Vijay Mallya deals brings Diageo under Sebi lens
In brewing troubles for Diageo, markets regulator Sebi is mulling directing the British liquor giant to make additional payment to United Spirits' minority shareholders from whom it had acquired shares under an open offer in 2013 to compensate them for some 'preferential' treatment to the erstwhile promoter Vijay Mallya.
Jul 31, 2016, 16:26 PM IST
Vijay Mallya's 8 luxury cars to be auctioned for Rs 14 lakh
Beleaguered businessman Vijay Mallya's 8 luxury cares will be auction by public lender SBI on August 25.
Jul 24, 2016, 16:17 PM IST
Court directs Vijay Mallya to appear in a FERA violation case, cancels exemption
A Delhi court on Saturday cancelled the exemption granted to liquor baron Vijay Mallya from personal appearance in a case lodged for allegedly evading summons in connection with a FERA violation case.
Jul 09, 2016, 17:17 PM IST
DRT dismisses plea of Kingfisher Airlines for amending its reply
The Debt Recovery Tribunal today dismissed an application by Kingfisher Airlines seeking an amendment to its earlier reply on the original application (OA) filed by a consortium of banks in the Vijay Mallya bank loan default case and demanding Rs 3,000 crore toward losses suffered by it.
Jul 08, 2016, 21:18 PM IST
Life must go on, says Vijay Mallya in rare public appearance
Embattled Indian business tycoon Vijay Mallya, declared a proclaimed offender by a Mumbai court in a money laundering case, on Friday said that "life must go on" as he made a rare public appearance on the Formula 1 racing track here.
Jul 08, 2016, 20:03 PM IST
Vijay Mallya makes rare public appearance in Silverstone
Embattled Indian business tycoon Vijay Mallya today made a rare public appearance in the United Kingdom as he attended the Free Practice sessions ahead of Sunday's British Grand Prix, here.
Jul 08, 2016, 18:03 PM IST
Vijay Mallya to be declared PO if he doesn't turn up by July 27
Beleaguered businessman Vijay Mallya may be declared a proclaimed offender if he does not present himself before a PMLA court here by July 27 in connection with a case of alleged loan fraud.
Jun 28, 2016, 21:04 PM IST
UK not yet approached for extradition of Mallya, Lalit: Sushma Swaraj
India has not yet approached the UK for extradition of liquor baron Vijay Mallya and former IPL boss Lalit Modi, wanted by Indian investigators in multiple cases, External Affairs Minister Sushma Swaraj said on Sunday, as the ED is still to provide required documents to her ministry.
Jun 19, 2016, 19:21 PM IST
ED attaches Mallya's properties worth Rs 1,411 cr; beleaguered businessman tweets defence
In the latest, properties worth Rs 1,411 crore belonging to Vijay Mallya have been attached by the Enforcement Directorate (ED) on Saturday in the issue of money laundering related with the IDBI loan default case.
Jun 11, 2016, 18:56 PM IST
VVIP choppers deal: ED summons Mitchel's Indian contacts
ED has summoned some Indian contacts of British national Christian Mitchel, an alleged middleman, in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
May 25, 2016, 23:15 PM IST
More trouble for Vijay Mallya: CBI writes to Interpol; seeks red corner notice
CBI has written to Interpol Headquarters on Enforcement Directorate's request to seek Red Corner Notice against Vijay Mallya
May 12, 2016, 18:14 PM IST
Court withdraws exemption given to Vijay Mallya from personal appearance
A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.
May 10, 2016, 20:08 PM IST
VVIP chopper scam: Enforcement Directorate tried to dilute probe, delay money trail investigation?
Every day there is a new and shocking development in AgustaWestland VVIP chopper scam!
May 05, 2016, 10:55 AM IST
Wrap up probes early, improve conviction rate: Hasmukh Adhia to Enforcement Directorate
Concerned over "very poor" conviction rate in money-laundering cases, Revenue Secretary Hasmukh Adhia today asked the Enforcement Directorate (ED) to step up and complete probes as early as possible.
Apr 30, 2016, 18:10 PM IST
More trouble for Vijay Mallya as India seeks his deportation from UK
India has asked the UK to deport Vijay Mallya, whose Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore, citing the revocation of his passport and a non-bailable warrant against him.
Apr 28, 2016, 18:24 PM IST
PMLA court to pronounce order on plea seeking NBW against Vijay Mallya on April 18
In the latest, Prevention of Money Laundering Act (PLA) court has said that it will pronounce order on Non Bailable Warrant (NBW) against Vijay Mallya on April 18
Apr 16, 2016, 17:26 PM IST
Judicial custody of Bhujbal, nephew extended till April 27
A special court on Wednesday extended till April 27 the judicial custody of NCP leader and former Maharashtra Deputy Chief Minister Chhagan Bhujbal and his nephew and former MP Samir in connection with a money laundering case.
Apr 13, 2016, 20:16 PM IST
Coal scam probe: ED files five new FIRs
The Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country as part of its criminal probe in the Coal scam case.
Jul 05, 2015, 19:00 PM IST
ED attaches land worth Rs 1,000 cr in US in loan fraud case
For the first time ED had taken such an action in USA, an official said.
Jul 03, 2015, 00:28 AM IST
Rose Valley chief Gautam Kundu's bail plea rejected
A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.
May 19, 2015, 19:24 PM IST
