The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
09 Aug 2021 4:01 PM
Under the legal guidelines, Modi, as an appellant, has 5 business days to apply for such an oral consideration
24 Jun 2021 1:14 AM
Hinduja brothers signed a document saying assets held by one brother belong to all, and each of them will appoint others as their executors
26 Jun 2020 2:57 PM
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
05 May 2020 1:34 PM
The dismissal of the appeal this week means Mallya has 14 days to apply for permission to appeal to the UK Supreme Court
21 Apr 2020 1:43 PM
Reham said in a statement: 'I am glad that justice has finally prevailed. It took me a long legal battle to prove my innocence.'
13 Nov 2019 11:58 AM
There is also likely to be a case management hearing in the case ahead of the trial in February next year.
22 Aug 2019 3:58 PM
The 48-year-old is likely to be informed of the dates for his trial on the extradition charges brought by the Indian government.
22 Aug 2019 10:44 AM
Vijay Mallya reiterated that charges against him are false and fabricated and have no merit.
03 Jul 2019 8:59 AM
Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.
12 Jun 2019 7:18 PM
The Crown Prosecution Service (CPS) said the hearing for his bail petition will take place on June 11.
31 May 2019 3:53 PM
A judge must now decide following an 'oral consideration' in coming weeks if Mallya's appeal can proceed to a full hearing.
12 Apr 2019 3:00 PM
Mallya has also the option to appeal against the extradition order in the Supreme Court there.
09 Apr 2019 4:37 AM
UK HC said all of Mallya’s defence claims for repossession order were rejected and final hearing will take place in May.
22 Nov 2018 7:35 PM
Swiss Bank has sought repossession of Vijay Mallya's property at Cornwall Terrace, overlooking Regent's Park in central London.
22 Nov 2018 8:36 AM
SBI is the leader of consortium of 13 banks that lent money to Vijay Mallya's now defunct Kingfisher Airlines.
06 Jul 2018 3:44 PM
Order grants permission to UK High Court Enforcement Officer to enter Mallya's properties in Hertfordshire, near London.
05 Jul 2018 5:52 PM
The HC had earlier refused to overturn an order freezing Mallya's assets and upheld that 13 Indian banks were entitled to recover funds.
16 Jun 2018 10:29 AM
Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.
10 May 2018 10:23 AM