A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya...
The Supreme Court on Friday dismissed a plea by beleaguered businessman Vijay...
The Supreme Court is likely to pronounce on Monday the quantum of sentence...
The Supreme Court (SC) on Monday slapped a fine of Rs 2000 ($25) and a...
The Supreme Court on Monday awarded a four-month sentence to fugitive...
The Supreme Court Thursday reserved verdict on quantum of sentence against...
The Supreme Court on Thursday gave a final opportunity to fugitive...
Embattled businessman Vijay Mallya on Tuesday lost a legal battle to hold on...
The Supreme Court Tuesday said the contempt matter involving fugitive...
The Insolvencies and Companies Court of London high court on Monday declared...
A British court on Monday granted a bankruptcy order against Vijay Mallya,...
A State Bank of India (SBI)-led consortium that gave loans to fugitive...
About 40 per cent of the money lost by banks in the PNB scam and the fraud...
Armed with court order, a consortium of lenders led by SBI can now sell...
A special court in Mumbai has said the banks that had granted loans to...
Vijay Mallya on Wednesday lost an appeal to gain further access to court-held...
A consortium of Indian banks led by the State Bank of India (SBI) on Tuesday...
The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual...
This property has all the hallmarks of being owned and occupied by Vijay...
Finance Minister Nirmala Sitharaman on Thursday said that fugitive...
Noting the urgency and desire on the part of India to extradite people...
Vijay Mallya has applied to Home Secretary Priti Patel for "another route" to...
The Centre on Monday told the Supreme Court that it is taking all measures to...
A UK court hearing an urgent application on Monday refused to sanction the...
A consortium of Indian banks led by the State Bank of India (SBI) returned to...
Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK...
Businessman Vijay Mallya's property worth Rs 14 crore located in France has...
The Centre had on October 5 told the apex court that Mallya cannot be...
Leaving behind the luxe life and dapper suits of foreign banks, Puri and his...
The Centre on Monday told the Supreme Court that "secret" extradition process...
The CBI recently approached the special court in Mumbai for issuance of LoR...
The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay...
A consortium of banks led by SBI had alleged that Mallya concealed the facts...
The high court verdict in April upheld the 2018 ruling by Chief Magistrate...
The apex court's 2017 order had come on a plea by consortium of banks led by...
A spokesperson in the UK high commission said the issue is "confidential" and...
The UK Crown Prosecution Service said Mallya's appeal to certify a point of...
The leave to appeal to the Supreme Court is on a point of law of general...
According to the RTI reply, absconding diamantaire Choksi's company Gitanjali...
Embattled liquor baron Vijay Mallya, who lost his UK high court appeal...
An extradition expert in the UK said the strict social distancing norms in...
Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal...
A debt recovery tribunal in India ruled that Rs 6,200 crore of Vijay Mallya's...
In a relief to liquor baron Vijay Mallya, the high court in London has...
Mallya, who is wanted in India on alleged fraud and money laundering charges...
Mallya said, the ED on the one side and the banks on the other are fighting...
A key defence to disprove a prima facie case of fraud and misrepresentation...
Mallya's barrister, Clare Montgomery, reiterated the central defence that...
A direction by Chief Justice of India S A Bobde, Justice B R Gavai, and...
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself...
A consortium of Indian public sector banks led by SBI sought a bankruptcy...
Mallya remains on bail pending his UK High Court appeal, now scheduled for...
'I am indirectly related to VG Siddhartha. Excellent human and brilliant...
The raids resulted in recovery of documents of some dummy firms linked to...
Among the assets in question include the Force India and Indian Empress...
Mallya understood, astutely, that the Dhingras were very keen to acquire...
The high court permitted Mallya to appeal on only one limited ground to be...
At the heart of Friday's case lay an ICICI Bank loan owed by Mallya's Watson...
He claims that his offer to pay back the debt owed by his now-defunct airline...
On July 2, Mallya's legal team and the Crown Prosecution Service - arguing on...
Why doesn't anybody ask the PSU State Bank of India under RTI on how much...
The court ruled that an interim debt order in favour of SBI and other banks...
Mallya claims private airlines were discriminated against by the Indian...
Diageo, which had acquired Mallya's United Spirits nearly six years ago, is...
The case will now be listed in the coming weeks for a hearing before a judge,...
'The appellant (Mallya) has five business days to apply for oral...
At a hearing before Master David Cook at the Queen's Bench Division of the...
The next hearing on ED's application before the special court, seeking...
Mallya is at present based in London and extradition proceedings are on to...
In a series of tweets reacting to banks led by State Bank of India taking...
SBI-led consortium expects to make over Rs 13,000 crore from sale of assets
The official liquidator said it would be in public interest that these...
Sebi has now proposed that the Companies Act should also clearly mention that...
Mallya's lawyer said he wants to return, but a British court has prohibited...
The process, to be heard in the Royal Courts of Justice in London, could take...
ED has submitted a chart of total $60.54 million received by the firms...
The agency said that since all the applicants, except one, were public banks,...
Mallya now has 14 days from February 4 to apply for leave to appeal to the UK...
Vijay Mallya is accused of money laundering and violating the FEMA.
Confiscation of the tycoon's properties will start from February 5.
In a ruling in May, a UK high court judge had refused to overturn a worldwide...
Mallya has an automatic right to appeal in the UK High Court against the...
The UK Home Secretary will have to sign Mallya's extradition order within two...
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge...
'Mallya has offered to pay the original amount.''Let us say he means the...
In a thread of tweets, Mallya claimed, "The airlines struggled financially...
The ED had filed an application before a special PMLA court seeking the...
Five years on, US company that won the auction for the aircraft is running...
According to the ED, Mallya was summoned on four occasions for questioning in...
The 62-year-old former Kingfisher Airline boss' defence team, led by Clare...
"Since 2014, I have never given him any appointment to meet me and the...
'The three tycoons I deal with in the first chapter -- Ambani, Mallya and...
Five photos of western style toilets were presented to convince the court...
Mallya said the allegations of money laundering and stealing money against...
State Bank of India has appointed valuer to assess the value of assets of...
It had declared Mallya a proclaimed offender for evading summons in a FERA...
The order grants permission to the UK High Court Enforcement Officer to enter...
The final hearing in the case at the London magistrate's court to extradite...
If Mallya does not appear before the court, he risks being declared a...
Breaking his silence after a long time, to state the "factual position in...
As per the existing process of law under the PMLA, the ED could confiscate...
The ED's fresh chargesheet against Mallya and his firms is likely to pave the...
Mallya is separately fighting extradition to India on fraud and money...
Sebi also imposed a one-year ban on two former company officials -- Ashok...
The high court remained unconvinced by Mallya's claim that he has been a...
Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's...
'The Insolvency and Bankruptcy Code is neither beneficial to banks nor...
The judge confirmed that the bulk of the evidence submitted by the Indian...
The court had on January 4 declared Mallya a proclaimed offender for evading...
The judge, during arguments, said it was "blindingly obvious" that "rules...
'The Modi government has been taking credit for improvement in respect of the...
The finance ministry official may have claimed that the ministry does not...
The trial, which opened at the London court on December 4, is aimed at laying...
The next phase is when factors such as prison conditions in India are likely...
Mallya, who has been out on bail since Scotland Yard executed an extradition...
The assets mentioned in the Sebi order are already in possession of the ED...
Speaking to reporters Mallya said, "It will all become clear in court".
In the 25-page defence evidence affidavit, which was served to the UK Crown...
The 61-year-old flamboyant businessman, already out on bail on an extradition...
UK's Crown Prosecution Service will be arguing the case against Mallya on...
British magistrate presiding over Mallya extradition case says India's prison...
In January, Sebi had barred Mallya and six former officials of USL from...
The next hearing to assess the progress in the case will be held at...
A bench comprising Justices A K Goel and U U Lalit took note of the fresh...
Mallya has been in the UK for months, escaping arrest warrants against him.
The liquor baron showed up despite being exempt from appearing by the judge...
The agency has stated in detail in the charge sheet how funds of about Rs 400...
Chief Magistrate Emma Louise Arbuthnot granted him bail till December 4.
Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP....
'Somehow, I don't see the Modi government shutting down Air India.''So,...
The company secured independent valuation for these properties and had shared...
Kingfisher to be lager partner at ICC Champions Trophy to be played in UK.
Occupants were served eviction orders in April this year
Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to...
The apex court directed Mallya, who is currently in the United Kingdom, to...
Union Home Secretary Rajiv Mehrishi raised the issue of early completion of...
A four-member team led by CBI additional director Rakesh Asthana will apprise...
Government's move to hire UK arbitrator follows poor track record of India in...
India had given a formal extradition request for Mallya as per the...
A beleaguered Vijay Mallya may have walked free on bail within hours of his...
The government, he said, will leave no stone unturned to bring to justice...
An 'open-ended NBW' does not carry a time limit for execution, unlike an 'NBW'.
Buyer actor-producer Sachiin Joshi, who owns Viiking Media, has reportedly...
Supreme Court has posed a question to Mallya about the truthfulness of his...
The judge said the assets of the respondent company cannot be left under the...
Sebi's order comes close on the heels of Central Bureau of Investigation...
The charge sheet has now paved way for the CBI to approach authorities in the...
The order brings an end to the nearly three-year legal battle in the Tribunal...
First case filed after new norms come into force, NCLT admits plea.
The 17-lender consortium, led by State Bank of India had put on auction the...
The hacker, called 'Legion', has threatened to expose more financial details...
The former liquor baron owes several banks a total of as much as Rs 9,000 crore
'Those who looted the nation have fled the country.''Those with rooms full of...
The court had, however, rejected ED's request for attachment of the liquor...
While one NBW was issued in a 2012 cheque bounce case following Mallya's...
The details Mallya filed earlier in his disclosure statement about his...
Price has been fixed at Rs 85.3cr
The ED counsel also opposed Mallya's plea seeking exemption from personal...
The objections were filed after Airbus failed to repay Rs 196 crore, availed...
A total of 17 cases have been filed against Kingfisher Airlines in different...
The matter relates to cheques issued by Kingfisher Airlines to GMR Hyderabad...
Emergency Certificate is specifically meant to provide a travel document to...
SGI Commex contended that though it had won the bid, it is yet to receive a...
The Villa, owned by United Breweries Holding, was mortgaged by KFA to SBI-led...
The next edition of attachments will be carried out under sections of the...
The court has now put up the matter for further hearing on October 4
Banks put the airline's trademarks including Kingfisher logo and the...
SGI Commex chairman G S Srivastava, an art connoisseur, said the aircraft, an...
By registering the fresh case, ED wants to strengthen its probe against the...
Wants details of Vijay Mallya transactions over 4 years
Besides Mallya, his companies Kingfisher Airlines and United Breweries...
The court had earlier issued non-bailable warrants against Kingfisher...
Prospective bidders had earlier termed the reserve price as too high, while...
The assets are estimated to be worth over Rs 6,000 crore.
For almost all the properties owned by Vijay Mallya, the reserve price has...
It sent a notice to Diageo last month regarding the open offer it made as...
RPG Enterprises Chairman Harsh Goenka thinks aloud about what Vijay Mallya...
The Enforcement Directorate (ED) had also published in leading dailies the...
The board of directors will review the position of Vijay Mallya, under...
The earlier attempt at its auction had received a bid of Rs 1.09 crore as...
The Attorney General said that Mallya has not disclosed full details of his...
"I just have to ride out the storm," Vijay Mallya said.
DIAL has filed four cases in June 2012 against Mallya over KFA's cheques...
USL claims it has given a report on how the liquor baron channelled money...
USL board said its second forensic audit by EY has revealed fund diversion...
RTI activist Anil Galgali had asked SBI about the total amount of loans given...
'It is surprising and unfortunate that unfounded allegations are now being...
Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with...
Mallya and his group firms are already facing a probe by Enforcement...
On June 30, the department had rejected the sole bid of Rs 1.09 crore offered...
The order on the quantum of punishment was adjourned for the fourth time.
UAE-based aviation support company Alna Aero Distributional Finance Holdings...
The final list of bidders would be finalised only after the interested firms...
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
The proclamation was issued by a special anti-money laundering court on June...
As a multi-disciplinary organisation, SFIO probes cases of financial frauds...
The company said it will appoint a new Chairman at the next Board meeting.
Vijay Mallya owes several banks thousands of crores of rupees which he had...
...He'd be running a successful aviation business, says Anjuli Bhargava.
The High Commissioner upon seeing Mallya walk in actually at the mid of the...
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual...
'Civil matters like loan recovery are being connected with criminal...
Enforcement Directorate to approach court to attach industrialist's...
On April 20, the court had convicted Mallya and others in connection with...
The enforcement agency had received queries from the Interpol to this effect...
In March this year, the banks tried to sell the Kingfisher House in Mumbai to...
It had issued warrants directing the police to produce Mallya before it.
The treaty can be invoked in a criminal probe case seeking the transfer of...
ED's application, filed through prosecutor N K Matta, had requested the court...
Probe agency to set up special software to probe money trail in the case.
ED is probing Mallya and KFA under anti-money laundering laws in connection...
Kingfisher Airlines has defaulted on loans of over Rs 9,400 crore obtained...
The Debt Recovery Tribunal (DRT) on Tuesday directed Diageo Plc not to...
Mallya left the country on March 2 and has had his passport revoked.
The ED has registered a money laundering case against Mallya and others based...
Submits new settlement offer to SBI
The 25-seater aircraft is interspersed with plush sofas, a cushioned bed,...
The Enforcement Directorate had asked for financial details from both public...
Mallya remains elusive to India as the United Kingdom informed the government...
India on April 28 asked the UK authorities to deport Mallya.
Mallya offered to pay Rs 4,000 crore (Rs 40 billion) as settlement.
Mallya might continue to elude ED, CBI interrogation in the short term but...
The 225-seater plane was later converted to 25-seater plane by Vijay Mallya...
The enforcement agency is looking to ensure that no big deals or...
Mallya's Kingfisher Airlines has been accused of defaulting bank loans of...
A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea...
On April 20, the Special Magistrate Court had convicted Mallya and others, in...
An official request has been made to the CBI to get a notice issued through...
AAI has filed two cheque bouncing cases against Mallya's Kingfisher Airlines...
The matter relates to cheques issued by Kingfisher to GMR Hyderabad...
The move also comes against the backdrop of the embattled Mallya facing a...
"By taking my passport or arresting me, they are not getting any money,"...
ED has approached the MEA seeking initiation of deportation.
ED had claimed that Mallya was summoned on four occasions for questioning in...
Mallya is a fugitive from justice in India, Attorney General Mukul Rohatgi...
ED has approached the MEA seeking initiation of deportation proceedings...
Pai said he was also against 'naming and shaming' willful defaulters of bank...
Beleaguered businessman Vijay Mallya on Thursday told the Supreme Court that...
The company contented before the tribunal that the amount was paid outside...
Mallya is understood to be in the UK after he left India on March 2.
'The approach towards Mallya is not right because his unit could have been...
In all, 4.2 million shares were sold during the quarter.
The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant...
The special court on Monday rejected Kingfisher's plea challenging ED's claim...
More than half of Mallya's total package for 2015 has been paid by Mendocino...
Said the airline sector is doing well in India, with many carriers making...
Liquor baron Vijay Mallya's passport has been suspended.
The bankers also alleged that the Rs 594-crore claim at this point of time is...
It is understood that Vijay Mallya left the country for UK on March 2 using a...
ED's zonal office in Mumbai, they said, is preparing legal papers to take the...
However, it is understood that the liquor baron has suggested his legal team...
The banks also wanted disclosure of assets of Mallya's other close relatives...
Indian banks on Thursday rejected the loan repayment offer made by Vijay Mallya.
The lenders, led by State Bank of India (SBI), are due to inform the Supreme...
California-based Mendocino Brewing Company, which sells a number of beer...
Total disputed liability of Mallya with respect to service tax to the tune of...
Mallya, who was scheduled to appear on April 2, had asked for a month's time;...
Mallya has denied that he had fled India and said he would comply with laws.
If the offer is accepted, banks will have to take a haircut of about 30 per...
Vijay Mallya on Wednesday gave a proposal to the Supreme Court to repay...
Vijay Mallya left India on March 2, presumably for London.
I-T department raises tax demand on them for unpaid tax deducted at source
Beleaguered liquor baron Vijay Mallya on Wednesday announced he will retire...
'How long can you lead a life like this?'
PwC, Deloitte, Grant Thornton, Walker Chandiok caught in the muddle over...
In an SEC filing dating back to 1997, he figures as "J Vallabh".
The Enforcement Directorate on Friday said it will seek the help of RBI and...
The ministry further told banks that "it would be prudent to take steps...
Bajaj also said that bank officials, who give loan on the basis of the just...
India's five leading wilful defaulters are Winsome Diamonds & Jewellery...
The clean-up process begun by the Reserve Bank of India runs the risk of...
ED had earlier issued summons to Mallya for "personal appearance" on March 18...
The ED has received documents from almost all banks that lent money to KFA.
Officials of 17 banks which gave loan to Kingfisher Airlines and UB Group are...
Heineken could call a shareholder meeting to vote on his ouster from a...
The summons was issued to Mallya under provisions of the Prevention of Money...
The base price for the property was set at Rs 150 crore (Rs 1.5 billion).
The money was paid to Mallya in two tranches in his offshore accounts.
Even if the Mumbai police gets to seek the e-mails, it might not bring...
According to sources, both the departments have already laid their claim on...
SFIO is looking into the role of Grant Thornton LLP which had valued the brand.
'I used to tell my wife to pack extra food in my tiffin so that I could at...
A local court in Hyderabad has issued four more non-bailable warrants (NBWs)...
Mallya in a tweet distanced himself from an interview that quoted him saying...
RBI, Enforcement Directorate to see if money was sent to tax haven
The Ethics Committee of Rajya Sabha headed by Congress veteran Karan Singh on...
'We urge the Modi government to rise above rhetoric and face the truth.'
In 2010, ministry told its officers nominated on PSB boards to stay away from...
Mallya's Rajya Sabha declaration lists investments in racing, finance and...
We tried our best to recover money from Vijay Mallya: Arundhati Bhattacharya
For his 60th birthday in December, which he called his third 20th birthday,...
Bankers gave money to Mallya's airline though it was not enough to even...
Here's the full text of the statement
The 14th Additional Chief Metropolitan Magistrate court issued the NBWs on...
Liquor baron takes on to Twitter again to lash out at the media for trying to...
'Since CBI directly reports to PM CBI couldn't have allowed without approval...
Senior lawyer M V Kini agrees to fight their case for free, given their...
'Lending to Mr Mallya was the bankers' season ticket to corridors of power...
'I don't think government needs to arrest him'.
As part of their deal Diageo agreed to pay Mallya, $75 million for stepping...
BJP alleged that banks were 'pushed' into giving Rs 3,100 crore loan to him...
No one appeared for Mallya and Kingfisher Airlines on Friday.
Sources said Mallya has also been asked to furnish documents related to his...
Mallya showed his net worth at Rs 615 crore, mainly in shares and bonds.
India's tough stance is better late than never.
"I am an international businessman. I travel to and from India frequently.
As his personal wealth started booming, Mallya went on a buying spree.
Several of his lenders have a lot to answer for.
Beleaguered businessman Vijay Mallya had made at least four trips abroad...
The association also wondered how the brand value of Kingfisher was...
The banks have asked the court to demand his return and to impound his passport.
Vijay Mallya had indicated last month that he wanted to move to the UK to be...
'Let the bankers take all steps to recover their money.'
In 2012, Diageo had paid Rs 3,635 cr directly to Mallya for his 19.3% stake...
He was also the chief financial officer of Kingfisher Airlines.
Vijay Mallya has not informed Rajya Sabha secretariat about his whereabouts...
Banks are seeking an order that Mallya should appear in person before the court.
Liquor baron Vijay Mallya, facing probe in a loan default case of IDBI bank,...
The employees have alleged that Mallya, who has been giving them false...
The apex court also put forth questions why loans were given to Mallya when...
Kingfisher Airlines, promoted by Vijay Mallya whose other group entities...
Nearly 700 of the 1,500 employees, who still claim to be on the payroll of...
The agency is looking at alleged "diversion of funds and financial reporting...
A tribunal on Monday halted a $75-million settlement due to be paid by Diageo...
Mallya failed to repay loans worth Rs 7,200 cr, did not pay salaries, did not...
Usha Ananthasubramanian said the bank will leave no stone unturned to recover...
'Everyone knows that you including your son won't be able to spend all the...
SBI had moved the Debt Recovery Tribunal because Mallya owes over Rs 7,200...
The ED has pressed charges under various sections of the Prevention of Money...
'I have been most pained at being painted as an absconder'.
SBI approaches Karnataka HC to arrest Mallya, impound passport, disclose full...
Vijay Mallya who inherited the UB Group from his father as a young...
The deal comes at a huge cost to minority shareholders who have till date...
Such an exit arrangement is commonly known in the business parlance as...
Mallya will now be the Founder Emeritus of USL
Vijay Mallya has lost control of his companies.
The debt-laden Kingfisher Airlines stopped operations in October 2012.
Banks tighten hold on Mallya for defaults on KFA loans
In 2012, Diageo signed a deal to buy stake in USL.
Kingfisher Airlines owed Indian banks Rs 7,000 crore as of January.
Tag for defaults on nearly Rs 7,000 cr loans to long-grounded Kingfisher...
Diageo may not be able to recover $135 mn loan from Mallya firm