Page 20 - Vijay Mallya

Mallya bank loan fraud case: ED registers fresh case

ED has filed second criminal case against Mallya after getting a complaint from SBI

Service Tax Dept's attempt to auction Mallya's jet derails for the second time

Service Tax Department receives bids for just Rs 26.5 crore for Mallya's jet AIrbus against the reserve price of Rs 152 crore

Sebi seeks UK help to nail 'fund diversion' at United Spirits

Wants details of Vijay Mallya transactions over 4 years

ED to file fresh money laundering case against Vijay Mallya, KFA

Besides, ED to opt for Mutual Legal Assistance Treaty to extradite Vijay Mallya from UK

CBI files FIR against Vijay Mallya

FIR filed under charges of cheating and criminal conspiracy; SBI said to be complainant in case, according to a TV report

Non-bailable warrant issued against Vijay Mallya

The court noted that despite repeated orders, Mallya did not appear and it was inevitable for the state machinery to intervene

Delhi court issues non-bailable warrants against Mallya in cheque bounce case

The Patiala House Court has also asked the Ministry of External Affairs to send the NBW to Mallya, who is currently residing in London

Vijay Mallya cheque-bouncing case posted to September 2

Court issued non-bailable warrants against Kingfisher Airlines, Mallya and A Raghunathan, on ground of dishonouring two cheques

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week

From couches to jet, Mallya's assets up for grabs

Kingfisher Airlines' erstwhile headquarters Kingfisher House in Mumbai also part of the auction

Vijay Mallya deals bring Diageo under Sebi lens

It sent a notice to Diageo last month regarding the open offer it made as part of original USL transaction in November 2012

Delhi HC dismisses Mallya's plea

Justice P S Teji refused to quash the summons issued to Mallya and said the trial court order cannot be termed as unsustainable or illegal

Court declares Vijay Mallya 'proclaimed offender'

This, after he skipped appearance before a PMLA court in connection with a money laundering probe against him in an alleged bank loan fraud case

HC upholds summoning of Vijay Mallya in cheque-bounce cases

DIAL has filed four cases in June 2012 against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured

Legal panel allows Vijay Mallya to head United Breweries

The board of directors will review the position of Mallya, under self-exile in Britain, at its next meeting on August 12

Legal panel allows Mallya to head UB

UB had sought legal opinion on Mallya's status after a notification by the Sebi said a wilful defaulter could not be nominated to a board position

Mallya held in contempt for not disclosing assets

The Supreme Court on Monday issued notice to liquor baron Vijay Mallya and his defunct Kingfisher airlines on a contempt petition moved by a consortium of 17 banks claimed he had not complied with the earlier order to disclose all his assets.Attorney General Mukul Rohatgi told a Bench comprising Justices Kurian Joseph and R F Nariman, "This gentleman (Mallya) has not complied fully with the orders of the court. Neither has he disclosed all details about his assets, nor the $45 million he received from Diageo."SC after noting the submissions issued the notice and asked him to respond within four weeks on the plea by the consortium of banks led by State Bank of India.According to the consortium, the information given to the court by Mallya was incomplete and a lot has been concealed including cash deals to the tune of Rs 2,500 crore. It also alleged Mallya of not cooperating in the investigation.He has not deposited any "substantial amount" to show his bonafides, as suggested by the cour

SC seeks reply from Vijay Mallya within four weeks

The Supreme Court has also given more time to the Debt Recovery Tribunal (DRT) to complete the hearing in Mallya loan default case

Narendra Modi govt should come clean on Mallya: Arvind Kejriwal

According to the media reports, Ranjit Kumar was seen meeting liquor baron Vijay Mallya who is wanted in loan default and money laundering cases

Vijay Mallya asks Indian authorities to interview him in London

Says his presence in India is impossible because his diplomatic passport has been revoked; alleges 'witch hunt'