uk court

 

Mallya almost in the bag, heat on Diamond Gang

Jul 06 2018

Emboldened by the UK Court judgement against Mallya, the ED has now turned the heat on three missing diamond merchants - Nirav Modi, Mehul Choksi and Jatin Mehta.

UK court orders Vijay Mallya to pay costs to Indian banks

Jun 15 2018

The UK High Court has ordered Mallya to pay a minimum of 200,000 pounds towards the costs incurred by 13 Indian banks in legal battle to recover alleged dues.

UAE court says Dana Gas can distribute dividends, contradicts UK court

Apr 18 2018

A court in the UAE has ruled that local energy firm Dana Gas DANA.AD can distribute dividends to its shareholders, contradicting an earlier decision by a British court.

UK court awards BOC Aviation USD 90mn against Vijay Mallya

Feb 12 2018

Vijay Mallya has lost another legal battle linked to Kingfisher Airlines after the UK High Court awarded Singapore-based BOC Aviation an estimated USD 90 mn in claims.

Mallya extradition trial's next hearing date remains uncertain

Jan 22 2018

The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain.

Mallya's defence team raising issues to delay extradition: Rijiju

Jan 12 2018

Rijiju said the Indian govt is confident about its evidence in the case and satisfied with the cooperation from the UK side on extradition matters.

Vijay Mallya in UK court for hearing in extradition case

Jan 11 2018

Vijay Mallya, wanted in India on charges of fraud and money laundering appeared in court for a hearing related to his extradition trial.

Mallya assets freeze order in UK courts until April 2018

Dec 14 2017

Mallya will face next year a parallel litigation brought by 13 Indian banks to freeze nearly USD 1.5 billion of his assets.

UK: Mallya trial to hear evidence from political expert

Dec 12 2017

Mallya's extradition trial is set to hear more expert witness statements as his defence seeks to establish that there are no grounds to force him to return to India.

UK: Mallya arrives in court as extradition trial resumes

Dec 11 2017

Mallya arrived in court here as the trial to prove a prima facie case of fraud against him resumed to determine if he can be extradited to India.

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Board meet today to finalise LIC deal

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