Articles tagged with: Vijay Mallya
India requests Britishers to extradite flighty Mallya
After having revoked his passport last week, India on Thursday wrote to Britain seeking the extradition of liquor baron Vijay Mallya. “As of today the (external affairs) ministry has written to the high commission of the United Kingdom in Delhi requesting for the deportation of Vijay Mallya so that ...
SC orders Mallya to disclose all foreign assets to banks
The Supreme Court on Tuesday directed beleaguered liquor baron Vijay Mallya to disclose all the overseas assets held by him and his estranged wife and children to the banks which are seeking the recovery of more than Rs 9,000 crore in the principal and interest, loaned to his now-grounded Kingfisher...
Vijay Mallya, ex patriam, gets non-bailable money laundering arrest warrant issued against him
A special Mumbai court today issued a non-bailable arrest warrant against liquor baron Vijay Mallya, official sources said. On 15 April, the Enforcement Directorate had moved the special court handling cases under the Prevention of Money Laundering Act, seeking the warrant against Mallya who is curr...
Show me the money, SC tells Vijay Mallya with 2-week ultimatum
The Supreme Court on Thursday told liquor baron Vijay Mallya to disclose all his assets - movable and immovable and tangible and intangible - and other shareholding and beneficial interests in India and abroad by 21 April. An apex court bench comprising Justice Kurien Joseph and Justice Rohinton Nar...
CS Vaidyanathan tells SC: Vijay Mallya offers to repay Rs 4,000 cr, part of his bank debts
The Supreme Court was told on Wednesday that liquor baron Vijay Mallya has offered to pay Rs 4,000 crore to settle outstanding dues against the grounded Kingfisher Airlines on account of loans extended by a consortium of 13 banks headed by the SBI The apex court bench of Justice Kurien Joseph and Ro...
ED spanks Vijay Mallya with money-laundering case
The Enforcement Director (ED) on Monday registered a money-laundering case against founder of now defunct Kingfisher Airlines and liquor baron Vijay Mallya, official sources said. “We have filed a case against Mallya on Monday. The case is specifically based on the case registered by the CBI against...
SC slaps Vijay Mallya with Rs 10 lakh exemplary costs for crap appeal that was 'sheer abuse of law'
In a setback to liquor baron Vijay Mallya, the Supreme Court on Monday rejected his plea challenging criminal proceedings for wilfully disobeying an Enforcement Directorate summons seeking his presence relating to a $200,000 payment to a British company for displaying the Kingfisher logo during 1996...