Page 21 - Vijay Mallya

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Says his presence in India is impossible because his diplomatic passport has been revoked; alleges 'witch hunt'

Non-bailable warrant against Mallya

DIAL had filed four cases against Mallya over Kingfisher's cheques totalling Rs 7.5 crore not being honoured

Harsh Goenka: Which way out for Vijay Mallya?

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 settle

Court to hear cheque bounce case against Vijay Mallya on August 6

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

Mallya was not involved in daily affairs of KFA, says his counsel

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

DRT orders today on 3 pleas in Mallya case

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

Banks seek contempt action in SC against Vijay Mallya

Allege that he has not given the complete details of his assets as directed

USL reportedly shows proof of Mallya fund diversion

Claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson

Banks file plea in SC against Vijay Mallya for not disclosing assets

The apex court will hear the plea on July 18

Vijay Mallya case: Order restricting $75-mn transfer still 'infructuous': DRT

The Debt Recovery Tribunal today said its March 7 order restricting transfer of USD 75 million sweetheart deal amount from Diageo Plc and two of its subsidiaries to liquor baron Vijay Mallya is "infructuous". A part of the deal amount was transferred much earlier to the order date (March 7), DRT Presiding Officer C R Benakanahalli said while hearing submissions made by Mumbai's Service Tax Department. "The March 7 DRT order, restricting transfer of USD 75 mn sweetheart deal amount from Diageo Plc and two of its subsidiaries to Mallya stands infructuous as USD 40 mn had already been transferred much earlier to March 7 DRT order," Benakanahalli said. The Service Tax Department as part of the original application is seeking recovery of over Rs 1,000 crore debt from Vijay Mallya and his subsidiary companies. Over-ruling submissions by the department, the Presiding Officer said apart from USD 40 mn, the tribunal cannot direct Mallya and Diageo to attach the remaining USD 35 mn because .

United Spirits evasive on Mallya, says ED

Sebi to probe disclosure, governance lapses

Tough legal battle lies ahead for USL, Mallya

USL board on Saturday said its second forensic audit by EY has revealed fund diversion worth Rs 1,225 cr to Mallya companies

Sebi may question USL officials over $75 mn compensation to Mallya

Role of auditors also under regulator's scanner; ED to study EY report

SBI silent on Vijay Mallya loans to avoid probe issues: Activist

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

Vijay Mallya denies Diageo's fund diversion charges

USL said its additional enquiry into the annual accounts showed fund diversion to various Mallya-owned entities

Sebi steps up L'affaire Mallya probe; to seek overseas help

With the latest disclosures taking total suspected fund diversion at United Spirits alone to at least Rs 2,500 cr

Mallya denies Diageo's fund diversion charges

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

Here's why Vijay Mallya is 'frustrated'

It's not Monaco & Baku alone; the industrialist has to let go of life's many luxuries for quite some time

Court directs Vijay Mallya to appear, cancels exemption

Order came on a plea of the ED which had also sought non-bailable warrant against him

USL slaps fresh charges on Mallya

Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with entities linked to beleaguered businessman