Vijay Mallya | The Asian Age

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Vijay Mallya Page-10

India also asked UK not to allow its territory to be used for anti-India activities by Kashmiri and Khalistani separatists. (Photo: File)

India seeks help from UK for early extradition of Mallya, Lalit Modi

India also sought help in locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in the national capital.

30 May 2018 8:25 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

Sebi has closed its adjudication proceedings against three group firms of defaulter businessman Vijay Mallya for alleged disclosure lapses in a 17-year-old case.

Sebi closes proceedings against Mallya's 3 group firms

The acquisition was exempted from open offer obligations, but no disclosure was made by the UB group firms.

16 May 2018 7:58 PM

Vijay Mallya will return for the last leg of his ongoing extradition trial in London on July 11. (Photo: File)

Vijay Mallya can be considered 'fugitive from justice': UK High Court

Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.

10 May 2018 10:23 AM

With this transfer, the Enforcement Directorate (ED) now holds 4,27,04,758 equity shares (16.15 per cent stake) in the company.

ED attaches 4.13 crore shares of United Breweries Ltd promoter firms

United Breweries was once headed by fugitive liquor baron Vijay Mallya.

08 May 2018 7:58 PM

Women vs Women

Journalist Madhu Kishwar has been slammed by feminists for making derogatory comments against former Kannada actress Divya Spandana.

04 May 2018 12:03 AM

What has my past association with Mr Mallya got to do with the transgression of which he is guilty now? I do not endorse his misdemeanours, but at the same time, I don’t disown my past association with him — Divya Spandana

‘Vijay Mallya is my father’s friend’

According to the TV channel’s expose, Vijay Mallya allegedly funded Divya’s holiday to Hong Kong in 2010.

01 May 2018 12:35 AM

Vijay Mallya, who is wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, is currently on a 650,000 pounds bail since his arrest on an extradition warrant by Scotland Yard in April 2017. (Photo: File)

UK court admits all evidence given by CBI in Vijay Mallya's extradition

The Westminster court has said it would pronounce its judgement on Vijay Mallya’s extradition on July 11.

27 Apr 2018 5:06 PM

The case of Modi and Choksi will be processed under the new ordinance, once CBI and ED file their respective charge sheets against them, they said.

ED to attach assets worth Rs 15,000 crore under ordinance

The ED is the empowered agency to enforce the new ordinance.

25 Apr 2018 3:00 AM

The Uddhav Thackeray-led party, a constantly combative ally of the BJP, said one may have a deep dislike for the Congress or the Gandhi family, but speaking about domestic issues on foreign land does not suit anybody. (Photo: AP)

Mauni Baba Modi: Sena's stinging column slams PM for 'talking' abroad

'Is it right for the PM to speak on an issue like rape on foreign land? Why speak about the insulting incidents abroad?' the Sena asked.

21 Apr 2018 5:22 PM

PM Narendra Modi is mauni baba, says Shiv Sena

India’s capital should be shifted to London, New York or Paris where Mr Modi will speak.

21 Apr 2018 5:45 AM

Kingfisher tops most trusted alcoholic beverage brands list

Kingfisher Beer, Black Dog and Budweiser are the top three most trusted alcoholic beverage brands.

18 Apr 2018 6:46 PM

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Govt preparing action plan to recover revenues from likes of Mallya

CBDT has formed a committee to study these cases and prepare an action plan.

06 Apr 2018 12:40 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

Union Home Minister Rajnath Singh questioned as to how they got the money in the first place. (Photo: PTI | File)

Rajnath defends BJP over Nirav Modi, Mallya case

Fugitive Economic Offenders Bill 2018 was proposed to confiscate the assets of a fugitive, including Benami assets.

18 Mar 2018 10:47 AM

Mallya is on trial for the UK court to rule if he can be extradited to India to face charges of fraud and money laundering amounting to around Rs 9,000 crore. (Photo: AP | File)

Obviously rules were broken by Indian banks in Vijay Mallya case: UK judge

Mallya 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.

17 Mar 2018 9:03 AM

Union minister Nitin Gadkari (Photo: PTI)

Anti-national to allege graft in Rafale deal, says Nitin Gadkari

Gadkari said the NDA government would take appropriate action against persons wanted by India who are holed up abroad such as Nirav Modi.

11 Mar 2018 1:49 AM

The proposed law aims to impound and sell assets of Nirav Modi-type escapees with a view to quickly recover dues. (Photo: PTI/File)

Can't allow mockery of law: FM after Cabinet okays bill to seize assets of fraudsters

The law will apply to defaulters who have an outstanding of Rs 100 crore or more and have escaped from the country.

02 Mar 2018 8:37 AM

Nirav Modi's 'planned' exit from India, is similar to one by Winsome Diamond Group promoter Jatin Mehta, who is also considered one of the biggest corporate defaulters. (Photo: PTI)

Nirav Modi in St Kitts, seeking island nation citizenship: report

St Kitts has become the perfect place for Nirav Modi to stay as it does not have an extradition treaty with India.

25 Feb 2018 2:02 PM

On Thursday, Prime Minister Modi said the government will not tolerate embezzlement of public funds and will continue to come down strongly on instances of financial irregularities. (Photo: File)

Modi world’s costliest ‘chowkidar’, says Congress

Kapil Sibal made this remark while highlighting a bank fraud allegedly committed by a Delhi based jewellery outlet.

24 Feb 2018 3:48 PM

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