News for 'Mallya'

Indian cricket team avoids Mallya at Kohli's event in London

Indian cricket team avoids Mallya at Kohli's event in London

Rediff.com7 Jun 2017

Fugitive businessman Vijay Mallya landed up at a 'charity dinner' organised by Virat Kohli's foundation in London on Monday but the national cricket team including the skipper maintained a safe distance from him.

Mallya extradition: UK court asks India to submit Mumbai jail video

Mallya extradition: UK court asks India to submit Mumbai jail video

Rediff.com31 Jul 2018

Mallya said the allegations of money laundering and stealing money against him are 'completely false'.

Setback for Mallya, his plea against Sebi order dismissed

Setback for Mallya, his plea against Sebi order dismissed

Rediff.com11 Aug 2017

In January, Sebi had barred Mallya and six former officials of USL from securities markets in a case related to illegal fund diversions.

Warrant against Mallya in cheque bounce case

Warrant against Mallya in cheque bounce case

Rediff.com13 Mar 2016

The 14th Additional Chief Metropolitan Magistrate court issued the NBWs on March 10 against the now-defunct Kingfisher Airline

ED seeks red corner notice against Mallya

ED seeks red corner notice against Mallya

Rediff.com12 May 2016

Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

Rediff.com15 Sep 2018

CBI Jt. Director, A K Sharma, weakened Mallya's "Look Out" notice, says Rahul.

'Avoid using my name': Robert Vadra slams Mallya

'Avoid using my name': Robert Vadra slams Mallya

Rediff.com21 Nov 2017

Congress chief Sonia Gandhi's son-in-law said that he was a political victim but never misused his position or ran away with anyone's money.

Mallya gains ground in MCF battle

Mallya gains ground in MCF battle

Rediff.com9 Jun 2014

He manages to get back a majority of pledged shares.

Mallya quits as Force India F1 director

Mallya quits as Force India F1 director

Rediff.com31 May 2018

Co-owner Vijay Mallya resigned as a director of the Force India Formula One team but will continue to serve as principal and shareholder.

Wilful defaulter issue misplaced, says Mallya

Wilful defaulter issue misplaced, says Mallya

Rediff.com1 Oct 2014

Mallya said he was being advised by lawyer Harish Salve.

'Mallya is a phenomenal character'

'Mallya is a phenomenal character'

Rediff.com27 Aug 2018

'The three tycoons I deal with in the first chapter -- Ambani, Mallya and Adani -- in their own way represent the change that has come over India.' 'Of the three of them, Mallya is the most fun. He was terrific.' 'And I don't say that because I tell the story in the book of his golden toilet.'

Mallya ordered to pay 200,000 pounds to Indian banks

Mallya ordered to pay 200,000 pounds to Indian banks

Rediff.com15 Jun 2018

Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore

Legal panel allows Vijay Mallya to head United Breweries

Legal panel allows Vijay Mallya to head United Breweries

Rediff.com29 Jul 2016

The board of directors will review the position of Vijay Mallya, under self-exile in Britain, at its next meeting on August 12.

Mallya showed zero debt in Rajya Sabha affidavit

Mallya showed zero debt in Rajya Sabha affidavit

Rediff.com11 Mar 2016

Mallya showed his net worth at Rs 615 crore, mainly in shares and bonds.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

Mallya consults 'formidable' lawyer to defend him

Mallya consults 'formidable' lawyer to defend him

Rediff.com15 May 2017

Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to fight the Indian government's attempt to extradite him to India.

Return with passport: Supreme Court tells Vijay Mallya

Return with passport: Supreme Court tells Vijay Mallya

Rediff.com10 Mar 2016

Banks are seeking an order that Mallya should appear in person before the court.

Ex-Kingfisher staff bay for Mallya's blood

Ex-Kingfisher staff bay for Mallya's blood

Rediff.com7 Mar 2016

'Everyone knows that you including your son won't be able to spend all the wealth that you have earned then why not at least pay the salaries of your employees,' the letter said.

Mallya loses $1.55 billion assets case in UK court

Mallya loses $1.55 billion assets case in UK court

Rediff.com8 May 2018

Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.

Heineken eyes control of Mallya's United Breweries

Heineken eyes control of Mallya's United Breweries

Rediff.com17 Mar 2016

Heineken could call a shareholder meeting to vote on his ouster from a company his father built into a family empire

Mallya accuses SBI of wasting Indian taxpayers' money on UK legal fees

Mallya accuses SBI of wasting Indian taxpayers' money on UK legal fees

Rediff.com19 Apr 2019

Why doesn't anybody ask the PSU State Bank of India under RTI on how much they are spending on legal fees trying to recover money from me in the UK when I have offered 100 per cent payback in India, asked Mallya.

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.

United Spirits shows proof of Mallya's fund diversion

United Spirits shows proof of Mallya's fund diversion

Rediff.com15 Jul 2016

USL claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson.

Mallya faces tough week ahead

Mallya faces tough week ahead

Rediff.com24 Sep 2012

Must satisfy shareholders on game plan to steer UB Group over next 12 months.

Ethics Committee takes up Mallya issue

Ethics Committee takes up Mallya issue

Rediff.com14 Mar 2016

The Ethics Committee of Rajya Sabha headed by Congress veteran Karan Singh on Monday took cognizance of the issue of Vijay Mallya, who has allegedly defaulted on over Rs 9,000 crore (Rs 90 billion) bank loans.

Mallya has no intention to return: ED tells court

Mallya has no intention to return: ED tells court

Rediff.com4 Oct 2016

The ED counsel also opposed Mallya's plea seeking exemption from personal appearance on the ground of lack of passport

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

Mallya aide Nedungadi steps down from UB Group

Mallya aide Nedungadi steps down from UB Group

Rediff.com10 Mar 2016

He was also the chief financial officer of Kingfisher Airlines.

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.

Mallya dismisses speculation of Force India sale

Mallya dismisses speculation of Force India sale

Rediff.com10 Jun 2017

Troubled Force India co-owner Vijay Mallya dismissed speculation of a possible sale of his team to Australian David Brabham or Formula One's former commercial supremo Bernie Ecclestone.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

Mallya slams CBI, ED, says their actions have no legal basis

Mallya slams CBI, ED, says their actions have no legal basis

Rediff.com4 Jul 2018

The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month.

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code

Huge victory for India! Vijay Mallya to be extradited from UK

Huge victory for India! Vijay Mallya to be extradited from UK

Rediff.com10 Dec 2018

Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".

Mallya cheque-bounce case posted to September 2

Mallya cheque-bounce case posted to September 2

Rediff.com4 Aug 2016

The court had earlier issued non-bailable warrants against Kingfisher Airlines, its chairman Mallya and A Raghunathan, on the ground of dishonouring the two cheques

Mallya resigns as Chairman of Bayer CropScience

Mallya resigns as Chairman of Bayer CropScience

Rediff.com21 Jun 2016

The company said it will appoint a new Chairman at the next Board meeting.

How India plans to bring back Vijay Mallya

How India plans to bring back Vijay Mallya

Rediff.com20 Apr 2017

Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain

Yes Bank invokes Mallya's pledged shares in UB

Yes Bank invokes Mallya's pledged shares in UB

Rediff.com29 Nov 2015

Banks tighten hold on Mallya for defaults on KFA loans

Now, Bangalore court summons Vijay Mallya

Now, Bangalore court summons Vijay Mallya

Rediff.com8 Feb 2014

A Special Court for Economic Offences has ordered summons to be issued against him over dues from his Kingfisher Airlines to the I-T Dept.

CBI, ED will respond to Mallya's allegations by Nov 3

CBI, ED will respond to Mallya's allegations by Nov 3

Rediff.com18 Oct 2017

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 case of "political vendetta" and "loss-making business".