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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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UK: Vijay Mallya extradition trial hearing inconclusive

UK: Vijay Mallya extradition trial hearing inconclusive

Thu, Jan 11, 2018

Embattled liquor baron Vijay Mallya, wanted in India on charges of fraud and money laundering allegedly amounting to around Rs 9,000 crore, today appeared in court here for his extradition trial but the hearing was inconclusive as the defence is yet to complete its arguments.

Vijay Mallya's defence questions impartiality of Indian judicial

Vijay Mallya's defence questions impartiality of Indian judicial

Mon, Dec 11, 2017

Vijay Mallya's extradition trial to face fraud and money laundering charges of Rs 9,000 crore in India resumed today, with his defence fielding a legal expert to question the impartiality of India's judicial system.

India's case against Mallya politically motivated, UK court hears

India's case against Mallya politically motivated, UK court hears

Tue, Dec 05, 2017

The Indian government’s fraud case against tycoon Vijay Mallya is baseless and politically motivated, his defence lawyer told a London court on Tuesday as she battled to prevent his extradition to his home country.

Meet Mark Summers: India's Prosecutor in Vijay Mallya extradition case

Meet Mark Summers: India's Prosecutor in Vijay Mallya extradition case

Tue, Dec 05, 2017

Summers, known well for this technical knowledge and detailing, was previously Chair of the Extradition Lawyers' Association. He regularly advises and appears on behalf of individuals and foreign governments in UK and abroad.

Vijay Mallya has 'case of fraud' to answer, UK court told

Vijay Mallya has 'case of fraud' to answer, UK court told

Tue, Dec 05, 2017

The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

Vijay Mallya calls himself a political victim before UK court

Vijay Mallya calls himself a political victim before UK court

Tue, Nov 21, 2017

Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.

Vijay Mallya in UK court for extradition pre-trial hearing

Vijay Mallya in UK court for extradition pre-trial hearing

Mon, Nov 20, 2017

Embattled liquor baron Vijay Mallya arrived at Westminster Magistrates' Court in London today for his pre-trial extradition hearing.

Sebi attaches bank, demat, MF accounts of Mallya's UBHL

Sebi attaches bank, demat, MF accounts of Mallya's UBHL

Thu, Nov 16, 2017

In 2015, Markets regulator Sebi had levied a fine of Rs 15 lakh on the company for disclosure lapses regarding creation and invocation of certain pledge transactions in shares of United Spirits

Vijay Mallya arrested in London in money laundering case; secures bail immediately

Vijay Mallya arrested in London in money laundering case; secures bail immediately

Tue, Oct 03, 2017

Liquor baron Vijay Mallya has been arrested in London for the second time this year in a money laundering case, a Doordarshan report claimed on Tuesday. However, he secured a bail immediately after. In April 2017, Mallya was arrested as per India’s expedition request.

Vijay Mallya to get same treatment as other prisoners: India to UK

Vijay Mallya to get same treatment as other prisoners: India to UK

Wed, Jul 19, 2017

Vijay Mallya, who is wanted in India for Kingfisher Airlines' default on loans worth nearly Rs 9,000 crore, has been in Britain since March, 2016.

Missing India? There's nothing to miss, says Vijay Mallya

Missing India? There's nothing to miss, says Vijay Mallya

Fri, Jul 14, 2017

Missing India, and pining for a pit lane he can visit only once a year? Not a bit of it, says embattled Formula One team owner Vijay Mallya.

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

Hearing in London court on Mallya case postponed

Hearing in London court on Mallya case postponed

Wed, Jun 14, 2017

The next hearing on Vijay Malya case would be on July 6, 2018. Malya expressed that he doesn't have enough confidence on Indian courts and agencies that is why he is not visiting India. About Zee Business --------------------------

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

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.

Vijay Mallya dismisses speculation of Force India sale

Vijay Mallya dismisses speculation of Force India sale

Sat, Jun 10, 2017

Troubled Force India co-owner Vijay Mallya has dismissed speculation of a possible sale of his team to Australian David Brabham or Formula One`s former commercial supremo Bernie Ecclestone.

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

Tue, May 23, 2017

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot. Watch the full segment for more details.

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

Thu, May 18, 2017

The property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

Sat, May 13, 2017

The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.

Home Ministry to ensure Vijay Mallya's presence on July 10: SC

Home Ministry to ensure Vijay Mallya's presence on July 10: SC

Wed, May 10, 2017

It said all the properties, whether movable or immovable, were governed by the orders of restraint by the high court.

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