Vijay Mallya Case
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Vijay Mallya moves Karnataka High Court, seeks loan recovery accounts from banks
Business | February 05, 2025 16:29 ISTAccording to Mallya's counsel Rs 6,200 crore was to be repaid, but Rs 14,000 crore has been recovered. Mallya's counsel claimed that this was informed to the Lok Sabha by the Finance Minister.
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Tahawwur Rana loses extradition appeal: A look at 7 fugitives India is trying to extradite and why
India | January 27, 2025 15:28 ISTAs per the government data, over one-third of India's wanted fugitives are taking shelter in the United States of America (US). However, last week, 2008 Mumbai terrorist attack convict Tahawwur Hussain Rana lost his last legal option to avoid extradition. Other Indian fugitives that India seeks.
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Vijay Mallya case documents in SC go missing, next hearing August 20
India | August 06, 2020 14:03 ISTIn a new twist in the Vijay Mallya case, a certain document connected with the case in the Supreme Court has gone missing from the apex court files. A bench comprising Justices U.U. Lalit and Ashok Bhushan adjourned the hearing to August 20.
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Mallya becomes first tycoon to be declared 'Fugitive Economic Offender'; BJP calls it 'feather in govt's cap'
India | January 05, 2019 18:16 ISTThe BJP on Saturday said the absconding Vijay Mallya being declared a fugitive economic offender by a Mumbai court has come as a feather in the ruling party's cap in its fight against corruption.
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Mallya wants to 'settle with banks', says 'CBI, ED moving aggressively to recover bank loans is unprecedented'
India | June 26, 2018 15:39 ISTVijay Mallya, who sneaked out of India in March 2016, said he has become the "poster boy" of bank default.
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UK may link extradition of Nirav, Mallya with illegal migrant pact
India | June 12, 2018 16:07 ISTThe issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday.
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‘Am a political victim like Vadra’, says Vijay Mallya; ‘never ran away with anyone’s money’, he retorts
India | November 21, 2017 12:45 ISTIn a statement before a UK court, Vijay Mallya said that he has been a political victim like Robert Vadra and Virbhadra Singh.
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Vijay Mallya’s extradition: CBI sent evidence to MEA on June 8, says Home Ministry
June 16, 2017 22:26 ISTThe Home Ministry today said there was no delay in providing to the British authorities the evidence against liquor baron Vijay Mallya and the CBI had sent all documents to the External Affairs Ministry last week
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Mallya created 20 shell companies, made personal staff directors: ED chargsheet
June 15, 2017 23:02 ISTLiquor baron Vijay Mallya had allegedly floated 20 shell companies, directors of which were either his personal staff or those who retired, the ED has said in its recent chargesheet filed in the KFA-IDBI money laundering case
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‘Prime mover’ Mallya used IDBI loan for Kingfisher Airlines to fund F1 race team, says ED
June 14, 2017 22:19 ISTThe ED filed the chargesheet a day after the Westminster Magistrates Court in London granted Mallya bail till December 4 in the extradition case.
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‘Keep dreaming about the billions’: Vijay Mallya mocks India after extradition hearing
June 13, 2017 18:37 ISTThe hearing of the extradition case of absconding businessman Vijay Mallya in the Metropolitan Magistrates Court in London has been concluded. The next hearing in the case will be held on July 6
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Vijay Mallya's religiousness to his favourite wine: 10 interesting things about the tycoon you probably didn't know
Lifestyle | April 18, 2017 18:11 ISTThis is how Mallya hood-winked Indian authorities to escape to London.
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In fresh blow to Mallya, ED gets court nod to invoke MLAT to bring him back to India
February 17, 2017 18:59 ISTThe Enforcement Directorate today received a shot in the arm in its bid to get beleaguered liquor baron Vijay Mallya back to India to face the law in a money laundering and loan default probe against him
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