 "Who is Vijay Mallya")
Vijay Mallya
Who is Vijay Mallya
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Latest Updates on Vijay Mallya
How has Indian govt taken double of the debt: Vijay Mallya hits back
Fugitive liquor baron Vijay Mallya questions excess recovery claims, seeks relief from authorities
 "How has Indian govt taken double of the debt: Vijay Mallya hits back")
Rs 14,131.6 crore recovered from Vijay Mallya's asset sales: FM Sitharaman
The Enforcement Directorate has restored assets worth Rs 22,280 crore to victims or rightful claimants from cases involving economic offences, the finance minister informed Lok Sabha
 "Rs 14,131.6 crore recovered from Vijay Mallya's asset sales: FM Sitharaman")
ED restored properties worth Rs 22,280 cr to legitimate claimants: FM
She said Rs 14,131.6 crore worth properties belonging to fugitive Vijay Mallya have been restored to public sector banks
 "ED restored properties worth Rs 22,280 cr to legitimate claimants: FM")
Sebi bars fugitive businessman Vijay Mallya from securities mkts for 3 yrs
Mallya, through an FII entity named Matterhorn Ventures, has indirectly trades in scrips of his group entities in India, thus concealing the true identity of his investments in securities market
 "Sebi bars fugitive businessman Vijay Mallya from securities mkts for 3 yrs")
Mumbai Special Court issues non-bailable warrant against Vijay Mallya
Vijay Mallya was declared a fugitive under the Fugitive Economic Offenders Act in 2019. The recent non-bailable warrant has been issued for a Rs 180 crore loan default
 "Mumbai Special Court issues non-bailable warrant against Vijay Mallya")
Vijay Mallya's son Siddharth set to tie the knot with girlfriend Jasmine
Siddharth Mallya is set to marry his girlfriend Jasmine. Siddhart shared the wedding information on his official Instagram account. Check details here
 "Vijay Mallya's son Siddharth set to tie the knot with girlfriend Jasmine")
Nirav Modi, Mallya fled India due to agencies' delay in arrest, says court
The court on May 29 accepted the plea of Vyomesh Shah, an accused in a money laundering case, to drop the bail condition of getting the court's prior permission to travel abroad
 "Nirav Modi, Mallya fled India due to agencies' delay in arrest, says court")
Raghav Chadha might have lost eyesight…: AAP leader Saurabh Bharadwaj
'Once recovered, Chadha will come back to India and join the party's campaign'
 "Raghav Chadha might have lost eyesight…: AAP leader Saurabh Bharadwaj")
FIR filed over posters carrying picture of PM Modi with fugitives in Delhi
The posters carried the caption "Modi ka asli pariwar" (real family of Modi) with 'Bhartiya Yuva Congress' written at the bottom
 "FIR filed over posters carrying picture of PM Modi with fugitives in Delhi")
India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report
The Indian team will be headed by a senior officer from the MEA. Some meetings have also been scheduled with UK officials to seek pending information on the seized assets of the wanted fugitives
 "India's top team to hasten extradition of Mallya, Nirav Modi in UK: Report")
Govt plans unique code to identify entities involved in financial offences
The Central Economic Intelligence Bureau under the finance ministry has created a repository of about 250,000 such offenders
 "Govt plans unique code to identify entities involved in financial offences")
Ex- IDBI GM conspired with Mallya over loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said
Mallya bought properties in England, France while airline in crisis: CBI
Vijay Mallya bought properties worth Rs 330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time
 "Mallya bought properties in England, France while airline in crisis: CBI")
SC dismisses Mallya's plea against bid to declare him fugitive offender
The Supreme Court dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties
 "SC dismisses Mallya's plea against bid to declare him fugitive offender")
LIVE: Delhi likely to be landfill free by 2024, says CM Arvind Kejriwal
Catch all the latest updates from across the globe here
 "LIVE: Delhi likely to be landfill free by 2024, says CM Arvind Kejriwal")
Can't establish contact with Vijay Mallya, his lawyer tells Supreme Court
The top court had said Mallya, 66, never showed any remorse nor tendered any apology for his conduct and adequate punishment must be imposed to maintain the majesty of the law
 "Can't establish contact with Vijay Mallya, his lawyer tells Supreme Court")
'Not receiving any instructions from Vijay Mallya', lawyer tells SC
Fugitive businessman Vijay Mallya's lawyer, facing extradition, told the Supreme Court on Thursday that he has been incommunicado for a long time and requested the court to discharge him
 "'Not receiving any instructions from Vijay Mallya', lawyer tells SC")
India at 75: Gupta to Mallya - 6 leaders who began well but lost their way
They started something big, different and new. But somewhere down the line, they lost their way, even landed on the wrong side of the law. Here's a look at six high-fliers who fell from grace
 "India at 75: Gupta to Mallya - 6 leaders who began well but lost their way")
London or Londongrad? What makes the UK a hub for global 'dirty money'
According to reports, the 'questionable funds' in the UK amount to over $125 billion every year. What makes London a hub for money laundering? Find out here
 "London or Londongrad? What makes the UK a hub for global 'dirty money'")
Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report
These defaulters have the capacity to repay their loans but choose not to do so, says a report
 "Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report")
