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Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore

Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.

Vijay Mallya deals brings Diageo under Sebi lens

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.

Vijay Mallya's 8 luxury cars to be auctioned for Rs 14 lakh

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.

Court directs Vijay Mallya to appear in a FERA violation case, cancels exemption

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.

DRT dismisses plea of Kingfisher Airlines for amending its reply

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.

Life must go on, says Vijay Mallya in rare public appearance

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.

Vijay Mallya makes rare public appearance in Silverstone

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.

Vijay Mallya to be declared PO if he doesn't turn up by July 27

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.

UK not yet approached for extradition of Mallya, Lalit: Sushma Swaraj

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.

ED attaches Mallya's properties worth Rs 1,411 cr; beleaguered businessman tweets defence

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.

VVIP choppers deal: ED summons Mitchel's Indian contacts

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.

More trouble for Vijay Mallya: CBI writes to Interpol; seeks red corner notice

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 

Court withdraws exemption given to Vijay Mallya from personal appearance

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.

VVIP chopper scam: Enforcement Directorate tried to dilute probe, delay money trail investigation?

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!

Wrap up probes early, improve conviction rate: Hasmukh Adhia to Enforcement Directorate

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.

 More trouble for Vijay Mallya as India seeks his deportation from UK

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.

PMLA court to pronounce order on plea seeking NBW against Vijay Mallya on April 18

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

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.

Singapore, Mauritius to seize Lalit Modi's bank account details: Report

Singapore, Mauritius to seize Lalit Modi's bank account details: Report

Details of former Indian Premier League (IPL) czar Lalit Modi's bank accounts and affiliated accounts of his companies in Singapore and Mauritius are soon going to be seized by the two governments, according to a media report.

Hasan Ali gets bail in money-laundering case

Hasan Ali, the controversial Pune-based businessman, arrested under Prevention of Money Laundering Act, was on Wednesday granted bail by the Bombay High Court.