extradition
Setback for Vijay Mallya! Fugitive liquor baron may soon be extradited to India
Mon, Apr 08, 2019
Vijay Mallya Extradition Case: In yet another setback to fugitive liquor baron Vijay Mallya, a London Court has rejected the plea against his extradition process. News agency PTI has confirmed that Vijay Mallya denied permission to appeal against extradition by UK court.
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UK: Vijay Mallya extradition trial hearing inconclusive
Thu, Jan 11, 2018
Embattled liquor baron Vijay Mallya, wanted in India on charges of fraud and money laundering allegedly amounting to around Rs 9,000 crore, today appeared in court here for his extradition trial but the hearing was inconclusive as the defence is yet to complete its arguments.
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Vijay Mallya has 'case of fraud' to answer, UK court told
Tue, Dec 05, 2017
The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.
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Liquor baron Vijay Mallya's extradition trial begins in UK court
Mon, Dec 04, 2017
The 61-year-old tycoon looked relaxed as he was greeted by a swarm of cameras and reporters when he entered the court to stand trial on charges of fraud and money laundering related to his erstwhile Kingfisher Airlines owing several Indian banks around Rs 9,000 crores.
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CBI team to attend Vijay Mallya's extradition trial in London from tomorrow
Mon, Dec 04, 2017
A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.
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Vijay Mallya calls himself a political victim before UK court
Tue, Nov 21, 2017
Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.
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Mallya could fight extradition on political grounds: Experts
Thu, Apr 20, 2017
Indian tycoon Vijay Mallya, who has been declared a proclaimed offender, is likely to challenge his extradition to India from the UK on the grounds that the charges against him are politically motivated, legal experts in the UK said today.
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Mallya PMLA case: ED expands probe, to add fresh charges
Wed, Aug 17, 2016
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently
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