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On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

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 IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 March 2019 3:53 PM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

Court issues NBW against Vijay mallya

In its chargesheet the ED has named Mallya, KFA and UBHL and others as accused.

21 Jun 2018 6:21 AM IST

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

USL to start selling properties previously owned by Mallya

USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.

31 May 2017 9:16 AM IST

UBHL seeks time to file financial results

CBI seized documents and records in the ongoing investigation against Chairman Vijay Mallya.

4 Feb 2017 4:34 PM IST

Mallya asked to step down as non-executive chairman

The decision was taken by board members of UBHL in meeting which took place on Wednesday.

9 Feb 2017 10:38 AM IST