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Mallya is contesting these charges in London as part of India's efforts to extradite him from there and face the legal system here in connection with these charges. (Photo: File)

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

17 Jun 2018 3:44 PM

Sebi had directed exchanges to act against 331 suspected shell companies.

NSE to delist Kingfisher Airlines, 17 others from May 30

This comes after BSE delisted over 200 companies from May 11 as trading in their shares remained suspended for over six months.

21 May 2018 1:15 PM

Pinky Lalwai, a former Kingfisher Airlines air hostess, lives with Mallya at his mansion in Hertfordshire, which is about an hour and a half from London. (Photo: PTI)

At 62, Vijay Mallya set to tie knot for 3rd time? All eyes on girlfriend Pinky Lalwani

Both reportedly started dating when Vijay Mallya offered Pinky Lalwani a job in the Kingfisher Airlines.

29 Mar 2018 5:13 PM

Vijay Mallya had been arrested on an extradition warrant by Scotland Yard in April 2017 and has since been appearing for his extradition trial. (Photo: File)

One more down: Vijay Mallya to pay USD 90 mn after losing another legal battle

The latest ruling comes weeks before India's extradition case against Mallya is set to come up for one of its final hearings.

12 Feb 2018 6:18 PM

Mallya is wanted in India to stand trial on charges of fraud and money laundering allegedly amounting to around Rs 9,000 crore. (Photo: File)

India seeks UK help in early extradition of Vijay Mallya

India’s MoS for home Kiren Rijiju met UK minister Ben Wallace and sought early extradition of fugitive industrialist Mallya.

11 Jan 2018 9:10 PM

On June 28, the Union Cabinet had cleared disinvestment of debt-laden Air India but the final modalities would be decided by a group of ministers headed by Arun Jaitley. (File photo)

Don't want Air India to go down like Kingfisher, leave thousands jobless: Govt

‘We want the Air India to serve the nation, to serve the people and fly high,’ civil aviation minister says in Lok Sabha.

28 Dec 2017 4:29 PM

Mallya, who has been based in the UK since March 2016, was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds. (photo: File)

UK: Mallya arrives in court as extradition trial resumes

Indian government sources have described its case, being presented by the CPS, as "very strong".

11 Dec 2017 3:57 PM

Mallya is wanted in India on charges relating to his defunct Kingfisher Airlines defaulting on loans from various Indian banks amounting to Rs 9,000 crore. (Photo: File)

Vijay Mallya to return to UK court for extradition trial on December 4

Mallya’s extradition trial will now determine whether he can be legally forced to go back to face the Indian courts.

03 Dec 2017 3:39 PM

Vadra, however, shrugged off Mallya's statement saying that he was a political victim but never misused his position or ran away with anyone's money. (Photo: File)

I didn't flee country with people's money like Vijay Mallya, says Robert Vadra

Vadra advises Mallya to return to India, face all the legal matters and to clear all his dues that he owes to the people here.

21 Nov 2017 12:49 PM

ndustrialist Vijay Mallya leaves Westminster Magistrate's Court in London after getting bail. (Photo: File/PTI)

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.

16 Oct 2017 9:52 AM

Vijay Mallya is facing an extradition trial in the UK. (Photo: PTI)

AAI tells court Vijay Mallya's defunct KFA owes it Rs 250 crore

Agency goes to court after two Rs 100 crore cheques, for 'landing, parking and terminal navigation' fee, bounce.

13 Oct 2017 12:22 PM

Vijay Mallya has been living in UK in a self-imposed exile.

Mallya to get same treatment as other prisoners: India to UK

Message conveyed by Union Home Secretary Rajiv Mehrishi to his British counterpart Patsy Wilkinson.

20 Jul 2017 11:19 AM

A special court has issued an order directing attachment of accounts of Vijay Mallya and his associates in the IDBI loan default case.

Court orders attachment of Maylla's accounts in IDBI loan default case

CBI had said all arrested IDBI officials were instrumental in sanctioning and facilitating disbursement of loan to KFA.

18 Jul 2017 9:43 AM

In the last hearing, the apex court had convicted Mallya for contempt of court and summoned him to personally appear on July 10, 2017. (Photo: PTI)

SC demands Vijay Mallya's presence for proceedings in contempt case to continue

Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the British courts.

14 Jul 2017 7:07 PM

Vijay Mallya is facing a money laundering case involving a loan of about Rs 900 crore.

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.

14 Jul 2017 11:14 AM

Narendra Modi on Saturday met Theresa May during a bilateral meeting on the sidelines of the G20 Summit (Photo: PMOIndia)

Modi seeks UK's help in return of economic offenders like Vijay Mallya

External Affairs Ministry Spokesperson said Prime Minister asked for UK's 'cooperation for return of escaped Indian economic offenders'.

08 Jul 2017 6:33 PM

Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM

Vijay Mallya could face further charges, UK court told

India was believed to be preparing a second extradition request with further separate charges.

14 Jun 2017 9:10 AM

Business tycoon Vijay Mallya. (Photo: File)

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.

14 Jun 2017 8:46 AM

Vijay Mallya is living in Britain since March last year.

No bidders for Mallya's Kingfisher House for 5th time

Lenders said they expected after auction of Kingfisher Villa they would be able to sell Kingfishr House also.

31 May 2017 11:57 AM

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Mohan Guruswamy