Saturday, May 25, 2024 | Last Update : 11:42 PM IST

Vijay Mallya Page-9

BJP: Why is Rahul Gandhi silent on Vadra I-T notice?

He said the income-tax department had sent a notice to Mr Vadra and his company Skylight Hospitality to pay arrears worth Rs 25 crores for 2010-11.

28 Jun 2018 2:24 AM

CBI, ED filed charge sheets with false allegations, says Vijay Mallya

Mallya also said that he is tired of the relentless pursuit by the government and its "criminal agencies" to extradite him.

26 Jun 2018 4:45 PM

Vijay Mallya releases letter to PM, says making every effort to settle dues

In his letter, Mallya said he had been made 'poster boy' of bank default and a lightning rod for public anger.

26 Jun 2018 2:44 PM

Bom officials’ arrest lands cops in trouble

As per rules, permission has to be taken to arrest senior bank officers i.e. CEOs, chairmen etc. of nationalised banks.

24 Jun 2018 4:44 AM

ED eyes fugitive tag for Vijay Mallya

The application said that the estimated value of properties proposed for confiscation is to the tune of Rs 12,500 crore approximately.

23 Jun 2018 7:27 AM

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ED seeks fugitive offender tag for Vijay Mallya, to seize assets worth Rs 12,500 Cr

This is the first case filed by the ED, empowered to execute Fugitive Economic Offenders Ordinance in the country.

22 Jun 2018 4:45 PM

Vijay Mallya in ED crosshairs over illegal jet usage

For the purpose of payments toward the rental lease of the jet, funds of around Rs 45 crore were allegedly diverted, the ED probe shows.

22 Jun 2018 4:38 AM

Vijay Mallya's arrest ordered in fresh money-laundering case chargesheet

An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.

20 Jun 2018 9:36 PM

Vijay Mallya has blood on his hands: Kingfisher employees write to PM Modi

Letter questioned PM, Sushma Swaraj as to why dues owed by Vijay Mallya to banks were given precedence over their unpaid salaries.

20 Jun 2018 9:19 AM

Vijay Mallya diverted loan funds to F1, T20 IPL team says ED chargesheet

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive' under a new Indian law.

19 Jun 2018 10:36 AM

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Vijay Mallya chargesheeted for duping banks

The ED so far has already attached assets worth `9,890 crore belonging to Mallya in this case.

19 Jun 2018 2:22 AM

ED files chargesheet against Vijay Mallya in money laundering case

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

18 Jun 2018 7:02 PM

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

17 Jun 2018 3:44 PM

Vijay Mallya ordered by UK High Court to pay 200,000 pounds to Indian banks

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

UK for illegal migrants pact before Nirav deal

New Delhi wary of MoU terms.

13 Jun 2018 2:01 AM

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He will also run away: Rahul Gandhi takes a dig at PM Modi

Rahul said PM Modi said he would be country's watchman and not PM, but instead he became 'watchman for only 15 to 20 rich people.'

12 Jun 2018 9:51 PM

Mallya resigns as Force India F1 director, seeks appeal in assets case

Mallya's lawyers have claimed the criminal charges against him are without substance and politically motivated.

02 Jun 2018 11:08 AM

Private sector banks need more scrutiny

The bank, however, clarified that Ms Kochhar was present, but didn’t participate in the discussion.

02 Jun 2018 2:22 AM

Mallya resigns as Force India F1 director, seeks appeal in assets case

Mallya was quoted saying that his son, Siddharth Mallya, would be taking on the position of company director in his place.

01 Jun 2018 8:23 PM

India, UK discuss extradition of Vijay Mallya

India also sought assistance to trace Nirav Modi.

31 May 2018 6:14 AM

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