Vijay Mallya
Special PMLA court issues non-bailable warrant against Vijay Mallya
ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.
An Open Letter to Theresa May
My advice then would be to recommend to Parliament that you withdraw Article 50 and slide back into being a full member of the European Union.
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
CBI says sent all evidence against Vijay Mallya to UK on time
CBI had subsequently sent “additional evidence”, including a case supplementary chargesheet that was handed over to UK authorities.
Vijay Mallya considering Force India name change
Mallya last week rejected speculation about a possible sale.
Chargesheet against Vijay Mallya in IDBI loan case
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
ED files chargesheet against Mallya under PMLA
57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.
Vijay Mallya could face further charges, UK court told
India was believed to be preparing a second extradition request with further separate charges.
Mallya lambasts Indian media over 'intense hate campaign' against him
Speaking to media before his extradition hearing, Mallya had said he had enough evidence to prove his case in court.
Have 'enough evidence' to prove my case: Mallya after extradition hearing in UK
Mallya, who is wanted in India for Kingfisher Airlines’ default on loans worth nearly Rs 9,000 crores, has been in the UK since March 2016.