Vijay Mallya | The Asian Age

Thursday, Apr 25, 2024 | Last Update : 12:24 PM IST

Vijay Mallya Page-2

The Enforcement Directorate had booked Vijay Mallya under the FEO Act on the basis of its criminal complaint against him under the Prevention of Money Laundering Act (PMLA). (Photo: File)

Probe unveils how illicit funds are still reaching Vijay Mallya: Report

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 ED raids are based on a complaint of a whistleblower that Shashikant owns a company named Ultimate Branding Worldwide which is exporting Kingfisher beer at a discounted price to a company Tammy International, allegedly owned by Shashikant's son-in-law. (Photo: Representational)

Acting on whistleblower's complaint, ED raids Vijay Mallya's associate

The investigative agency has found evidence against Shashikant that he was using dummy companies.

29 Jul 2019 6:41 PM

On January 5 this year, a special PMLA court had declared Mallya a fugitive economic offender and directed that the properties of the 63-year-old be confiscated. (Photo: ANI)

SC adjourns till Aug 2 hearing on Mallya's plea against confiscation of properties

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 Supreme Court on Monday agreed to hear on Friday the plea of fugitive economic offender Vijay Mallya challenging the confiscation of properties belonging to the companies owned by him and his family members. (Photo: File)

SC to hear Vijay Mallya's plea challenging confiscation of properties on Friday

The senior lawyer sought adjournment of hearing on the petition questioning the confiscation of properties.

29 Jul 2019 12:24 PM

Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. (Photo: File)

Vijay Mallya moves Supreme Court seeking stay on confiscation of properties

Mallya had allegedly failed to pay dues to more than 15 banks.

28 Jul 2019 10:42 AM

Great singers, musicians continue to stay fresh

Last weekend in London, another pair of survivors gave a concert in Hyde Park.

20 Jul 2019 7:22 AM

The 63-year-old former Kingfisher Airlines boss had won a reprieve earlier this month when a two-judge panel at the Royal Courts of Justice in London granted him permission to appeal against the extradition order of a lower court to face fraud and money laundering charges amounting to an alleged Rs 9,000 crores in India. (Photo: PTI)

Mallya's UK High Court extradition appeal to be heard in February 2020

Justices George Leggatt and Andrew Popplewell concluded that 'arguments can be reasonably made' on some aspects of the prima facie case.

18 Jul 2019 12:14 PM

Soon after the swashbuckling batsman posted the picture on the micro-blogging site, it garnered widespread attention and led to a flurry of quips and memes. (Photo: Twitter)

Get your facts right about me being ‘chor’: Mallya on photo by Chris Gayle

Mallya, who flew out of India in March 2016, has been living in the United Kingdom since then.

14 Jul 2019 11:12 AM

The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties. (Photo: File)

Bombay HC dismisses Mallya's plea on confiscation of properties

A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.

11 Jul 2019 3:17 PM

Beleaguered liquor tycoon Vijay Mallya has claimed that he is victim of a witch-hunt based on a 'false' case against him after the UK High Court granted him permission to appeal against his extradition order. (Photo: File)

UK grants Mallya permission to appeal extradition; claims of ‘witch-hunt’

High Court judges noted that some of the lower court's findings may have been on allegations that defence had not had a 'chance to answer'.

03 Jul 2019 4:35 PM

Mallya, who is facing charges of financial offences running into over Rs 9,000 crore, will now not be immediately extradited but will be able to mount further legal challenges in the high court. (Photo: File)

'Justice prevails': Mallya tweets after court lets him appeal extradition order

Vijay Mallya reiterated that charges against him are false and fabricated and have no merit.

03 Jul 2019 8:59 AM

UK court allows Mallya to appeal against extradition

Montgomery questioned the admissibility of some of the evidence produced by the Indian government during the extradition trial.

03 Jul 2019 2:13 AM

The extradition of Mallya--who is wanted in India on charges of defaulting on loans amounting to Rs 9,000 crore--expedited after home secretary Sajid Javid's February 4 order. (Photo: File)

Vijay Mallya allowed to appeal against extradition to India

Earlier, on April 5, Mallya's written application was refused by Justice William Davis.

02 Jul 2019 8:40 PM

A two-member bench of Justices George Leggatt and Andrew Popplewell of the Administrative Court division of the Royal Courts of Justice is hearing the arguments of Mallya's counsel Clare Montgomery and Crown Prosecution Service (CPS) arguing on behalf of India. (Photo: AP)

Vijay Mallya appears before UK court in extradition case

He is seeking permission to appeal against UK Home Secretary's order extraditing him to India to face fraud, money laundering charges.

02 Jul 2019 5:36 PM

The oral hearing of Vijay Mallya's application to appeal against his extradition to India is the last resort for the businessman. (Photo: File)

Vijay Mallya's last resort appeal against extradition comes up in UK court tomorrow

Earlier, on April 5, Mallya's written application was refused by Justice William Davis.

01 Jul 2019 7:27 PM

PM Modi to raise issue of economic fugitives at G-20

The issue is of utmost relevance to India since a few alleged Indian economic offenders.

22 Jun 2019 8:17 AM

On April 8, a UK court had denied permission to the fugitive businessman to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore. (Photo: ANI)

Crowd shouts 'chor hai' as Mallya leaves from The Oval after match

He said, ‘I am here to watch the game,’ and added that "preparations are underway for the next hearing scheduled in July.’

10 Jun 2019 12:10 PM

Absconding liquor Baron, Vijay Mallya, who is facing extradition proceedings in UK, was seen attending India's match against Australia at the Kennington Oval in London on Sunday. (Photo: ANI)

Vijay Mallya spotted at Oval, says 'I am here to watch the game'

The UK home office and Westminster Court had ordered his extradition to India over charges of money laundering, fraud and conspiracy.

09 Jun 2019 4:37 PM

The bank had sought possession of the 63-year-old businessman's plush Cornwall Terrace apartment over the non-payment of a 20.4-million pounds loan and a trial in the case was due last week. (Photo: File)

Mallya settles for more time to pay up for London home

The case relates to a mortgage taken out by Rose Capital Ventures, one of Mallya's companies.

14 May 2019 8:45 PM

Mallya drew parallels between the plight of his collapsed airline and that of Jet Airways, India's leading private airline which grounded to a halt earlier this month amid a mounting cash crunch. (Photo: File)

Mallya repeats offer of 100 per cent payback for Indian banks

The 63-year-old former Kingfisher Airlines boss is currently appealing against his extradition order from the UK to India.

29 Apr 2019 5:52 PM

2 of 17

Columns

Dilip Cherian