official privy to the development said.

Vijay Mallya to be deported to India from UK soon? Here is what this minister said

Vijay Mallya to be deported to India from UK soon? Here is what this minister said

Tue, Jun 12, 2018

The issue came up for discussion between Williams and Minister of State (MoS) for Home Affairs Kiren Rijiju during a meeting here.

Sebi bars Vijay Mallya from securities market over United Spirits case

Sebi bars Vijay Mallya from securities market over United Spirits case

Fri, Jun 01, 2018

Sebi today barred fugitive businessman Vijay Mallya from the securities market for another three years as also from holding directorship in listed companies for five years in the case of illegal fund diversions at United Spirits Ltd

India seeks UK help in extradition of Mallya, Lalit Modi

India seeks UK help in extradition of Mallya, Lalit Modi

Thu, May 31, 2018

It also asked London not to allow its territory used for anti-India activities

Massive setback for Vijay Mallya; tycoon loses $1.55 bn

Massive setback for Vijay Mallya; tycoon loses $1.55 bn

Wed, May 09, 2018

Embattled liquor tycoon Vijay Mallya, undergoing an extradition trial in a UK court over fraud and money laundering charges by Indian authorities, today lost a lawsuit filed by 13 Indian banks in the UK High Court seeking to collect from him more than USD 1.55 billion.

Court issues fresh order to attach Vijay Mallya's properties in PMLA case

Court issues fresh order to attach Vijay Mallya's properties in PMLA case

Tue, May 08, 2018

A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations.

Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5

Fugitive Economic Offenders Ordinance 2018: From Vijay Mallya, Nirav Modi to Jatin Mehta, check out the top 5

Mon, Apr 23, 2018

In a bid to deter economic offenders from evading the law of the country, the Union Cabinet on Saturday approved a proposal to promulgate the Fugitive Economic Offenders Ordinance 2018.

Vijay Mallya suffers another setback; Attachment of properties ordered by HC

Vijay Mallya suffers another setback; Attachment of properties ordered by HC

Tue, Mar 27, 2018

Chief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by May 8 regarding the compliance of the order. The court was hearing an Enforcement Directorate (ED) plea seeking attachment of Mallya's properties. The court had on January 4 declared Vijay Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses

Now, UK judge says Indian banks broke rules in Vijay Mallya case; 'blindingly obvious', she avers

Now, UK judge says Indian banks broke rules in Vijay Mallya case; 'blindingly obvious', she avers

Sat, Mar 17, 2018

Vijay Mallya extradition case: The hearing today marked the effective end of oral arguments in the case, which will now return to the court on April 27 to consider the additional material sought by the judge and for closing submissions by Mallya's defence team. The judge described the case as a 'jigsaw puzzle' with different pieces of 'massive evidence' to be put together to paint a picture, which she said she was now able to see "more clearly" than a few months ago

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Sat, Feb 24, 2018

Kingfisher Airlines, which was run by India’s own Richard Brandson Vijay Mallya, had met with the similar fate, when it was grounded in October 2012

Vijay Mallya extradition trial's next hearing date remains uncertain

Vijay Mallya extradition trial's next hearing date remains uncertain

Mon, Jan 22, 2018

The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain as the case was today not discussed in a London court due to differences among lawyers on a mutually convenient date.

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