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Loan default case: CBI registers fresh case against Mallya

The Central Bureau of Investigation has registered a fresh case against beleaguered liquor baron Vijay Mallya for allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore......

Sebi's plan to sell select assets of Mallya falls flat

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over......

HC orders winding up of Mallya's United Breweries

In a major jolt to liquor baron Vijay Mallya, the Karnataka high court on Tuesday ordered the winding up of United Breweries (Holdings) Ltd (UBHL), the parent company of UB Group, for recovering......

Mallya's lavish Kingfisher Villa to go under the hammer for Rs 85 crore

The Villa, owned by United Breweries Holding, was mortgaged by KFA to SBI-led 17-bank consortium to obtain loans in 2010 After multiple failed attempts to sell assets of Kingfisher Airlines (KFA),......

Now a 21-year-old treaty to be used to get Mallya back to India

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused The Enforcement Directorate is banking on a 21-year-old treaty to get......

Legal panel allows Vijay Mallya to head United Breweries

The board of directors will review the position of Vijay Mallya, under self-exile in Britain, at its next meeting on August 12. Vijay Mallya would continue to be chairman of United Breweries (UB),......
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Sebi's plan to sell select assets of Mallya falls flat

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA... ...

http://www.rediff.com/money/report/mallya-saga-sebis-plan-to-sell-select-assets-of-mallya-falls-flat/20171129.htm
Sebi attaches bank, demat, MF accounts of Mallya's UBHL

Markets regulator Sebi has ordered attachment of bank accounts as well as share and mutual fund holdings of defaulter businessman Vijay Mallya-led... ...

http://www.business-standard.com/article/pti-stories/sebi-attaches-bank-demat-mf-accounts-of-mallya-s-ubhl-117111600434_1.html

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