Says his presence in India is impossible because his diplomatic passport has been revoked; alleges 'witch hunt'
DIAL had filed four cases against Mallya over Kingfisher's cheques totalling Rs 7.5 crore not being honoured
Mr Mallya needs to start a serious dialogue for settlement with the banks. Since the case was not settled at the right time, it has taken on political undertones, making it harder and more complex to
DIAL has filed four cases in June 2012 against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured
DIAL has filed four cases in June 2012 against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured.
DRT had barred Mallya from withdrawing USD 75 million exit payment from Diageo till disposal of the case over the loan default by Kingfisher Airlines
Allege that he has not given the complete details of his assets as directed
Claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson
The apex court will hear the plea on July 18
Sebi to probe disclosure, governance lapses
USL board on Saturday said its second forensic audit by EY has revealed fund diversion worth Rs 1,225 cr to Mallya companies
Role of auditors also under regulator's scanner; ED to study EY report
Anil Galgali found it surprising that the SBI has even refused to disclose the names of the directors who attended the board meeting with Mallya
USL said its additional enquiry into the annual accounts showed fund diversion to various Mallya-owned entities
A day after United Spirits (USL) accused Vijay Mallya of funds diversion worth ~1,200 crore from the company when it was managed by the UB Group chief, the latter denied the new charges.
It's not Monaco & Baku alone; the industrialist has to let go of life's many luxuries for quite some time
Order came on a plea of the ED which had also sought non-bailable warrant against him
Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with entities linked to beleaguered businessman