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Diageo asks Mallya to return USD 40 million, seeks compensation

Diageo asks Mallya to return USD 40 million, seeks compensation

Diageo's agreement with Mallya also provided for the five-year global non-compete, non-interference, non- solicitation and standstill commitments.

Vijay Mallya to get same treatment as other prisoners: India to UK

Vijay Mallya to get same treatment as other prisoners: India to UK

This was conveyed by Union Home Secretary Rajiv Mehrishi to his British counterpart Patsy Wilkinson, the second permanent secretary in the British Home Office, during a meeting last week in London.

ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case

ED-CBI team in London to submit more proof in fugitive liquor baron Vijay Mallya's case

The visiting officials of the two central probe agencies will also submit the chargesheet filed by the Enforcement Directorate in the case last month in Mumbai, said a senior official in the Mallya probe team.

Diageo holds $35 million payment to Vijay Mallya

Diageo holds $35 million payment to Vijay Mallya

British liquor giant Diageo has decided to withhold remaining USD 35 million due to Vijay Mallya as part of the USD 75 million (Rs 515 crore) sweetheart deal for his exit from United Spirits Ltd, a source familiar with the development said.

 

Will proceed against Mallya only in his presence: SC to Centre

Will proceed against Mallya only in his presence: SC to Centre

The Supreme Court on Friday told the government that it would proceed against beleaguered businessman Vijay Mallya, who has been held guilty of contempt, only when he is produced before it.

India ready to forge 'ambitious' trading relations with UK: May

India ready to forge 'ambitious' trading relations with UK: May

In a statement in the House of Commons on the recently concluded G20 summit in Hamburg, May said that her meeting with Prime Minister Narendra Modi involved discussions on a wide range of issues, including tackling modern day slavery.

Contempt of court case:  Vijay Mallya fails to appear in Supreme Court

Contempt of court case: Vijay Mallya fails to appear in Supreme Court

Embattled businessman Vijay Mallya failed to appear in Supreme Court in a contempt case filed by a consortium of banks led by SBI. The apex court, which had held Mallya guilty of contempt, fixed the matter for hearing on July 14.

Contempt of court case: SC to pronounce quantum of punishment against Vijay Mallya today

Contempt of court case: SC to pronounce quantum of punishment against Vijay Mallya today

The apex court in May had held Mallya guilty of contempt of court for disobeying its orders by not disclosing full particulars of his assets and also violating the orders of Karnataka High Court by transferring USD 40 million received from British firm Diageo, to his three children.   

PM Modi seeks UK's help in extraditing economic offenders

PM Modi seeks UK's help in extraditing economic offenders

Mallya has been in the UK for months, escaping arrest warrants against him, while a court in London is also hearing a case regarding his return to India.

UK court confirms December 4 as final hearing date in Vijay Mallya case

UK court confirms December 4 as final hearing date in Vijay Mallya case

A UK court on Thursday rejected fugitive liquor baron Vijay Mallya's request to shift the final hearing date in his extradition case to next year and fixed it for December 4.

Vijay Mallya appears before court in London

Vijay Mallya appears before court in London

A defiant Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, on Thursday appeared before the Westminster Magistrates Court in London for the hearing in his extradition case.

Vijay Mallya's extradition case hearing scheduled for today in London

Vijay Mallya's extradition case hearing scheduled for today in London

Westminster Magistrates` Court in London will on Thursday hear the extradition case of fugitive businessman Vijay Mallya.

Money laundering case: Court issues fresh non-bailable arrest warrant against Vijay Mallya

Money laundering case: Court issues fresh non-bailable arrest warrant against Vijay Mallya

A special PMLA court here on Wednesday issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.

Force India remind Sergio Perez and Esteban Ocon to fight fair on track

Force India remind Sergio Perez and Esteban Ocon to fight fair on track

In Azerbaijan, Perez and French rookie Ocon were fighting for a podium spot when they collided. Ocon suffered a puncture and significant car damage but continued to finish sixth.

CVC monitoring CBI probe in top bank frauds, including Vijay Mallya

CVC monitoring CBI probe in top bank frauds, including Vijay Mallya

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

India asks countries to speed up action on Letters Rogatory

Giving details of the performance assessment of bureaucrats, CVC said over 125 senior public servants were retired prematurely from service.

Vijay Mallya paves way to remove 'India' from F1 team name

Vijay Mallya paves way to remove 'India' from F1 team name

The only named official for the companies -- Force One Grand Prix, Force One Racing, Force One Team, Force One Technology, Force One Hospitality and Force One Brand -- was Force India director Thiruvannamalai Ventkatesan Lakshmi Kanthan.

Additional set of papers on Mallya case given to UK: Govt

India has given an additional set of papers to the UK in the extradition case of fugitive businessman Vijay Mallya even as the British court hearing the case observed slow pace of submission of the documents by Indian authorities.

No delay; CBI sent Mallya evidence to MEA on June 8: MHA

No delay; CBI sent Mallya evidence to MEA on June 8: MHA

The Home Ministry on Friday said there was no delay in providing to the British authorities the evidence against liquor baron Vijay Mallya, who is facing an extradition case in London, and the CBI had sent all documents to the External Affairs Ministry last week.

ED files charge sheet against Vijay Mallya

ED files charge sheet against Vijay Mallya

The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of the extradition case filed against him.