Saturday, Jun 22, 2024 | Last Update : 12:45 PM IST

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Will appeal against extradition order, says Vijay Mallya

Mallya now has 14 days from February 4 to apply for leave to appeal to the UK High Court.

05 Feb 2019 8:11 AM

11 fugitive criminals extradited to India in last 3 years: Centre

: India signed extradition treaties with 50 countries and entered into extradition arrangements with 10 more, claims Centre.

13 Dec 2018 6:14 PM

Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer

‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.

12 Dec 2018 7:59 PM

Huawei’s CFO arrested in Canada, faces extradition to US

The arrest is related to violations of US sanctions

06 Dec 2018 9:30 AM

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM


One more down: Vijay Mallya to pay USD 90 mn after losing another legal battle

The latest ruling comes weeks before India's extradition case against Mallya is set to come up for one of its final hearings.

12 Feb 2018 6:18 PM

UK: Indian-origin woman accused in 12-yr-old orphan’s murder faces extradition to India

Arti Dhir had been arrested in 2017, after an Interpol alert over the murder of the 12-year-old boy in February same year.

23 Jan 2018 1:37 PM

Former Catholic school master in UK convicted for sexually abusing boys

Andrew Soper, 74, fled to Kosovo in 2011 to avoid prosecution over charges he molested boys at St Benedict's School in London.

07 Dec 2017 1:12 PM

Legal process for Zakir Naik's extradition from Malaysia almost 'complete': India

Ministry of external affairs (MEA) spokesperson Raveesh Kumar also said that the ministry’s internal process was underway in the case.

09 Nov 2017 7:07 PM

UK rejects 2 other Indian extradition days before Vijay Mallya’s hearing

Liquor Baron Mallya is wanted in India on loan defaults to several banks amounting to about Rs 9,000-crore.

05 Nov 2017 6:32 PM


Mallya's link with Panama Papers emerges amid his extradition case in UK

Report says Mallya gave 89 of 99 shares in IQ Bridge, Mauritius, to Liberia's Lombard Wall Corporate Services Inc.

16 Oct 2017 9:52 AM

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 Jul 2017 11:14 AM

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM

Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM

Vijay Mallya could face further charges, UK court told

India was believed to be preparing a second extradition request with further separate charges.

14 Jun 2017 9:10 AM


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.

14 Jun 2017 8:46 AM

Mallya to appear in UK court today for extradition hearing

An initial case management hearing date of May 17 had been postponed to June 13.

13 Jun 2017 1:49 PM

Vijay Mallya's extradition hearing deferred to June 13

Mallya, who owes over Rs 9,000 crore to various Indian banks, has been living in self-imposed exile in Britain since March last year.

13 May 2017 10:55 AM

Enough grounds to prove Mallya was 'dishonest': ED & CBI

A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.

11 May 2017 1:56 PM

'Mallya transferred money to put it out of court's reach'

Apex court says $40 million was completely covered and governed by judicial orders.

10 May 2017 5:39 PM