News for '-benetton-formula-ltd'

ED to recall exemption given to Vijay Mallya on personal appearance

ED to recall exemption given to Vijay Mallya on personal appearance

Rediff.com27 Apr 2016

ED had claimed that Mallya was summoned on four occasions for questioning in connection with a contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.

FERA violation: Mallya's properties in Bengaluru to be attached

FERA violation: Mallya's properties in Bengaluru to be attached

Rediff.com11 Oct 2018

According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.

Fera violation case: Supreme Court dismisses Mallya's plea

Fera violation case: Supreme Court dismisses Mallya's plea

Rediff.com13 Jul 2015

The court imposed Rs 10 lakh as costs on Mallya in the case.

Police could not attach any of Mallya's 159 properties it identified

Police could not attach any of Mallya's 159 properties it identified

Rediff.com5 Jul 2018

It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses.

Delhi court orders attachment of Mallya's properties in money laundering case

Delhi court orders attachment of Mallya's properties in money laundering case

Rediff.com27 Mar 2018

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.

Want to come to India but govt's got my passport: Mallya

Want to come to India but govt's got my passport: Mallya

Rediff.com9 Sep 2016

The court has now put up the matter for further hearing on October 4

Court notice to Mallya on ED's plea to withdraw his exemption

Court notice to Mallya on ED's plea to withdraw his exemption

Rediff.com10 May 2016

A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.

Court asks Mallya to file proper reply on ED's plea

Court asks Mallya to file proper reply on ED's plea

Rediff.com20 May 2016

ED's application, filed through prosecutor N K Matta, had requested the court to direct the accused for his physical appearance in the case which is at its final stage.