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.
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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.
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.
Sun, Jul 03, 2016
Watch this special segment and get to know more here. Zee Business is one of the leading and fastest growing Hindi business news channels in India.
The SBI-led consortium of 17 lenders to Kingfisher Airlines, has cut the reserve price of the Kingfisher House by 10% to Rs 135 crore from the earlier Rs 150 crore, after the March auction failed to attract any takers for the 17,000 sq ft Vile Parle home.
Wed, Jun 29, 2016
The proclamation has been published in some prominent national dailies here and in Bangalore.
Mon, Jun 27, 2016
GST bill will benefit the poor people of poor states like Bihar, Uttar Pradesh, Assam and Odissha, PM Modi said.
Sun, Jun 26, 2016
The SFIO probes cases of financial frauds that are referred to it by the Corporate Affairs Ministry.
Tue, Jun 21, 2016
Bayer CropScience informed exchange today, that the Company has received the resignation intimation from Dr. Vijay Mallya wherein he has resigned from the Board of the Company as the Non-Executive Independent Director. The resignation will be in effect from June 30, 2016.
Sun, Jun 19, 2016
Vijay Mallya, declared a proclaimed offender in a money laundering case, today said he was not a "gate crasher", suggesting that he was invited to the book launch event here which was also attended by the Indian High Commissioner.
Sat, Jun 18, 2016
The club had been launched in May with a talk at LSE on 'Rethinking the Global Monetary System' by RBI Governor Raghuram Rajan.
Heineken has some presumptive rights on UBL shares held and owned by Mallya.
Thu, Jun 16, 2016
Shares of United Breweries Ltd fell by over 2 % today amid intense speculation that its Chairman Vijay Mallya may have to step down soon and sell his shares due to tightening of noose by markets regulator Sebi.
The properties attached are worth Rs. 1,376 crore and involves flats, land, Apartments, Commercial properties in UB City and also under construction flats.
Wed, Jun 15, 2016
Sajan Poovaiah, counsel for Kingfisher Finvest, hit back at bankers' counsel, saying the bankers have been shameful in their endeavours to give loans to Mallya even after he had defaulted.
Tue, Jun 14, 2016
ED asked the Court to apply section 82 on Mallya and give him a 30-day deadline to appear before the Court.
During the Debt Recovery Tribunal's (DRT) proceedings post-lunch session, counsel for Kingfisher Finvest India pleaded before the Presiding Officer to hear the company's three IAs, including the 'Lifting of Corporate Veil', which is being heard by the tribunal after the bankers' made the plea.
Mon, Jun 13, 2016
A day after the Enforcement Directorate (ED) attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron on Sunday said there is "no rationale nor any legal basis" behind such action and alleged that government agencies are pursuing a "heavily biased investig
Sun, Jun 12, 2016
The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him.
Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI Bank loan default case.
Fri, Jun 10, 2016
Till now, Mallya has failed to respond and has not once appeared in front of court.
Thu, Jun 09, 2016
As the news of a marginal farmer`s accounts being frozen for being a `guarantor` to Mallya`s loan spread, the bank admitted to the inadvertent mistake.
Wed, Jun 08, 2016
He and Union Urban Development Minister Venkaiah Naidu were here to talk about the achievements of the Narendra Modi-led government's two years in office.
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