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Vijay Mallya News
Vijay Mallya says he met Arun Jaitley before leaving India; FM denies
Wed, Sep 12, 2018
"I left India because I had a scheduled meeting in Geneva. Before leaving I met the finance minister and offered to settle (the issue with the banks), Mallya said, without naming the minister.
Vijay Mallya gets relief, ED rushes to appeal against PMLA order
Mon, Aug 20, 2018
The Enforcement Directorate (ED) today said it will appeal against a recent order of a PMLA tribunal, asking the agency to release a "miniscule" amount of assets it had attached in connection with a multi-crore-rupee bank loan fraud probe related to the Kingfisher Airlines and its promoter Vijay Mallya.
Bill to prevent economic offenders like Vijay Mallya, Nirav Modi from evading law gets President's nod
Sun, Aug 05, 2018
President Ram Nath Kovind has given assent to a Bill that will deter fugitive economic offenders to evade legal process in India and flee the country
Vijay Mallya to return to UK court for extradition hearing
Tue, Jul 31, 2018
The 62-year-old former Kingfisher Airlines boss, who has been on bail on an extradition warrant since his arrest in April last year, is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores.
Panel seeks changes in passport Act to prevent fraudsters from fleeing India
Sun, Jul 29, 2018
An inter-ministerial panel has submitted recommendations to the Home Ministry to tighten the Passport law to prevent defaulting promoters and fraudsters like Vijay Mallya, Nirav Modi and Mehul Choksi from fleeing the country.
You won't believe what Vijay Mallya has done now!
Wed, Jul 25, 2018
The liquor baron, who is the main accused in a Rs 9,000 crore alleged bank fraud case, is contesting in a London court the Indian government's action for extradition. He is said to have sent feelers to authorities that he would like to join the legal process in India and contest the recent action against him under the Fugitive Economic Offender Ordinance, said a PTI report.
Govt attempts for no more Nirav Modi, Vijay Mallya like cases; Be aware! The ones holding overseas citizenship
Wed, Jul 18, 2018
According to official sources, in an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, reported in The Financial Express.
Vijay Mallya faces PNB backlash after UK court order
Fri, Jul 06, 2018
Punjab National Bank (PNB) will conduct fresh valuation of beleaguered liquor baron Vijay Mallya's assets in the light of the UK High Court order, state-run bank's managing director Sunil Mehta said today.
Vijay Mallya no longer safe in UK; court deals massive blow
Thu, Jul 05, 2018
The order grants permission to the UK High Court Enforcement Officer to enter the tycoon's properties in Hertfordshire, near London, besides granting permission to the officer and his agents entry to Ladywalk and Bramble Lodge in Tewin, Welwyn, where the liquor baron is currently based.
Vijay Mallya denies repayment offer linked to Fugitive Ordinance
Thu, Jun 28, 2018
"It is incorrect that my settlement offer before the Karnataka HC was motivated by the latest chargesheet under the media reported Fugitive Ordinance. I always had honest intentions to settle and there is ample proof," tweeted Mallya, a day after he broke silence on defaulting bank loans.
This is what makes Vijay Mallya 'Poster Boy' of bank defaults
Wed, Jun 27, 2018
The 'King of Good Times' turned absconding loan defaulter Vijay Mallya on Tuesday reportedly said that he has every intention of settling his dues with various Indian banks.
Massive setback forces Vijay Mallya to voice this big worry
Wed, Jun 27, 2018
According to the liquor baron, he and United Breweries Group (UBHL) submitted an application in the Karnataka High Court on June 22, 2018, setting out available assets of approximately Rs 13,900 crores, asking for the court's permission to allow the sale of assets under judicial supervision and repay creditors, including Public Sector Banks such amounts as may be directed by the court.
India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets
Fri, Jun 22, 2018
India today made its first move to clamp down on big bank loan defaulters under a new law as the Enforcement Directorate (ED) moved court against liquor baron Vijay Mallya seeking to declare him a 'fugitive offender' and to confiscate his assets worth Rs 12,500 crore.
Vijay Mallya suffers big setback; this is what he has to do now
Fri, Jun 15, 2018
As part of the judgment, the court has also ordered Mallya, 62, to pay costs towards registration of the worldwide freezing order and of the Debt Recovery Tribunal (DRT) of Karnataka's judgment in Britain. "The court ordered that Mallya pay the banks' costs. The standard order is that the court will assess those costs unless the parties can otherwise agree a figure for what should be paid,? said a legal expert familiar with the case.
Vijay Mallya's private Airbus A-319 to be auctioned again; 28% GST to be slapped on jet
Thu, Jun 14, 2018
The minimum bid value for the action has been kept around Rs 12 crore. The buyer will also have to pay an additional 28 per cent GST charge on the auction amount. In December 2013, the Kingfisher airlines jet was seized by the service tax department as the airliner was not paying its dues. However, efforts to sell the jet failed as it didn't receive a bid at the auction.
'UK may link extradition of Nirav, Mallya with illegal migrant pact'
Tue, Jun 12, 2018
The issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday. During the hour-long talks, Williams stressed the need for the formal signing of the MoU to enable the return of illegal Indian migrants within a month of their detection by the British authorities, an official privy to the development said.
Vijay Mallya to be deported to India from UK soon? Here is what this minister said
Tue, Jun 12, 2018
The issue came up for discussion between Williams and Minister of State (MoS) for Home Affairs Kiren Rijiju during a meeting here.
Sebi bars Vijay Mallya from securities market over United Spirits case
Fri, Jun 01, 2018
Sebi today barred fugitive businessman Vijay Mallya from the securities market for another three years as also from holding directorship in listed companies for five years in the case of illegal fund diversions at United Spirits Ltd
India seeks UK help in extradition of Mallya, Lalit Modi
Thu, May 31, 2018
It also asked London not to allow its territory used for anti-India activities
Massive setback for Vijay Mallya; tycoon loses $1.55 bn
Wed, May 09, 2018
Embattled liquor tycoon Vijay Mallya, undergoing an extradition trial in a UK court over fraud and money laundering charges by Indian authorities, today lost a lawsuit filed by 13 Indian banks in the UK High Court seeking to collect from him more than USD 1.55 billion.