India seeks UK cooperation in extradition of 13 fugitives, including Vijay Mallya, Lalit Modi
India and the UK have an Extradition Treaty, signed in 1992 and in force since November 1993.
Nov 06, 2017, 18:08 PM IST
Paradise Papers: Sebi lens on companies linked to Vijay Mallya for fund diversion
While some entities linked to Mallya are already being probed by Sebi and other agencies, any fresh disclosure in the leaked documents made public by ICIJ (International Consortium of Investigative Journalists) would be thoroughly looked into, senior officials said.
Nov 06, 2017, 15:34 PM IST
UK court hearing Vijay Mallya case rejects 2 Indian extradition requests
Besides Mallya, there are now five Indian extradition requests pending in UK courts.
Nov 05, 2017, 15:34 PM IST
British court, currently hearing Vijay Mallya's case, rejects 2 extradition requests from India
A British court currently hearing the extradition case of embattled liquor baron Vijay Mallya has rejected two extradition requests by the Indian authorities in recent weeks.
Nov 05, 2017, 12:27 PM IST
The 'fugitive' Indian tycoon
Strange, isn't it? There are selected number of people in our country who enjoy wealth like an average class enjoys food at home.
Oct 10, 2017, 15:18 PM IST
Kingfisher probe: Officials, directors under lens for violations
Sources said all banks where the SFIO has found lapses with respect to loans extended to the defunct airline are under the scanner.
Oct 08, 2017, 16:47 PM IST
What is the case against Vijay Mallya, Kingfisher airlines?
Once called the 'King of Good Times' for his extravagant lifestyle, Mallya has been embroiled in financial scandals since 2012.
Oct 03, 2017, 18:02 PM IST
'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail
Fugitive liquor baron Vijay Mallya was on Tuesday arrested in the United Kingdom in a case of money laundering.
Oct 03, 2017, 17:46 PM IST
Vijay Mallya may have diverted 'huge chunk of loan' to shell companies
A report in a leading national daily quotes sources within CBI and ED as that Mallya diverted funds to shell companies in seven countries including UK, France and Ireland.
Sep 25, 2017, 10:30 AM IST
Vijay Mallya can't travel to F1 but remains as involved as ever: Force India
Mallya cannot attend races outside the UK with his passport being revoked last year and India seeking his extradition.
Sep 17, 2017, 19:33 PM IST
Vijay Mallya's pre-trial hearing set for November 20
The flamboyant businessman, out on bail on an extradition warrant, is exempt from appearing for hearings before his trial is scheduled to start on December 4 and chose not to attend today's hearing at Westminster Magistrates' Court here.
Sep 14, 2017, 20:44 PM IST
Vijay Mallya to appear before Westminster Court in London
Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, will on Thursday appear before the Westminster Magistrates Court in London for the hearing in his extradition case.
Sep 14, 2017, 08:31 AM IST
Stopped sharing company information with Vijay Mallya since February: UBL
United Breweries Ltd (UBL) had stopped sharing company-related information with erstwhile chairman Vijay Mallya since February after Sebi restrained the fugitive liquor tycoon from holding position as director or key managerial personnel in any listed firm.
Aug 13, 2017, 13:04 PM IST
SAT dismisses Vijay Mallya's plea against Sebi order
The tribunal also dismissed his plea against the Sebi order that barred him from holding any board position at listed companies, including as the chairman of his group firm United Breweries Ltd (UBL).
Aug 11, 2017, 15:52 PM IST
Chairman Vijay Mallya ceases to be director: United Breweries
The market regulator's order was issued close on the heels of CBI naming Mallya, Kingfisher Airlines and eight others in a charge sheet related to loan default case.
Aug 10, 2017, 21:56 PM IST
India submits Vijay Mallya's extradition paperwork to his legal team
The Indian government has submitted the requisite "opening note" and paperwork related to Vijay Mallya's extradition case to the liquor baron's legal team within the UK court deadline.
Aug 01, 2017, 16:17 PM IST
Diageo asks Mallya to return USD 40 million, seeks compensation
Diageo's agreement with Mallya also provided for the five-year global non-compete, non-interference, non- solicitation and standstill commitments.
Jul 27, 2017, 20:14 PM IST
Vijay Mallya to get same treatment as other prisoners: India to UK
This was conveyed by Union Home Secretary Rajiv Mehrishi to his British counterpart Patsy Wilkinson, the second permanent secretary in the British Home Office, during a meeting last week in London.
Jul 19, 2017, 19:51 PM IST
ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case
The visiting officials of the two central probe agencies will also submit the chargesheet filed by the Enforcement Directorate in the case last month in Mumbai, said a senior official in the Mallya probe team.
Jul 19, 2017, 19:29 PM IST
