Jun 17, 2018 02:07 PM IST
The ED last year had filed its first charge sheet against Mallya, now in London, in the about Rs 900 crore IDBI Bank-Kingfisher Airlines (KFA) alleged bank loan fraud case.
- Jun 15, 2018 09:37 PM IST
The court has also ordered Mallya to pay costs towards registration of the worldwide freezing order and of the Debt Recovery Tribunal (DRT) of Karnataka's judgment in Britain.
- Jun 12, 2018 08:35 AM IST
The issue came up for discussion between Williams and Minister of State (MoS) for Home Affairs Kiren Rijiju during a meeting here.
- Jun 08, 2018 07:46 AM IST
In February 2017, India made a formal request to the UK for extradition of Mallya, who faces charges of financial misconduct amounting to nearly Rs 9,000 crore in debt owed to Indian banks by his defunct Kingfisher Airlines.
- Jun 01, 2018 07:38 AM IST
"I continue as team principal," the beleaguered businessman told the Motorsport.com website on Thursday. "There was no compulsion anywhere to resign, it's just that I decided that my son should replace me.
- May 29, 2018 11:15 AM IST
A British court recently refused to overturn a worldwide freezing order on Vijay Mallya'a asets.
- May 21, 2018 12:58 PM IST
The decision comes at a time when authorities are clamping down on shell companies - listed as well as unlisted - for being allegedly used as conduits for illicit fund flows.
- May 09, 2018 09:32 PM IST
Judge Andrew Henshaw, who upheld a worldwide freeze order and ruled in favour of 13 Indian state-owned banks to recover funds amounting to nearly 1.145 billion pounds in a judgment yesterday, took note of the fact that the 62-year-old businessman is contesting his extradition to India relating to "alleged financial misconduct".
- May 08, 2018 09:32 PM IST
The claim brought by 13 Indian banks against Vijay Mallya was heard in the High Court last month.
- May 08, 2018 04:59 PM IST
Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate (ED), told the court that the agency had not received any reply from the authorities responsible for the attachment.
- Apr 27, 2018 05:52 PM IST
The 62-year-old, who is wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, had his 650,000 pounds bail extended until the next date of hearing on July 11.
- Apr 27, 2018 04:45 PM IST
The 62-year-old former businessman parliamentarian had first represented Karnataka as the member of the Upper House of Parliament between April 10, 2002 and April 9, 2008.
- Apr 24, 2018 10:16 PM IST
The Crown Prosecution Service (CPS), arguing on behalf of the Indian government to extradite Chawla to stand trial in India as a key accused in the cricket match-fixing scandal involving former South African captain Hansie Cronje in 2000, sought to overturn a lower court judgment against extradition on human rights grounds.
- Apr 06, 2018 09:05 PM IST
The regulator had sought more time from the tribunal as personal hearing in the matter was completed only on March 23.
- Mar 27, 2018 09:53 PM IST
The erstwhile Chairman of the United Spirits group is currently in the United Kingdom, despite attempts by the Indian government to extradite him.
- Mar 27, 2018 04:06 PM IST
Chief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by May 8 regarding the compliance of the order.
- Mar 16, 2018 05:13 PM IST
Mallya is on bail until April 2 and therefore not obliged to attend the hearing today.
- Mar 08, 2018 11:42 AM IST
About 40-strong crew which include members from multiple countries have not been credited their salary since September last year
- Mar 08, 2018 08:20 AM IST
The 95-metre vessel named 'Indian Empress' was "arrested" in Malta as a maritime professionals' union makes attempts to recover over USD 330,000 in unpaid wages and other costs on behalf of its members.
- Feb 26, 2018 12:55 PM IST
Govt is fast-tracking a draft law that will allow “non-conviction” based seizure.
- Feb 22, 2018 04:51 PM IST
UK-based Rich Energy is in talks for a 200 million pound deal to take charge of Force India.
- Feb 22, 2018 11:29 AM IST
Mallya has used the Rs 300 crore property as his residence in Mumbai.
- Feb 20, 2018 09:01 AM IST
Pune-based activist Vihar Dhurve had approached the agency seeking details of expenses incurred by the government to bring back Mallya, wanted in India on charges of Rs 9,000-crore fraud and Modi, who is facing a money laundering probe.
- Feb 19, 2018 07:00 AM IST
This Nirav Modi-chase last week was a déjà vu, except for different names and faces such as Vijay Mallya and Jatin Mehta. Also, barring one, rest of the defaulters hail from gems and jewellery sector
- Feb 14, 2018 09:43 PM IST
The allowance is believed to be a considerable boost on an estimated 5,000 pounds a week figure initially permitted by the court following a judgment of the Debt Recovery Tribunal (DRT) in Karnataka last year.