Tuesday, Jun 18, 2024 | Last Update : 07:13 AM IST

Vijay Mallya Page-12

Sebi attaches bank, demat, MF accounts of Mallya's UBHL

Sebi asked banks, depositories and mutual funds not to allow any debit from the accounts of UBHL.

16 Nov 2017 12:41 PM

No threat to Vijay Mallya's life in jail: India to tell UK court

The Indian government's assurance will be conveyed to Westminster Magistrates' Court in London.

14 Nov 2017 9:35 PM

UK’s help sought to extradite Vijay Mallya

New Delhi has also sought legal help from Britain for prosecution of 16 other criminals.

07 Nov 2017 1:15 AM

Panama Papers: Over 700 Indians in ‘Paradise’ expose, govt orders probe

19 India’s rank, among 180 nations, in terms of the number of names in the list.

07 Nov 2017 12:56 AM

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

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United Breweries asks Vijay Mallya to step down from board

UBL had requested Mallya to step down as chairman of the company as early as February and now want him to quit the board as well.

23 Oct 2017 1:02 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

AAI tells court Vijay Mallya's defunct KFA owes it Rs 250 crore

Agency goes to court after two Rs 100 crore cheques, for 'landing, parking and terminal navigation' fee, bounce.

13 Oct 2017 12:22 PM

AAI seeks proclamation against Mallya in Rs 100 crore cheque bouncing cases

The lawyers argued that cases of the AAI could not be kept pending indefinitely on account of Mallya’s non-appearance.

13 Oct 2017 2:52 AM

Kingfisher probe: Officials, directors under lens for violations

Company's balance sheet was never strong and its credit rating was lower than what was required for sanctioning loans.

08 Oct 2017 5:49 PM

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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.

04 Oct 2017 11:58 AM

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.

03 Oct 2017 5:35 PM

ED starts process of confiscating Vijay Mallya's assets

Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.

18 Sep 2017 12:43 PM

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.

28 Jul 2017 11:26 AM

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.

21 Jul 2017 10:49 AM

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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.

20 Jul 2017 11:19 AM

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.

20 Jul 2017 2:11 AM

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.

18 Jul 2017 2:41 PM

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.

18 Jul 2017 9:43 AM

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.

15 Jul 2017 3:26 AM

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