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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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If we release data, it will create ''chaos'' in India: Legion

If we release data, it will create ''chaos'' in India: Legion

Mon, Dec 12, 2016

"Legion wasn`t even interested in `political data` until a few weeks ago. ...the group was in possession of several terabytes of raw data concerning all sorts of `interests` and that within that trove the hackers had identified gigabytes worth of information relating to Indian public figures," the report quoted the user marked LC from "Legion Crew" as saying.

Vijay Mallya's Twitter account hacked

Vijay Mallya's Twitter account hacked

Fri, Dec 09, 2016

A group called ‘Legion’ tweeted from Vijay Mallya’s account on Friday, giving details of his whereabouts in London along with his phone number and assets held with several banks.

Lenders lower Kingfisher Villa price by 5%; reauction on December 22

Lenders lower Kingfisher Villa price by 5%; reauction on December 22

Mon, Dec 05, 2016

Lenders to the defunct Kingfisher Airlines have decided to again put up for auction on December 22 the plush sea-facing Kingfisher Villa at Condolim in north Goa at a marginal discount of 5 per cent to the last reserve price.

Bankers seeks criminal action against Vijay Mallya, other 'defaulters'

Bankers seeks criminal action against Vijay Mallya, other 'defaulters'

Mon, Dec 05, 2016

The All India Bank Employees Association (AIBEA) has demanded that criminal action be initiated against around 8,000 loan defaulters including beleaguered businessman Vijay Mallya.

Vijay Mallya files plea in Karnataka HC for recalling contempt order

Vijay Mallya files plea in Karnataka HC for recalling contempt order

Sat, Nov 26, 2016

Beleaguered liquor baron Vijay Mallya has filed an application in the Karnataka High Court (HC) for recalling its order summoning him for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries to Diageo Plc.

Kingfisher House to go on auction for 3rd time on Dec 19, reserve price at Rs 115 crore

Kingfisher House to go on auction for 3rd time on Dec 19, reserve price at Rs 115 crore

Sat, Nov 26, 2016

The 17-lender consortium to the defunct Kingfisher Airlines has again put on sale its erstwhile headquarters, Kingfisher House, but with a 15% reduction in the reserve price.

Tata Motors, Kingfisher owe over Rs 1000 crore each in indirect tax

Tata Motors, Kingfisher owe over Rs 1000 crore each in indirect tax

Fri, Nov 25, 2016

Vijay Mallya-promoted Kingfisher Airlines, now defunct, owes Rs 1,012.96 crore in service tax and penalty.

Enforcement Directorate seizes fresh Mallya assets worth over Rs 1600 crore

Enforcement Directorate seizes fresh Mallya assets worth over Rs 1600 crore

Fri, Nov 11, 2016

With a special Prevention of Money laundering Act (PMLA) court allowing its plea for further attachments, Enforcement Directorate (ED) has seized under CrPC laws fresh assets worth Rs 1,620 crore of liquor baron Vijay Mallya in connection with its money laundering case against him and others.

Karnataka High Court asks Vijay Mallya to appear on Nov 24

Karnataka High Court asks Vijay Mallya to appear on Nov 24

Fri, Oct 21, 2016

The Karnataka High Court on Thursday summoned beleaguered liquor baron Vijay Mallya to appear before it on November 24 for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries to Diageo Plc.

'Genuine' biz failure of Kingfisher now a 'nightmare': Vijay Mallya

'Genuine' biz failure of Kingfisher now a 'nightmare': Vijay Mallya

Thu, Sep 29, 2016

Beleaguered liquor baron Vijay Mallya on Thursday said Kingfisher Airlines has turned out to be a 'nightmare' and blamed government's adverse taxation policies and higher fuel prices for the business failure.

Mallya's jet to be re-auctioned; HC allows claimant to withdraw Rs 27 crore bid

Mallya's jet to be re-auctioned; HC allows claimant to withdraw Rs 27 crore bid

Tue, Sep 27, 2016

The Bombay High Court today allowed a company, which had claimed to have won the auction for the fugitive industrialist Vijay Mallya's luxury jet for Rs 27.39 crore, to withdraw its bid paving the way for a fresh auction.

Former Kingfisher Airlines CFO A Raghunathan gets 18-month jail in cheque bounce cases

Former Kingfisher Airlines CFO A Raghunathan gets 18-month jail in cheque bounce cases

Thu, Sep 22, 2016

Former chief financial officer (CFO) of the grounded carrier Kingfisher Airlines, A Raghunathan, was on Thursday sentenced to 18-month imprisonment by a court in Hyderabad in connection with two cheque bounce cases filed against him and businessman Vijay Mallya by GMR Hyderabad International Airp

Vijay Mallya flew away just like 'Kingfisher' bird: Bombay HC

Vijay Mallya flew away just like 'Kingfisher' bird: Bombay HC

Mon, Sep 19, 2016

The Bombay High Court on Monday observed that businessman Vijay Mallya aptly named his company 'Kingfisher', as like the bird of the same name he too flew away without bothering about boundaries.

Mallya’s Goa villa, cars up for grabs at Rs 85 crore

Mallya’s Goa villa, cars up for grabs at Rs 85 crore

Tue, Sep 13, 2016

The 17 bank consortium led by State Bank of India will be auctioning embattled businessman, Vijay Mallya’s Goa villa at a reserve price of Rs 85.29 crore.

Mallya desires of returning India after summoning notice against him

Mallya desires of returning India after summoning notice against him

Fri, Sep 09, 2016

Mallya desires of returning India after summoning notice against him. Watch complete news story of News @ 5:00 PM for getting detailed updates!

Vijay Mallya wants to return to India

Vijay Mallya wants to return to India

Fri, Sep 09, 2016

On April 15, after the Enforcement Directorate recommendation, the Ministry of External Affairs had suspended Mallya's passport.

ED attaches Vijay Mallya's assets worth Rs 6,630 crore in bank loan default case

ED attaches Vijay Mallya's assets worth Rs 6,630 crore in bank loan default case

Sat, Sep 03, 2016

The Enforcement Directorate (ED) on Saturday issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya as it seized his farmhouse, flats and fixed deposits (FDs) in connection with its money laundering case against him and his associates.

United Breweries Holdings Q4 net loss narrows to Rs 43 crore

United Breweries Holdings Q4 net loss narrows to Rs 43 crore

Thu, Sep 01, 2016

United Breweries (Holdings) Ltd today reported narrowing of its standalone net loss at Rs 43.14 crore for the fourth quarter ended March 31, 2016. The company had posted a net loss of Rs 373.73 crore during the same period of the previous fiscal.

SC asks banks to respond to Mallya's plea against contempt notice

SC asks banks to respond to Mallya's plea against contempt notice

Mon, Aug 29, 2016

The Supreme Court on Monday asked the consortium of banks led by the State Bank of India to respond to beleaguered liquor baron Vijay Mallya`s plea seeking the recall of the notice of contempt for allegedly not making full disclosure of all the assets owned by him and his family as directed by th

Rules say we need Mallya to appear before Supreme Court: Attorney General

Rules say we need Mallya to appear before Supreme Court: Attorney General

Mon, Aug 29, 2016

The Supreme Court trial for hearing the banks’ plea against Vijay Mallya concluded with the attorney general, Mukul Rohtagi, appearing for the banks, saying that the businessman has breached court order by not appearing in front of it.

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