Tag: Vijay Mallya
Nirav Modi Proclaimed 'fugitive Economic Offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....
SC Junks UBHL Plea Against HC Order To Wind Up Vijay Mallya's Firm
The Supreme Court on Monday dismissed a plea filed by liquor baron Vijay Mallya's United Breweries Holdings Limited (UBHL) to challenge a Karnataka High Court order to uphold the winding up of the company for recovery of dues payable by Kingfisher Airlines Ltd.....
Jaishankar Raised Mallya's Extradition, UK Not Giving Details: Centre To SC
The Centre on Monday informed the Supreme Court that Vijay Mallya's extradition has been raised at the highest political level, but the UK government has refused to share the details of the confidential proceedings delaying his extradition. ....
Rs 9,371 Crore Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks to realise the losses on account of the fraud committed against them. ....
UK Court Declares Vijay Mallya As 'bankrupt'
A UK court on Monday declared fugitive Indian businessman Vijay Mallya, the chairman of now defunct Kingfisher Airlines, as "bankrupt". ....
Mallya Offers To Sell Assets To Repay Bank Loans
Fugitive tycoon Vijay Mallya has petitioned the Karnataka High Court to permit him and his holding firm UBHL to sell their assets under its supervision to repay creditors, including state-run banks, while saying a civil law matter of loan recovery had been made a criminal matter in his case.....
Rahul Demands Jaitley's Resignation Over Mallya's Claim
Hours after fugitive businessman Vijay Mallya said he met Finance Minister Arun Jaitley before leaving the country, Congress President Rahul Gandhi on Wednesday demanded Jaitley's resignation.....
Vijay Mallya Loses UK Supreme Court Appeal, Can Now Be Extradited In 28 Days
Indian fugitive and former liquor baron Vijay Mallya on Thursday lost his appeal in the UK Supreme Court against his extradition to India, clearing a major roadblock for the Narendra Modi government to bring him back in the next 28 days.....
Vijay Mallya To Be Flown To India, Lodged In Mumbai On Extradition
On extradition to India, Vijay Mallya would be flown to Mumbai as the case against him was registered there, sources in the investigative agencies disclosed to IANS on Wednesday. ....
66.91% Total Loss Caused By Vijay Mallya, Nirav Modi, Mehul Choksi Returned To Banks, SC Told
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED). ....
