Page 24 - Vijay Mallya

Mallya case: Banks consortium, ED meet

ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore loan

Vijay Mallya must pay in full, says PNB chief

Punjab National Bank had an exposure of Rs 800 crore to the Mallya promoted Kingfisher Airlines

United Breweries withholds dividend payment to Vijay Mallya

The company is acting on Debt Recovery Tribunal's directions to hold the payout; dividend for FY16 stands at Rs 2.4 crore

DRT to JPMorgan Bank: Don't pay Mallya $40 mn

During the proceedings, the DRT also took the bankers to task for not exercising due deligence and take appropriate action to prevent Mallya from receiving $40 million

ED moved PMLA court for judicial letter issuance against Vijay Mallya

Letter Rogatory to be issued to seven countries for assistance in obtaining evidences against Mallya

DRT directs bank not to disburse amount deposited by Diageo in Mallya's favour

SBI sought DRT's intervention in seeking lenders' first right on $75-million payout from Diageo to Mallya as part of deal

UB board to keep faith in Vijay Mallya, for now

Says willing to come back to India if govt assured him safe passage

Agencies will make every endeavour to bring back Mallya: FM

With the UK declining to deport owner of defunct Kingfisher Airlines Vijay Mallya, Finance Minister Arun Jaitley today said investigative agencies will make every endeavour to bring him back to face law. Last week, Britain told India that it cannot deport Mallya, who is facing money laundering charges as well as recovery of the Rs 9,400 crore of loans to his defunct Kingfisher Airlines in the country, but could consider an extradition request for him. "There are two separate procedures, one is deportation another is extradition. UK in deportation has conventionally never been helpful. They always take a plea that once somebody has entered with legitimate travel documents, they don't deport that person," he said at an Indian Women Press Corps event here. "Then they expect you to go through the extradition process which is as per the law. The requirement is once you file a chargesheet in court, you start the extradition process and that the due process of law which taken forward. I ..

Will make all endeavours to bring Mallya back: Jaitley

Jaitley said that the government will now have to initiate the extradition process to bring back the embattled tycoon as Britain recently declined New Delhi's request to deport the businessman

Mallya wants to return to India, but conditions apply: Report

Wants to be assured of safety and freedom on his return to the country; submits new settlement offer to SBI, The Economic Times reports

L'affaire Mallya: More banks get ED call for financial details

The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week

In tough times, Vijay Mallya's luxury jet awaits a buyer

The 25-seater aircraft is interspersed with plush sofas, a cushioned bed, bars, showers and a bathrobe

Mallya PMLA case: More banks get ED call for financial details

The banks have been asked to furnish details of all domestic and foreign inward and outward remittances of Kingfisher Airlines

SBI seizes Goa villa of Vijay Mallya

The district magistrate gave an order in favour of banks to take physical possession of the Kingfisher Villa in Panaji town

5 reasons why Vijay Mallya has managed to hoodwink Indian agencies

Indian investigating agencies have failed to build a watertight case against Mallya

MEA awaiting ED's advice on next action against Mallya

The UK has conveyed that according to its law it cannot deport Mallya but would be ready to discuss the issues to consider with the Indian High Commission: Vikas Swarup

ED seeks Interpol arrest warrant against Mallya

The development comes in the backdrop of Britain recently declining India's request to deport him from there

Mallya deportation plea refusal may hit dues

UK has told India it cannot deport Mallya, but could consider an extradition request

Mallya PMLA case: ED to attach India assets worth Rs 9,000 cr

The agency already begun the exercise of identifying and valuing the immovable assets of the beleaguered businessman

Trying to bring Vijay Mallya back from UK through extradition: Arun Jaitley

He said that the investigative agencies are looking into the crimes committed by the industrialist in India