Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
The apex court had reserved its verdict on the review plea on August 27 after hearing arguments from both sides
31 Aug 2020 2:09 PM
A bench comprising justices U U Lalit and Ashok Bhushan reserved its order after hearing arguments in the case.
27 Aug 2020 2:28 PM
The statement comes amid media reports that Mallya has sought asylum in the UK on humanitarian grounds.
12 Jun 2020 3:56 AM
Mallya lost his appeals in the UK Supreme Court against his extradition to India to face money laundering and fraud charges
04 Jun 2020 12:17 PM
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
While congratulating government over Rs 20 lakh crore package, Mallya lamented that his repeated offers to repay his dues have been ignored
14 May 2020 9:34 AM
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
05 May 2020 1:34 PM
The judge concluded that the legal cases being pursued by Mallya in India stood a reasonable prospect of success
10 Apr 2020 9:35 AM
Mallya sought government help and said, "we are not sending employees home and paying the idle cost. Government has to help."
31 Mar 2020 11:23 AM
Mallya had approached the apex court on June 27 seeking a stay on the confiscation of properties owned by him and his relatives.
06 Jan 2020 1:49 PM
The PMLA court here has declared him fugitive economic offender under Fugitive Economic Offenders Act.
05 Dec 2019 12:26 PM
Aman Vyas, who is currently in judicial custody here, is likely to face trial in London over the murder of Michelle Samaraweera.
30 Sep 2019 9:24 AM
A special PMLA court had on January 5 declared Mallya a fugitive economic offender and directed that properties of 63-yr-old be confiscated.
02 Aug 2019 12:34 PM
Mallya asserted that he is devastated with the contents of VG Siddhartha's letter.
31 Jul 2019 9:26 AM
Supreme Court on Monday agreed to hear on August 2 a plea of Mallya challenging the confiscation of properties.
30 Jul 2019 9:51 AM
The investigative agency has found evidence against Shashikant that he was using dummy companies.
29 Jul 2019 6:41 PM
Mallya has submitted that no properties other than those related to Kingfisher Airlines, facing cases of irregularities, should be attached.
29 Jul 2019 3:19 PM
The senior lawyer sought adjournment of hearing on the petition questioning the confiscation of properties.
29 Jul 2019 12:24 PM
Mallya had allegedly failed to pay dues to more than 15 banks.
28 Jul 2019 10:42 AM