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Sebi bars Vijay Mallya, six others from securities market

Sebi's order comes close on the heels of Central Bureau of Investigation naming Mallya, Kingfisher Airlines and nine others, in the charge sheet related to the 2015 loan default case. Cracking the......

Kingfisher diverted Rs 263 crore of IDBI loan for personal use

The charge sheet has now paved way for the CBI to approach authorities in the UK for deportation of Mallya. Kingfisher Airlines allegedly diverted Rs 263 crore (Rs 2.63 billion) from Rs 900 crore......

2 warrants out for Mallya, courts call for 'coercive action'

Two non-bailable warrants were issued on Friday against Vijay Mallya, Chairman of the grounded Kingfisher Airlines, by two courts in Delhi. While one NBW was issued in a 2012 cheque bounce case......

Ex-Kingfisher CFO sent to prison for 18 months

A total of 17 cases have been filed against Kingfisher Airlines in different courts over outstanding amount of Rs 22.5 crore, which it owes to GMR A Hyderabad court, on Thursday, sentenced A......

Court to hear Mallya's cheque bounce cases on Sep 22

The matter relates to cheques issued by Kingfisher Airlines to GMR Hyderabad International Airport Ltd, which operates Rajiv Gandhi International Airport, towards charges for using the facilities......
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CBI, ED will respond to Mallya's allegations by Nov 3

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a... ...

http://www.rediff.com/money/report/mallya-saga-cbi-ed-will-respond-to-mallyas-allegations-by-nov-3/20171018.htm
AAI requests court to declare Vijay Mallya a proclaimed offender in cheque bounce case

The AAI moved the court against Mallya and his now- defunct Kingfisher Airlines (KFA) after two cheques, adding up to Rs 100 crore, issued by the... ...

http://www.moneycontrol.com/news/business/aai-requests-court-to-declare-vijay-mallyaproclaimed-offendercheque-bounce-case_9861961.html
Govt officials, bank officers under scanner for violations

SFIO has unearthed slew of violations of companies law by Mallya, Kingfisher Airlines and officials, including serious corporate governance lapses. ...

http://www.dnaindia.com/business/report-kingfisher-probe-govt-officials-bank-officers-under-scanner-for-violations-2551310
Ex Kingfisher employee brands decision to release Vijay Mallya as 'ridiculous'

[India], October 4 (ANI): Former employees of Kingfisher, company owned by Liquor baron Vijay Mallya, on Wednesday slammed the British judiciary... ...

http://www.sify.com/news/ex-kingfisher-employee-brands-decision-to-release-vijay-mallya-as-ridiculous-news-national-rkedL3dcbgegb.html
Vijay Mallya siphoned off Rs 6,000 crore loan to shell companies; CBI, ED to share details with UK

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are reportedly planning to chargesheet the fugitive businessman Vijay... ...

http://www.businesstoday.in/sectors/banks/vijay-mallya-6000-crore-loan-shell-companies-cbi-ed-uk/story/260902.html

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