Vijay Mallya
Former Kingfisher employee brands decision to release Mallya as 'ridiculous'
Mallya was granted bail and released on a bond of 60,000 pounds and will appear in court for next hearing on Nov 20, 2017.
London: Soon after arrest, Vijay Mallya gets bail in money laundering case
Liquor baron Vijay Mallya was arrested for the second time, in a case of money laundering.
ED starts process of confiscating Vijay Mallya's assets
Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.
Return $40 million given as exit pay: Diageo to Mallya
Diageo has also stopped payment of $7 mn a year and sought compensation for losses from Mallya.
Delhi: 53 booked under PMLA absconding
The CBI is already seeking Mallya's extradition from the UK under the Prevention of Corruption Act and the ED is supplementing the case.
Mallya to get same treatment as other prisoners: India to UK
Message conveyed by Union Home Secretary Rajiv Mehrishi to his British counterpart Patsy Wilkinson.
Enforcement Directorate wants a strong case against Vijay Mallya
The investigators said that it will help in getting the money trail and ascertaining if the loan money was laundered in these countries.
India discusses fugitives’ extradition, visa problems, and counter-terrorism with UK
On the UK side, the issue of illegal immigration from India was raised with the Indian Home Secretary.
Court orders attachment of Maylla's accounts in IDBI loan default case
CBI had said all arrested IDBI officials were instrumental in sanctioning and facilitating disbursement of loan to KFA.
Supreme Court defers hearing on Vijay Mallya
The Banks had alleged that Mr Mallya had failed to disclose his assets as directed by the court.