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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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Apex court to hear banks’ plea against Vijay Mallya today

Apex court to hear banks’ plea against Vijay Mallya today

Mon, Aug 29, 2016

The Supreme Court will hear Kingfisher Airlines' 17-lender banks’ plea against Vijay Mallya on Monday, in the on-going proceedings of the beleaguered liquor baron.

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

Bad time continues for banks; Kingfisher Airlines' brands fail to find buyers

Bad time continues for banks; Kingfisher Airlines' brands fail to find buyers

Fri, Aug 26, 2016

The Kingfisher House has a built-up area of over 17,000 sq ft and is located in the plush Vile Parle area near the domestic airport in the megapolis.

SGI Commex claims to win auction of Mallya's jet for Rs 27 crore

SGI Commex claims to win auction of Mallya's jet for Rs 27 crore

Wed, Aug 24, 2016

Days after the service tax department held an auction to sell embattled businessman Vijay Mallya's personal jet, little-known SGI Commex today said it emerged as the 'successful bidder' at a price of Rs 27.39 crore (USD 4.1 million), which is nearly one-sixth of the reserve price.

ED registers new money laundering case against Vijay Mallya

ED registers new money laundering case against Vijay Mallya

Wed, Aug 24, 2016

In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau

Mallya PMLA case: ED expands probe, to add fresh charges

Mallya PMLA case: ED expands probe, to add fresh charges

Wed, Aug 17, 2016

The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently

CBI registers fresh case against Mallya on SBI's complaint

CBI registers fresh case against Mallya on SBI's complaint

Sat, Aug 13, 2016

The Central Bureau of Investigation (CBI) on Saturday registered a fresh case against liquor baron Vijay Mallya under Section 420 of the Indian Penal Code (IPC) in connection with State Bank of India loan default case.

Non-bailable warrants issued against Vijay Mallya in cheque bounce case

Non-bailable warrants issued against Vijay Mallya in cheque bounce case

Sat, Aug 06, 2016

The Delhi Court issued non-bailable warrants after three cheques, each of Rs 7.5 crore, issued by the airline bounced.

Mallya's Kingfisher House auction fails, again

Mallya's Kingfisher House auction fails, again

Thu, Aug 04, 2016

Going once... going twice... But Mallya’s estate doesn’t seem to be going! A little over a month and the Kingfisher house put up for auction for the third time has no takers yet again.

Couches to jet: Mallya assets to go under hammer for Rs 700 crore

Couches to jet: Mallya assets to go under hammer for Rs 700 crore

Sun, Jul 31, 2016

As the lenders and tax authorities cool their heels for Vijay Mallya to return to India, they will put under hammer next month assets worth over Rs 700 crore of the embattled businessman's long-defunct Kingfisher Airlines.

Watch top 5 stories of this evening; From markets closing at 52-week highs to I-T Department's notice to Shahrukh Khan

Watch top 5 stories of this evening; From markets closing at 52-week highs to I-T Department's notice to Shahrukh Khan

Mon, Jul 25, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this evening: 1. Markets end at 52-week highs

Here's how you can participate in e-auction of Vijay Mallya's eight cars

Here's how you can participate in e-auction of Vijay Mallya's eight cars

Mon, Jul 25, 2016

The last day for registering a bidding spot is August 23. There's a registration charge of Rs 2,000.

Vijay Mallya's 8 cars to be auctioned on August 25

Vijay Mallya's 8 cars to be auctioned on August 25

Sun, Jul 24, 2016

The base price set for the auction by the bank is Rs 14 lakh.

Failed first attempt: SBI drops Kingfisher logo's reserve price

Wed, Jul 20, 2016

Experts said that high reserve price could be the reason for no show of any potential bidder.

Supreme Court to hear banks plea against Vijay Mallya on July 18

Supreme Court to hear banks plea against Vijay Mallya on July 18

Thu, Jul 14, 2016

The Supreme Court (SC) said on Thursday that it would hear the contempt petition filed by a consortium of banks against businessman Vijay Mallya on July 18.

WATCH: Top 5 stories of the day; From Arun Jaitley's warning to black money holders to PSU bank employees' strike on July 12

WATCH: Top 5 stories of the day; From Arun Jaitley's warning to black money holders to PSU bank employees' strike on July 12

Sun, Jul 10, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of the day: 1. Jaitley warns black money holders

Did United Spirits just accept Mallya's wrongdoing?

Did United Spirits just accept Mallya's wrongdoing?

Sun, Jul 10, 2016

Beleagured liqour-barron Vijay Mallya has time and again said that he is being unfairly targetted. He fled India fearing an unfair trial because of the media campaign to tarnish his image. He constantly pleads not-guilty on social media.

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Sat, Jul 09, 2016

Mallya told the press that he won't becoming back to India anytime soon and he wanted "life to go on" doing the things he enjoyed doing.

I have the time to focus on things that I enjoy: Vijay Mallya

I have the time to focus on things that I enjoy: Vijay Mallya

Fri, Jul 08, 2016

The Force India co-owner's diplomatic passport, which he carried as a member of the Rajya Sabha, was revoked in April with a judge in Mumbai issuing a non-bailable warrant for his arrest.

Vijay Mallya to make first public appearance on Friday

Vijay Mallya to make first public appearance on Friday

Fri, Jul 08, 2016

Mallya was declared as 'proclaimed offender' by Prevention of Money Laundering Act Court after failing to appear before ED on three occasions.

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