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Wilful defaulter

Defaulter Rotomac owner Kothari says he will not leave the country

Defaulter Rotomac owner Kothari says he will not leave the country

Mon, Feb 19, 2018

Kothari had taken a loan of more than Rs 800 crore from five state-owned banks

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.

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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.

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.

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.

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.

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 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).

Mallya could fight extradition on political grounds: Experts

Mallya could fight extradition on political grounds: Experts

Thu, Apr 20, 2017

Indian tycoon Vijay Mallya, who has been declared a proclaimed offender, is likely to challenge his extradition to India from the UK on the grounds that the charges against him are politically motivated, legal experts in the UK said today.

Home Secy to press for early extradition of Mallya

Home Secy to press for early extradition of Mallya

Thu, Apr 20, 2017

India will press for early extradition of fugitive liquor baron Vijay Mallya from the UK when Home Secretaries of both the countries will meet here next month.

Vijay Mallya under house arrest; cannot leave till further notice

Vijay Mallya under house arrest; cannot leave till further notice

Wed, Apr 19, 2017

Central Bureau of Investigation (CBI) said the Westminster Magistrates' Court in London has put liquor baron, Vijay Mallya under house arrest, Times of India said in

Vijay Mallya arrested in London; granted bail

Vijay Mallya arrested in London; granted bail

Tue, Apr 18, 2017

UPDATE: Westminster Court has granted bail to Vijay Mallya. Usual Indian media hype. Extradition hearing in Court started today as expected.

Extradition request for Mallya certified by UK secretary of state

Extradition request for Mallya certified by UK secretary of state

Fri, Mar 24, 2017

The UK has conveyed to India that its request for extradition of industrialist Vijay Mallya, who has been declared a proclaimed offender, has been certified by the secretary of state.

Faulty aircraft engines led to Kingfisher collapse: Vijay Mallya

Faulty aircraft engines led to Kingfisher collapse: Vijay Mallya

Fri, Mar 03, 2017

Vijay Mallya, the embattled businessman who is in the UK, today said faulty engines were one of the factors for the collapse of Kingfisher Airlines.

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.

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."

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.

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'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.

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.

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.

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

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