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3 mins read
ED hopeful of getting custody of Vijay Mallya soon
The official said that the system in the UK is a bit different, as Mallya needs to reach the t…
2 mins read
Vijay Mallya loses appeal against extradition to India in UK High Court
Beleaguered liquor tycoon Vijay Mallya today lost an appeal against the extradition order to India …
2 mins read
Vijay Mallya and family was heckled by Indian fans at The Oval in UK
Crowds chanted “chor hai, chor hai (you are a thief)” as they spotted Mallya at the match. This …
1 min read
Vijay Mallya created 20 shell companies; ED will confiscate more assets
The information has bee provided by the ED in its recent charge sheet that it filed in the KFA-…
1 min read
ED and banks to lock horns over assets pledged by Vijay Mallya
A few weeks back, ED officials had taken possession of the shares of some of these companies an…
1 min read
Vijay Mallya appeals to Finance Minister to reconsider his repayment offer during these 'tough' times
"I have made repeated offers to pay 100 per cent of the amount borrowed by KFA to the Banks. Ne…
PTI
1 min read
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
1 min read
Vijay Mallya won’t come to India before April
As per officials from the Enforcement Directorate, he has approached the investigating officer sayi…
1 min read
Vijay Mallya makes another attempt, this time he is offering Rs 6,000-crore settlement
Mallya is now offering to make Rs 6,000 crore settlement offer to banks, which are looking to recov…
1 min read
Vijay Mallya to disclose assets, fly back to India as banks reject settlement offer
Not only this, the apex court has also sought reply on when Mallya would appear personally in the c…
4 mins read
ED wants independence in registering anti-money laundering cases
"Whenever there is investigation by police, the statement given before police is not admissible in …
1 min read
The low profile Mallya! ED and CBI probing Winsome group's Jatin Mehta
The ED and Central Bureau of Investigation (CBI) need help from the UAE to verify Winso…
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
1 min read
Vijay Mallya has 7 days to return to India and appear before the ED
As per news reports, Mallya has to appear before ED on March 18. The sources said Mallya has also b…
1 min read
ED says Vijay Mallya is un-cooperative, seeks revocation of his diplomatic passport
It has written to the Ministry of External Affairs to take action under the Passport Act, 1967 and …
1 min read
ED wants to quiz the ex-CFO of now defunct, Vijay Mallya’s Kingfisher Airlines
"We had summoned Raghunathan and he appeared before us for questioning this morning. His questionin…
2 mins read
The extradition of Vijay Mallya: The Indian government has secured a key victory but a lot more work remains
Mallya is suspected to have misled the executives of several Indian banks, including the governm…
2 mins read
Vijay Mallya wants to sell his assets to pay back loans, but it might be too little too late
Also, he refuses to concede that the firms defaulted on their loans for any reasons other than…
2 mins read
Liquor baron Vijay Mallya will be the first to be tried under India’s new Fugitive Economic Offenders Ordinance
Mallya left India and moved to the UK in early 2016 after the banks filed a case against him …