Vijay Mallya tweets defence after ED attaches his properties
After his properties worth Rs 1,411 crore were attached by the Enforcement Directorate (ED) on Saturday in the issue of money laundering related with the IDBI loan default case beleaguered businessman Vijay Mallya tweeted his defence.
Jun 11, 2016, 23:19 PM ISTED attaches Mallya's properties worth Rs 1,411 cr; beleaguered businessman tweets defence
In the latest, properties worth Rs 1,411 crore belonging to Vijay Mallya have been attached by the Enforcement Directorate (ED) on Saturday in the issue of money laundering related with the IDBI loan default case.
Jun 11, 2016, 18:56 PM ISTED moves special PMLA court to declare Vijay Mallya a proclaimed offender
ED on Friday moved a special PMLA court in Mumbai seeking to declare liquor baron Vijay Mallya a proclaimed offender in connection with its money laundering probe against him in an alleged bank loan fraud case.
Jun 10, 2016, 20:57 PM ISTCheque bounce case against Vijay Mallya adjourned to July 5
A local court today adjourned to July 5 its order on two cheque bounce cases filed against beleaguered industrialist Vijay Mallya and Kingfisher Airlines by GMR Hyderabad International Airport Ltd.
Jun 06, 2016, 18:35 PM ISTVijay Mallya PMLA case: Interpol seeks clarifications from ED
Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
Jun 05, 2016, 11:23 AM ISTVijay Mallya seeks dismissal of ED's plea seeking his presence
Liquor baron Vijay Mallya today sought dismissal of Enforcement Department's (ED) plea for withdrawal of an exemption granted to him from personal appearance by a Delhi court in a case lodged for allegedly evading summons in connection with FERA violation case.
May 28, 2016, 18:49 PM ISTVijay Mallya's India woes now troubling his US beer firm
Legal proceedings in India against beleaguered businessman Vijay Mallya has now come to haunt his US-based brewery firm, which is banking on USD 1 million bridge loan promised by his holding firm for survival.
May 22, 2016, 16:14 PM ISTWatch! Glimpses of Vijay Mallya's Goa Villa
On May 13, bankers led by SBICAP Trustee seized Vijay Mallya’s villa in Goa.
May 16, 2016, 17:15 PM ISTVijay Mallya's Rs 90 crore Kingfisher Villa in Goa seized by SBI
Bankers led by SBICAP Trustee have taken possession of Vijay Mallya’s villa in Goa.
May 13, 2016, 17:07 PM IST
More trouble for Vijay Mallya: CBI writes to Interpol; seeks red corner notice
CBI has written to Interpol Headquarters on Enforcement Directorate's request to seek Red Corner Notice against Vijay Mallya
May 12, 2016, 18:14 PM ISTSebi expands investigation into financial dealings of Vijay Mallya's listed companies
Market regulator Sebi has extended investigation into possible siphoning of funds by the promoters of various listed companies of Vijay Mallya-led UB Group.
May 08, 2016, 15:04 PM ISTRajya Sabha ethics panel recommends expulsion of Vijay Mallya with immediate effect
This is Mallya's second term in Rajya Sabha and it would have otherwise come to an end on July 1.
May 04, 2016, 12:16 PM ISTBanks should focus on recovering dues: Uday Kotak
Banks should focus on recovery rather than "going after borrowers", eminent banker Uday Kotak said on Saturday, a day after embattled tycoon Vijay Mallya remarked that arresting him will not help banks recover any money.
Apr 30, 2016, 20:45 PM ISTBanks should focus on recovering dues: Uday Kotak
Banks should focus on recovery rather than "going after borrowers", eminent banker Uday Kotak said on Saturday, a day after embattled tycoon Vijay Mallya remarked that arresting him will not help banks recover any money.
Apr 30, 2016, 20:45 PM ISTMore trouble for Vijay Mallya as India seeks his deportation from UK
India has asked the UK to deport Vijay Mallya, whose Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore, citing the revocation of his passport and a non-bailable warrant against him.
Apr 28, 2016, 18:24 PM ISTVijay Mallya not cooperating in investigation process: Banks tell SC
The consortium of banks today alleged in the Supreme Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of cases lodged against him and was averse to disclosing foreign assets.
Apr 25, 2016, 21:28 PM ISTVijay Mallya will be brought home to 'face justice', says government
MEA has said that it has received received request from ED regarding deportation of Vijay Mallya
Apr 22, 2016, 16:39 PM ISTEnforcement Directorate asks MEA to deport Vijay Mallya
ED asks MEA to deport Mallya
Apr 21, 2016, 18:50 PM ISTPMLA court to pronounce order on plea seeking NBW against Vijay Mallya on April 18
In the latest, Prevention of Money Laundering Act (PLA) court has said that it will pronounce order on Non Bailable Warrant (NBW) against Vijay Mallya on April 18
Apr 16, 2016, 17:26 PM ISTVijay Mallya to offer Rs 6,000 crore settlement to banks?
Mumbai: In the latest, Vijay Mallya may offer a revised offer of Rs 6,000-crore to banks, if the media reports are to be believed.
Apr 14, 2016, 09:41 AM IST