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  • ED may reject Vijay Mallya’s offer of sale of equity: Sources Sep 26, 2018 02:39 PM IST

    ED may reject Vijay Mallya’s offer of sale of equity: Sources

    Sources tell Moneycontrol that the ED is not keen on selling equity fearing volatility in stock prices.

  • ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court Sep 24, 2018 09:11 PM IST

    ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

    Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.

  • UK red-flagged Vijay Mallya’s Rs 170 crore Swiss bank transfer, but lenders failed to act Sep 19, 2018 10:09 AM IST

    UK red-flagged Vijay Mallya’s Rs 170 crore Swiss bank transfer, but lenders failed to act

    The bank did not act on the legal advice they had received to restrain Mallya when he flew back to London

  • Congress demands probe into role of PMO, Finance Minister in Mallya escape Sep 18, 2018 09:51 PM IST

    Congress demands probe into role of PMO, Finance Minister in Mallya escape

    Congress' communications in-charge Randeep Surjewala claimed that the CBI shifted its stance on the Mallya case thrice, and asked who in the PMO had nudged the investigation agency.

  • First look out circular against Vijay Mallya for his detention was not sustainable in law: CBI Sep 18, 2018 03:35 PM IST

    First look out circular against Vijay Mallya for his detention was not sustainable in law: CBI

    The first circular needed modification as Mallya had been cooperating with the agency, the evidence were still being collected, he was a sitting MP and there was no warrant against him, the sources said.

  • CBI charge sheet against Vijay Mallya likely in a month, bank officials may be included Sep 16, 2018 04:13 PM IST

    CBI charge sheet against Vijay Mallya likely in a month, bank officials may be included

    This would be first charge sheet in the case pertaining to loans of over Rs 6,000 crore given to Kingfisher by a consortium of 17 banks led by SBI.

  • Will the Narendra Modi-led govt bring Mallya back to India before 2019 Lok Sabha elections? Sep 15, 2018 05:04 PM IST

    Will the Narendra Modi-led govt bring Mallya back to India before 2019 Lok Sabha elections?

    The 62-year-old liquor baron’s claims of meeting Finance Minister Arun Jaitley before he left India two years ago has stirred a hornet’s nest

  • Congress' charge against FM Jaitley over Mallya 'meeting' ridiculous: Shiv Sena Sep 15, 2018 03:57 PM IST

    Congress' charge against FM Jaitley over Mallya 'meeting' ridiculous: Shiv Sena

    The Sena said Italian businessman Ottavio Quattrocchi, an accused in the Bofors scandal, could not have left India without the help from the Indian government and the CBI.

  • Sonia, Rahul Gandhi flew free in Mallya's airline, alleges BJP Sep 14, 2018 09:53 PM IST

    Sonia, Rahul Gandhi flew free in Mallya's airline, alleges BJP

    The BJP's media head Anil Baluni posed eight questions to highlight the alleged help provided by the UPA government to Mallya.

  • Silence of PM, FM on Punia's claim on Mallya meeting is admission of guilt: Congress Sep 14, 2018 09:39 PM IST

    Silence of PM, FM on Punia's claim on Mallya meeting is admission of guilt: Congress

    Rahul Gandhi targeted Modi alleging that there was a change in look-out notice against Mallya by the CBI "which was inconceivable without the approval of the PM" as the agency reports to him.

  • SBI denies any laxity on its part in dealing with fugitive Vijay Mallya case Sep 14, 2018 04:13 PM IST

    SBI denies any laxity on its part in dealing with fugitive Vijay Mallya case

    Mallya has been facing legal proceedings for defaulting on loans of more than Rs 9,000 crore from a consortium of 17 banks.

  • CBI changing notice against Mallya without PM's approval inconceivable: Rahul Gandhi Sep 14, 2018 02:32 PM IST

    CBI changing notice against Mallya without PM's approval inconceivable: Rahul Gandhi

    Allegations have flown thick and fast between the Congress and the BJP over the Mallya episode, following the liquor baron's claim that he had met Arun Jaitley before leaving for the UK.

  • CBI to file fresh charge sheet against finance ministry officials in Vijay Mallya case: Report Sep 14, 2018 01:08 PM IST

    CBI to file fresh charge sheet against finance ministry officials in Vijay Mallya case: Report

    The agency is specifically investigating the role of the then Government of India Joint Secretary (banking), Amitabh Verma, as they found several references to in Mallay's emails.

  • Are Rahul and Mallya working in tandem, asks Ravi Shankar Prasad Sep 13, 2018 07:02 PM IST

    Are Rahul and Mallya working in tandem, asks Ravi Shankar Prasad

    Prasad said he could understand why the Congress was becoming uncomfortable when the banking system was being made transparent and accountable.

  • Vijay Mallya a criminal, cannot be taken seriously: BJP Sep 13, 2018 06:50 PM IST

    Vijay Mallya a criminal, cannot be taken seriously: BJP

    At a press conference, Union minister Piyush Goyal asked Gandhi to resign, claiming that due to his family's "relations" with Mallya, banks were pressured by the previous United Progressive Alliance (UPA) government to sanction loans to the fugitive businessman, violating all norms.

  • Rahul demands immediate probe into allegations made by Mallya, asks FM to step down Sep 12, 2018 10:40 PM IST

    Rahul demands immediate probe into allegations made by Mallya, asks FM to step down

    Mallya told reporters in London that he met the finance minister before leaving India and offered to settle with the banks.

  • Evidence submitted by India 'utterly unfounded', Mallya's defence tells UK court Sep 12, 2018 09:04 PM IST

    Evidence submitted by India 'utterly unfounded', Mallya's defence tells UK court

    The liquor tycoon arrived at Westminster Magistrates' Court in London when the judge began hearing the closing submissions in his extradition case.

  • Arvind Kejriwal calls Mallya's claims on meeting Jaitley 'absolutely shocking' Sep 12, 2018 09:00 PM IST

    Arvind Kejriwal calls Mallya's claims on meeting Jaitley 'absolutely shocking'

    "PM Modi meets Neerav Modi before he flees the country. FM meets Vijay Mallya before he flees India. What transpired in these meetings? People want to know (sic)," Kejriwal said.

  • Not only Jaitley, entire BJP must come clean on relations with Mallya: Yashwant Sinha Sep 12, 2018 08:54 PM IST

    Not only Jaitley, entire BJP must come clean on relations with Mallya: Yashwant Sinha

    Sinha's remarks came soon after Mallya, facing charges of fraud and money laundering amounting to around Rs 9,000 crore, said that he met the finance minister before leaving India last year.

  • Vijay Mallya says he made comprehensive settlement offer before Karnataka High Court Sep 12, 2018 03:46 PM IST

    Vijay Mallya says he made comprehensive settlement offer before Karnataka High Court

    According to Mallya, he and the UBHL have filed an application in the Karnataka High Court on June 22, 2018, setting out available assets of approximately Rs 13,900 crores.

  • Vijay Mallya arrives at UK court for extradition hearing Sep 12, 2018 03:25 PM IST

    Vijay Mallya arrives at UK court for extradition hearing

    The 62-year-old former Kingfisher Airline boss reached at the Westminster Magistrates' Court at around 2 pm IST.

  • Vijay Mallya to appear before UK court for extradition hearing Sep 12, 2018 01:27 PM IST

    Vijay Mallya to appear before UK court for extradition hearing

    The Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had agreed to the request and the video has since been submitted to the court.

  • Vijay Mallya to return to UK court for extradition hearing Sep 11, 2018 10:12 PM IST

    Vijay Mallya to return to UK court for extradition hearing

    The 62-year-old former Kingfisher Airline boss, who has been on bail on an extradition warrant since his arrest in April last year, is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores.

  • Now, Mumbai jail will get an EU-style upgrade for our fugitive millionaires Aug 31, 2018 06:26 PM IST

    Now, Mumbai jail will get an EU-style upgrade for our fugitive millionaires

    Authorities have said an old one-storey building will be demolished to make way for this new block with at least a dozen cells and toilets

  • Vijay Mallya fugitive case : Court fixes September 3 as next date Aug 27, 2018 02:47 PM IST

    Vijay Mallya fugitive case : Court fixes September 3 as next date

    Officials said at least five parties, including a family member of Mallya, has sought court documents with regard to the ED seeking to get declared the businessman a fugitive economic offender.

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