The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.
A delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank on which the RBI has imposed operational restrictions. The delegation in its complaint alleged that at least 14 people, including the PMC Bank's chairman and all its directors, were involved in misappropriation of funds of the account-holders.
Speaking to reporters Mallya said, "It will all become clear in court".
The State Department says it informed the Indian embassy in Washington, DC in Deptember about the troubles that awaited diplomat Devyani Khobragade, who was arrested on the charges of alleged fraud in New York on December 12. A media statement issued by M Sridharan, the Counsellor (Press, Information and Culture), at the embassy clarifies the sequence of events.
More than 20 days after it was submitted by the United Nations, the United States continues to review the visa application of Indian diplomat Devyani Khobragade, which would give her full diplomatic immunity.
India on Friday expelled senior American diplomat within hours of Indian diplomat Devyani Khobragade being asked to leave the United States after her indictment in a visa fraud case for which she was arrested nearly a month ago, triggering strong reaction from the government here.
However, it is understood that the liquor baron has suggested his legal team can help ED in taking the probe forward.
Holger Erik Misch, a resident of Berlin, had on November 3 entered into an altercation with railway employee Aman Kumar and had also allegedly attacked two policemen with a stick.
'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.
The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.
Liquor baron Vijay Mallya, facing probe in a loan default case of IDBI bank, apparently managed to leave the country in spite of a look-out notice against him by CBI.
Kingfisher to be lager partner at ICC Champions Trophy to be played in UK.
India had given a formal extradition request for Mallya as per the Extradition Treaty between India and the UK through a note verbale on February 8
The external affairs ministry on Friday did not rule out any further disciplinary action against senior diplomat Devyani Khobragade, who had hit the headlines last year after being arrested in the US in a visa fraud case.
Not only is your privacy stripped stark naked, says Mitali Saran, the system itself is illegal and vulnerable.
Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
Against the backdrop of the arrest and humiliating treatment meted out to a senior Indian diplomat, a former Pakistani diplomat to the United States has cautioned the American law enforcers to be sensitive towards the global realities on how they treat foreign diplomats in the country.
While one NBW was issued in a 2012 cheque bounce case following Mallya's non-appearance, another was in a case of allegedly evading summons in a FERA violation matter.
The Ethics Committee of Rajya Sabha headed by veteran Congress leader Karan Singh, decided to give Mallya one week time to explain his conduct.
Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, writes Tamal Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, says Tamal Bandyopadhyay.
'This is a landmark moment for Lord's, with women's cricket now documented in the dressing rooms for the first time.'
Are you overstaying on an F1 visa?
As part of their deal Diageo agreed to pay Mallya, $75 million for stepping down as chairman of United Spirits and for entering into a non-compete pact
'This is a political case and police is being used here right from the day one.'
The investigations into and actions being taken by the US State Department's Diplomatic Security Service against Devyani Khobragade were not shared with Secretary of State John F Kerry, Deputy Secretary of State William Burns, or Assistant Secretary of State for South Asia Nisha Desai Biswal, reveals Rediff.com's Aziz Haniffa from Washington, DC.
These trips can be as short as a month to 45 days.
Liquor baron Vijay Mallya, facing a case of loan default of over Rs 9,400 crore, is all set to be expelled from the Rajya Sabha as Chairman Hamid Ansari on Tuesday turned down his resignation on procedural grounds.
The dent on India-US relations caused by L'affaire Devyani will not remain for long as those will be determined by strategic and economic considerations, says Ambassador T P Sreenivasan.
For FY16, MTNL's standalone net loss was over Rs 2,000 crore.
'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.
Tamal Bandyopadhyay details HDFC Bank's digital journey.
Vijay Mallya, facing a case of loan default of over Rs 9,400 crore, on Monday resigned from Rajya Sabha.
'By taking fingerprints, iris scans and other details of citizens, the State is becoming the custodian of its people.' 'The State can use this data according to its whims and fancies, which is not good in a democracy.' 'When the State looks at all the activities of its citizens, it becomes a police State.'
The suspected security breach happened through a malware in the systems of Hitachi Payments Services, which serves ATM network of Yes Bank
'I have been most pained at being painted as an absconder'.
A young IT grad jailed for visa fraud committed by his agent, gives an insider's view of life in jail.
Welcome to the weekly fashion round-up, where we bring you the latest on supermodels, style, designers and everything in-between!
'Evacuating' Devyani's maid's family from India on T visas -- associated with severe sex or labour trafficking... The maximum number of persons thus evacuated by the US from foreign countries last year was from India... A thorough investigation of this is required at India's end,' says former foreign secretary Kanwal Sibal, 'with the US warned that such interference in India's judicial system will not be tolerated.'
