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  • Vijay Mallya faces fresh money laundering charge sheet, fugitive tag Jun 17, 2018 02:07 PM IST

    Vijay Mallya faces fresh money laundering charge sheet, fugitive tag

    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.

  • UK court orders Vijay Mallya to pay costs to Indian banks Jun 15, 2018 09:37 PM IST

    UK court orders Vijay Mallya to pay costs to Indian banks

    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.

  • Issue of extradition of Vijay Mallya progressing through appropriate legal channels: British Minister Jun 12, 2018 08:35 AM IST

    Issue of extradition of Vijay Mallya progressing through appropriate legal channels: British Minister

    The issue came up for discussion between Williams and Minister of State (MoS) for Home Affairs Kiren Rijiju during a meeting here.

  • Govt has left no stone unturned in convincing UK court that Vijay Mallya should be extradited: MEA Jun 08, 2018 07:46 AM IST

    Govt has left no stone unturned in convincing UK court that Vijay Mallya should be extradited: MEA

    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.

  • Vijay Mallya resigns as director of Force India Formula 1 team Jun 01, 2018 07:38 AM IST

    Vijay Mallya resigns as director of Force India Formula 1 team

    "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.

  • SBI to initiate bankruptcy proceedings against Vijay Mallya in UK court: Report May 29, 2018 11:15 AM IST

    SBI to initiate bankruptcy proceedings against Vijay Mallya in UK court: Report

    A British court recently refused to overturn a worldwide freezing order on Vijay Mallya'a asets.

  • NSE to delist Kingfisher, Plethico Pharma, 16 others from May 30 May 21, 2018 12:58 PM IST

    NSE to delist Kingfisher, Plethico Pharma, 16 others from May 30

    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.

  • Grounds to regard Vijay Mallya a 'fugitive from justice': UK High Court May 09, 2018 09:32 PM IST

    Grounds to regard Vijay Mallya a 'fugitive from justice': UK High Court

    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".

  • Vijay Mallya loses $1.55 billion assets case in UK court May 08, 2018 09:32 PM IST

    Vijay Mallya loses $1.55 billion assets case in UK court

    The claim brought by 13 Indian banks against Vijay Mallya was heard in the High Court last month.

  • Court issues fresh order to attach Vijay Mallya's properties in PMLA case May 08, 2018 04:59 PM IST

    Court issues fresh order to attach Vijay Mallya's properties in PMLA case

    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.

  • Mallya case: CBI gets boost on evidence admissibility, next hearing on July 11 Apr 27, 2018 05:52 PM IST

    Mallya case: CBI gets boost on evidence admissibility, next hearing on July 11

    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.

  • My democratic right to vote in state polls but can't travel to India: Vijay Mallya Apr 27, 2018 04:45 PM IST

    My democratic right to vote in state polls but can't travel to India: Vijay Mallya

    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.

  • Indian prison conditions in focus as Vijay Mallya hearing nears in UK Apr 24, 2018 10:16 PM IST

    Indian prison conditions in focus as Vijay Mallya hearing nears in UK

    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.

  • SAT grants more time to Sebi to pass final order in Vijay Mallya case Apr 06, 2018 09:05 PM IST

    SAT grants more time to Sebi to pass final order in Vijay Mallya case

    The regulator had sought more time from the tribunal as personal hearing in the matter was completed only on March 23.

  • Delhi court orders attachment of Vijay Mallya’s properties following ED request Mar 27, 2018 09:53 PM IST

    Delhi court orders attachment of Vijay Mallya’s properties following ED request

    The erstwhile Chairman of the United Spirits group is currently in the United Kingdom, despite attempts by the Indian government to extradite him.

  • Delhi court orders attachment of Vijay Mallya's properties in PMLA case Mar 27, 2018 04:06 PM IST

    Delhi court orders attachment of Vijay Mallya's properties in PMLA case

    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.

  • Vijay Mallya extradition trial returns to United Kingdom court Mar 16, 2018 05:13 PM IST

    Vijay Mallya extradition trial returns to United Kingdom court

    Mallya is on bail until April 2 and therefore not obliged to attend the hearing today.

  • Mallya's superyacht in Malta impounded over non-payment of $1 mn in wages: Report Mar 08, 2018 11:42 AM IST

    Mallya's superyacht in Malta impounded over non-payment of $1 mn in wages: Report

    About 40-strong crew which include members from multiple countries have not been credited their salary since September last year

  • Vijay Mallya's abandoned luxury yacht seized over unpaid wages Mar 08, 2018 08:20 AM IST

    Vijay Mallya's abandoned luxury yacht seized over unpaid wages

    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.

  • EXCLUSIVE-Swindlers beware: The government is readying a tough law for speedier recovery of dues from Nirav Modi-type fugitives Feb 26, 2018 12:55 PM IST

    EXCLUSIVE-Swindlers beware: The government is readying a tough law for speedier recovery of dues from Nirav Modi-type fugitives

    Govt is fast-tracking a draft law that will allow “non-conviction” based seizure.

  • British energy drinks company looks to buy Vijay Mallya's Force India F1 team: Report Feb 22, 2018 04:51 PM IST

    British energy drinks company looks to buy Vijay Mallya's Force India F1 team: Report

    UK-based Rich Energy is in talks for a 200 million pound deal to take charge of Force India.

  • Vijay Mallya's Niladri house in Mumbai likely to be put up for sale Feb 22, 2018 11:29 AM IST

    Vijay Mallya's Niladri house in Mumbai likely to be put up for sale

    Mallya has used the Rs 300 crore property as his residence in Mumbai.

  • CBI refuses to disclose expenses incurred to bring back Vijay Mallya, Lalit Modi Feb 20, 2018 09:01 AM IST

    CBI refuses to disclose expenses incurred to bring back Vijay Mallya, Lalit Modi

    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.

  • How PSBs fail to learn a lesson from the likes of Modi, Mallya and Mehta Feb 19, 2018 07:00 AM IST

    How PSBs fail to learn a lesson from the likes of Modi, Mallya and Mehta

    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

  • UK court allows three-fold increase in Mallya's weekly allowance Feb 14, 2018 09:43 PM IST

    UK court allows three-fold increase in Mallya's weekly allowance

    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.

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