Vijay Mallya PMLA case: ED to conduct forensic audit

Vijay Mallya PMLA case: ED to conduct forensic audit

ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged Rs 900-crore IDBI bank loan fraud case.

Vijay Mallya must pay in full: PNB chief Usha Ananthasubramanian

Vijay Mallya must pay in full: PNB chief Usha Ananthasubramanian

Punjab National Bank MD Usha Ananthasubramanian on Wednesday dismissed Vijay Mallya's proposal to pay Rs 6,868 crore and stated that the beleaguered businessman should pay the whole amount and settle the dues.

Vijay Mallya money laundering case: More banks get ED call for financial details

Vijay Mallya money laundering case: More banks get ED call for financial details

Expanding its money laundering probe, the Enforcement Directorate has asked around half a dozen lenders of Kingfisher Airlines to furnish details of the financial transactions conducted by the long-grounded air carrier and its top executives.

Vijay Mallya's private jet auction deferred to June 29-30

The Department, which had invited the bidders globally for the auction to get maximum sale price in its attempt to recover dues of Rs 535 crore from Mallya-promoted Kingfisher Airlines (KFA), got only one bidder.

North Goa collector allows banks to take over Kingfisher Villa

North Goa collector allows banks to take over Kingfisher Villa

In a major setback to liquor baron Vijay Mallya, revenue officials in Goa Wednesday allowed the lenders to Kingfisher Airlines to take physical possession of `Kingfisher Villa' in Candolim.

UK refuses to deport Vijay Mallya, asks India to seek extradition

UK refuses to deport Vijay Mallya, asks India to seek extradition

India's efforts to expeditiously get back Vijay Mallya suffered a major setback on Wednesday with UK refusing to deport the beleaguered liquor baron who is facing arrest for money laundering.

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.

Cheque bounce case: Vijay Mallya's sentence order posted to May 25

Cheque bounce case: Vijay Mallya's sentence order posted to May 25

A city court on Monday postponed till May 25 its order on the quantum of sentence for industrialist Vijay Mallya in two cheque bounce cases filed against him by the GMR Hyderabad International Airport Ltd.

Cheque bounce case: Court to pass order against Vijay Mallya today

Cheque bounce case: Court to pass order against Vijay Mallya today

A local court in Hyderabad will pronounce on Monday its order on the quantum of sentence for beleaguered industrialist Vijay Mallya, who was convicted in two cheque bounce cases filed against him by GMR Hyderabad International Airport Ltd.

 

Cheque bounce case: Court asks Vijay Mallya to appear on next hearing in July

Cheque bounce case: Court asks Vijay Mallya to appear on next hearing in July

A court hearing a cheque bounce case against promoter of defunct Kingfisher Airlines Vijay Mallya on Saturday directed him to appear before it on the next hearing in July, failing which it will issue a warrant against him.

Rajya Sabha accepts Vijay Mallya's fresh resignation

Rajya Sabha accepts Vijay Mallya's fresh resignation

The Rajya Sabha on Wednesday accepted fresh resignation of liquor baron and Independent MP Vijay Mallya after he sent a fresh letter under his signature, a day after his scanned offer was rejected on procedural grounds.

Kingfisher House auction: Lenders begin revaluation in a bid to sell it

Kingfisher House auction: Lenders begin revaluation in a bid to sell it

Almost two months after it proved to be a flop show, lenders have begun a fresh valuation process of auctioning Kingfisher House, the headquarter of Vijay Mallya's now defunct Kingfisher Airlines.

I am neither a borrower or a judgement debtor, says Vijay Mallya

I am neither a borrower or a judgement debtor, says Vijay Mallya

Liquor baron Vijay Mallya, facing a case of loan default of over Rs 9,400 crore, Tuesday tweeted that I am neither a borrower or a judgement debtor.

Vijay Mallya resigns from Rajya Sabha

Vijay Mallya resigns from Rajya Sabha

Vijay Mallya resigned from Rajya Sabha membership.

Vijay Mallya cries foul, says not given fair trial

Vijay Mallya cries foul, says not given fair trial

Liquor baron, who resigned from the Rajya Sabha on Monday, cried foul asserting he was never given a fair trial despite his cooperation with the investigating agencies.

Vijay Mallya's Arrogance from London

Vijay Mallya has said that banks will not get anything from his arrest.

Vijay Mallya's warning to banks

Vijay Mallya has said that banks will not get anything from his arrest.

DRT questions Diageo's delay in furnishing deal details

DRT questions Diageo's delay in furnishing deal details

The Debt Recovery Tribunal (DRT) here on Friday questioned Diageo Plc about the delay in furnishing details of the USD 75 million severance package agreed upon between beleaguered tycoon Vijay Mallya and the company.

DRT questions Diageo's delay in furnishing deal details

DRT questions Diageo's delay in furnishing deal details

The Debt Recovery Tribunal (DRT) here on Friday questioned Diageo Plc about the delay in furnishing details of the USD 75 million severance package agreed upon between beleaguered tycoon Vijay Mallya and the company.

Vijay Mallya says in forced exile, no plans to return to India

Vijay Mallya says in forced exile, no plans to return to India

Mallya, 60, said he remains an Indian patriot, who is "proud to fly the Indian flag", but as the outcry around him continues, he is more than happy to stay safe in the UK and has no plans to leave that country.