extradition
Mallya's link with Panama Papers emerges amid his extradition case in UK
Report says Mallya gave 89 of 99 shares in IQ Bridge, Mauritius, to Liberia's Lombard Wall Corporate Services Inc.
Mallya laundered Rs 1,300 cr using 13 shell cos: ED
The agency has made this indictment against Mallya in its charge sheet filed on June 14.
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
Chargesheet against Vijay Mallya in IDBI loan case
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
Vijay Mallya could face further charges, UK court told
India was believed to be preparing a second extradition request with further separate charges.
Mallya lambasts Indian media over 'intense hate campaign' against him
Speaking to media before his extradition hearing, Mallya had said he had enough evidence to prove his case in court.
Mallya to appear in UK court today for extradition hearing
An initial case management hearing date of May 17 had been postponed to June 13.
Vijay Mallya's extradition hearing deferred to June 13
Mallya, who owes over Rs 9,000 crore to various Indian banks, has been living in self-imposed exile in Britain since March last year.
Enough grounds to prove Mallya was 'dishonest': ED & CBI
A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.
'Mallya transferred money to put it out of court's reach'
Apex court says $40 million was completely covered and governed by judicial orders.