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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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India finally asks UK to extradite Vijay Mallya; here's what will happen now

India finally asks UK to extradite Vijay Mallya; here's what will happen now

Fri, Feb 10, 2017

Failing CBI’s request to extradite Mallya the request has now been sent through the Ministry of External Affairs. Third attempt to bring Vijay Mallya to justice in 11 months.

India asks UK for Mallya's deportation

India asks UK for Mallya's deportation

Thu, Feb 09, 2017

India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said.

United Breweries asks Vijay Mallya to step down from board

United Breweries asks Vijay Mallya to step down from board

Thu, Feb 09, 2017

The board deliberated on the matter and also reviewed the legal opinions obtained in this regard.

Big blow to Vijay Mallya, Karnataka High Court orders winding up of United Breweries Holdings

Big blow to Vijay Mallya, Karnataka High Court orders winding up of United Breweries Holdings

Tue, Feb 07, 2017

The Karnataka High Court on Tuesday ordered winding up of United Breweries Holdings Ltd (UBHL) for recovering dues payable by the UBHL-promoted defunct Kingfisher Airlines of Vijay Mallya.

United Breweries Holding seeks more time for Q3 results after CBI seizes records

United Breweries Holding seeks more time for Q3 results after CBI seizes records

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."

UPA, NDA treat me like football: Vijay Mallya

UPA, NDA treat me like football: Vijay Mallya

Fri, Feb 03, 2017

Former Kingfisher Airlines chief Vijay Mallya on Friday said he was being treated like a "football" between the NDA and the UPA governments without "refrees".

Govt seeks to amend legislation to prevent future 'Vijay Mallya' incidents

Govt seeks to amend legislation to prevent future 'Vijay Mallya' incidents

Wed, Feb 01, 2017

Finance Minister, Arun Jaitley, on Wednesday while announcing the Union Budget for the year 2017-18 made an indirect reference to wilful defaulters like Vijay Mallya.

CBI court issues warrant against Vijay Mallya in IDBI loan case

CBI court issues warrant against Vijay Mallya in IDBI loan case

Tue, Jan 31, 2017

CBI court in Mumbai has issured non-bailable warrant against Kingfisher Airlines owner Vijay Mallya on Tuesday in the IDBI Bank loan default case.

Begged for help, not loans, says Mallya

Begged for help, not loans, says Mallya

Sat, Jan 28, 2017

Squarely putting the blame for collapse of Kingfisher Airlines (KFA) on the then government's policies and economic conditions, troubled liquor tycoon Vijay Mallya has said public funds were used to bail out state-owned Air India, but not the then "largest domestic airline."

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Fri, Jan 27, 2017

The Karnataka High Court on Friday issued a bailable arrest warrant against Vijay Mallya for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries Limited (UBL) to British spirits company Diageo Plc.

Vijay Mallya plays 'innocence' card, talks of 'witch-hunt'

Vijay Mallya plays 'innocence' card, talks of 'witch-hunt'

Fri, Jan 27, 2017

Kingfisher Airlines owner Vijay Mallya has claimed "innocence" in the alleged funds diversion case related to his airline company.

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Thu, Jan 26, 2017

Market regulator Sebi is likely to order additional payout to small investors by way of a fresh open offer in loss to minority shareholders of United Spirits promoted by Vijay Mallya and new owner Diageo.

Vijay Mallya barred: Diageo says Sebi's order on United Spirits 'misconceived'

Vijay Mallya barred: Diageo says Sebi's order on United Spirits 'misconceived'

Thu, Jan 26, 2017

Diageo said, "Diageo is clear that the Watson backstop guarantee arrangements were not part of the price paid or agreed to be paid for any USL shares under the Original USL Transaction and therefore believes the decision in the SEBI notice to be misconceived and wrong in law and has appealed against it before the Securities Appellate Tribunal, Mumbai (SAT) on 29 July 2016."

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Thu, Jan 26, 2017

Securities and Exchange Board of India (Sebi) on Wednesday barred Vijay Mallya from accessing stock markets in India or holding a director's position in any company in the country. Mallya retorted by saying that he is "kind of" getting used to these witch hunts.

Sebi bars Vijay Mallya from accessing markets; can't hold directorship in any company

Sebi bars Vijay Mallya from accessing markets; can't hold directorship in any company

Wed, Jan 25, 2017

Securities and Exchange Board of India (Sebi) on Wednesday announced seven names of people including Kingfisher Airlines owner Vijay Mallya who have been restrained from accessing the stock markets on account of fund diversions or improper transactions in the United Spirits Limited (USL).

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Tue, Jan 24, 2017

The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a 9 billion rupee ($132 million) loan granted by a government-owned bank, a CBI spokesman said.

Mallya loan default case: Ex-IDBI Bank chairman among 8 arrested

Mallya loan default case: Ex-IDBI Bank chairman among 8 arrested

Tue, Jan 24, 2017

UB Group issued a statement in Bengaluru confirming the visit of CBI team.

Recover Rs 6200 crore from Vijay Mallya, DRT tells bank consortium

Recover Rs 6200 crore from Vijay Mallya, DRT tells bank consortium

Thu, Jan 19, 2017

In November, CBI had initiated an extradition request to bring him back from Britain through a special court in Mumbai.

Respond to banks' plea on $40 million transfer: SC to Vijay Mallya

Respond to banks' plea on $40 million transfer: SC to Vijay Mallya

Wed, Jan 11, 2017

Acting on banks' allegations that liquor baron Vijay Mallya had transferred $40 million (nearly Rs 266.11 crore) to his children in "flagrant violation" of various judicial orders, the Supreme Court (SC) on Wednesday asked him to file his response on the matter in three weeks.

Banks to again auction Kingfisher House,Villa at lower prices this week

Banks to again auction Kingfisher House,Villa at lower prices this week

Sun, Dec 18, 2016

Two plush properties belonging to troubled businessman Vijay Mallya, Kingfisher House in the city and Kingfisher Villa in north Goa, will be re-auctioned this week by the 17-lender consortium at lower reserve prices compared to the failed previous three auctions.

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