vijay mallya

 

LS passes fugitive economic offenders bill as Oppn attacks govt

Jul 19 2018

The Fugitive Economic Offenders Bill aimed at preventing culprits from evading the legal process and fleeing the country was today passed by the Lok Sabha, as the opposition questioned the goverment's sincerity in taking any action against them.

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.

Banks working closely with UK authorities to recover dues from Mallya: SBI MD

Jul 06 2018

Indian banks are working very closely with the UK authorities to recover maximum out of assets owned by Vijay Mallya, Basu said.

Police identified 159 properties of Vijay Mallya, could not attach them: Court told

Jul 05 2018

The Bangalore police today informed a Delhi court that it has identified 159 properties belonging to liquor baron Vijay Mallya, but has not been able to attach any of them for the Enforcement Directorate's (ED) money laundering case relating to FERA violations.

UK court grants enforcement order in Mallya assets case

Jul 05 2018

A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.

Tough times for the King Of Good Times Vijay Mallya

Jul 05 2018

Liquor baron Vijay Mallya’s troubles with the Indian investigative agencies took a turn for the worst when a UK High Court judge issued an enforcement order.

Finally, service tax deptt sells Mallya luxe jet for a paltry Rs 35 cr

Jul 01 2018

After at least four aborted attempts since March 2016, the service tax authorities managed to get a buyer for the confiscated luxury jet of the runway businessman Mallya.

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

Jun 30 2018

A special PMLA court here summoned Vijay Mallya to appear before it on August 27.

Mallya has no change of heart, law is catching up: BJP

Jun 27 2018

The BJP on Wednesday said Vijay Mallya has had no change of heart and he was not willing to clear his loans as the law was catching up with the fugitive liquor baron.

If Mallya wanted to repay debts,he had many years to do so: Akbar

Jun 26 2018

MJ Akbar said if fugitive liquor baron Vijay Mallya wanted to repay his bank dues, he had many years to do so.

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