Tag: Mallya
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. ....
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). ....
The Supreme Court on Thursday reserved the order on sentence of fugitive businessman Vijay Mallya, found guilty of contempt in 2017 for disobeying the court's order for not disclosing full particulars of assets in case between the SBI and Kingfisher Airlines. ....
Dismissing Vijay Mallya's plea seeking review of a 2017 judgment which held him guilty for contempt of court, the Supreme Court on Monday sought the fugitive business tycoon be produced before it on October 5. ....
The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya to appear before it before it pronounces sentence in contempt case filed by banks, in which he was found guilty. ....
Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to unconditionally accept his offer of bank loan repayment and close the case against him. ....
The Central Bureau of Investigation on Monday searched the offices of Vijay Mallya-owned United Breweries (UB) group here, a CBI official said.....
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said. ....
Fugitive liquor baron Vijay Mallya on Thursday said he has become a "political football" between two major political parties in India.....