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Vijay Mallya

Sebi cracks whip on Vijay Mallya, imposes fresh restrictions over routing of funds to India using overseas bank accounts

Sebi cracks whip on Vijay Mallya, imposes fresh restrictions over routing of funds to India using overseas bank accounts

Fri, Jul 26, 2024

Vijay Mallya News, July 26: Capital market regulator Sebi issued a fresh order in the case of fugitive businessman Vijay Mallya over the routing of funds to the Indian securities market using overseas bank accounts with UBS AG.

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

SC junks Vijay Mallya's plea challenging proceedings to declare him a fugitive

SC junks Vijay Mallya's plea challenging proceedings to declare him a fugitive

Fri, Mar 03, 2023

The prosecuting agency has the power to confiscate his property, once a person is declared a fugitive economic offender under the provisions of the Act. Mallya was declared a fugitive under the Act in January 2019, by a Mumbai special court.

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Delhi Police files FIR against Vijay Mallya in cheque bounce case

Delhi Police files FIR against Vijay Mallya in cheque bounce case

Wed, Oct 05, 2022

Delhi International Airport had accused Mallya in cheque bounce. This case was being heard before the court.

SC sentences Vijay Mallya for four-month in contempt case; fine of Rs 2000 imposed

SC sentences Vijay Mallya for four-month in contempt case; fine of Rs 2000 imposed

Mon, Jul 11, 2022

Supreme Court sentenced tycoon Vijay Mallya on Monday to four months in jail for refusing to disclose his assets after defaulting on a loan of 90 billion rupees ($1.13 billion) since the collapse of his defunct Kingfisher Airlines.

Contempt case: Supreme Court order on quantum of sentence to Vijay Mallya on July 11

Contempt case: Supreme Court order on quantum of sentence to Vijay Mallya on July 11

Sun, Jul 10, 2022

As per the cause list of July 11 uploaded on the apex court website, a bench headed by Justice U U Lalit would pronounce the order.

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached

Tue, Mar 22, 2022

The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far.

Paving the way for SBI-led consortium of Indian banks! UK High Court declares Vijay Mallya bankrupt - Here is what judge said

Paving the way for SBI-led consortium of Indian banks! UK High Court declares Vijay Mallya bankrupt - Here is what judge said

Mon, Jul 26, 2021

"As at 15.42 [UK time], I adjudicate Dr Mallya bankrupt," Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs said in his ruling during a virtual hearing of the Chancery Division of the High Court here.

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi

Wed, Jun 23, 2021

India’s Enforcement Directorate (ED) has transferred assets worth Rs 8441.5 cr to public sector banks including the State Bank of India (SBI). These assets were attached by the ED and belong to Vijay Mallya, Nirav Modi and Mehul Choksi

Vijay Mallya's property worth 1.6 million euros seized in France

Fri, Dec 04, 2020

On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.

Around Rs 3,600 crore recovered, Rs 11,000 crore still needed to be recovered from Vijay Mallya

Around Rs 3,600 crore recovered, Rs 11,000 crore still needed to be recovered from Vijay Mallya

Mon, Oct 26, 2020

A bench headed by Justice UU Lalit declined to entertain the appeal filed by UBHL. The top court thus affirmed the winding up of the 102-year-old parent company of the UB Group.

Big setback for Vijay Mallya, SC junks plea; SBI advocate says Rs 3,600 crore recovered, Rs 11,000 crore still pending

Big setback for Vijay Mallya, SC junks plea; SBI advocate says Rs 3,600 crore recovered, Rs 11,000 crore still pending

Mon, Oct 26, 2020

The Supreme Court on Monday dismissed a plea filed by liquor baron Vijay Mallya`s United Breweries Holdings Limited (UBHL) to challenge a Karnataka High Court order to uphold the winding up of the company for recovery of dues payable by Kingfisher Airlines Ltd

Vijay Mallya News: The end of good times is almost here! Absconding business tycoon set to be extradited to India

Vijay Mallya News: The end of good times is almost here! Absconding business tycoon set to be extradited to India

Wed, Jun 03, 2020

It seems the end of good times of Indian fugitive business tycoon Vijay Mallya is almost here!

Vijay Mallya asks govt to accept loan repayment offer, close case against him

Vijay Mallya asks govt to accept loan repayment offer, close case against him

Thu, May 14, 2020

Mallya, promoter of the defunct Kingfisher Airlines, who is wanted in India over alleged fraud and money laundering charges amounting to estimated Rs 9,000 crore, added,"Please take my money unconditionally and close."

Vijay Mallya appeals to UK Supreme Court as last ditch effort to prevent extradition to India

Vijay Mallya appeals to UK Supreme Court as last ditch effort to prevent extradition to India

Tue, May 05, 2020

Mallya`s application in Supreme Court came on the last day when such an appeal could be made in the top court. The 64-year-old businessman was given 14 days to file such application against the order of High Court. The high court dismissed his appeal against a Westminster Magistrates` Court extradition order certified by the UK Home Secretary.

Will continue to pursue further legal remedies: Vijay Mallya on UK High Court ruling

Will continue to pursue further legal remedies: Vijay Mallya on UK High Court ruling

Tue, Apr 21, 2020

Mallya, promoter of the defunct Kingfisher Airlines, insisted that as per the UK High Court ruling, the allegations against him and others are specifically and only related to three tranches of borrowing from IDBI Bank for a total of Rs 900 crore in 2009, and not what has been reported that he has to face trial in Indian courts for Rs 9,000 crore fraud.

Vijay Mallya extradition order to India: Big setback for fugitive businessman! All details here

Vijay Mallya extradition order to India: Big setback for fugitive businessman! All details here

Mon, Apr 20, 2020

Vijay Mallya is wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crore.

Court allows banks to use assets seized from Vijay Mallya

Court allows banks to use assets seized from Vijay Mallya

Wed, Jan 01, 2020

A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt. #VijayMallya #ZeeBusiness

Watch: Crowd shouts ‘chor hai’ as Vijay Mallya leaves from the Oval after match

Watch: Crowd shouts ‘chor hai’ as Vijay Mallya leaves from the Oval after match

Mon, Jun 10, 2019

Embattled liquor baron Vijay Mallya leaves from the Oval after the match between India and Australia. Vijay Mallya said, "I am making sure my mother doesn't get hurt", as crowd shouts "Chor hai".

Vijay Mallya in trouble: UK High Court not convinced by plea to stop Indian bank's access to his London bank accounts

Vijay Mallya in trouble: UK High Court not convinced by plea to stop Indian bank's access to his London bank accounts

Wed, Apr 17, 2019

Vijay Mallya on Wednesday failed to convince a UK High Court to dismiss an order related to money in one of his London bank accounts.

Vijay Mallya expresses sympathy with Goyal, slams Centre

Vijay Mallya expresses sympathy with Goyal, slams Centre

Wed, Apr 17, 2019

Embattled liquor baron Vijay Mallya has once again attacked the government for discriminating between public sector and private airlines while extending solidarity with crisis-hit Jet Airways.

Mallya fails to delay USD 40mn Diageo claim, legal costs mount in UK

Mallya fails to delay USD 40mn Diageo claim, legal costs mount in UK

Fri, Apr 12, 2019

The delay is at best unexplained and arguably of the defendant's [Mallya] own making. In my view, the claimants [Diageo] are entitled to have their claim progressed expeditiously, Justice Moulder said, concluding that Mallya was the author of its own misfortune.

Vijay Mallya India return: Fugitive tycoon likely to be produced to India before Lok Sabha elections 2019

Vijay Mallya India return: Fugitive tycoon likely to be produced to India before Lok Sabha elections 2019

Mon, Apr 08, 2019

There is a possibility that Fugitive Vijay Mallya may be produced to India before upcoming elections. Watch this video to know more.

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