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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…

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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 …

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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 …

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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…

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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-…

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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…

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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…

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Vijay Mallya won’t come to India before April

As per officials from the Enforcement Directorate, he has approached the investigating officer sayi…

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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…

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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…

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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…

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ED wants independence in registering anti-money laundering cases

"Whenever there is investigation by police, the statement given before police is not admissible in …

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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…

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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…

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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 …

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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…

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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…

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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…

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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 …