The ED has already attached assets worth Rs 8,041 cr as part of its criminal probe against Mallya and this time the targeted assets would include those on foreign shores
On July 9, court had cancelled the exemption from personal appearance granted to him and had directed him to appear before it
By registering a fresh case, ED wants to strengthen its probe against the liquor baron and expedite a slew of actions it has initiated against him
The Enforcement Directorate (ED) seized his farmhouse, flats and FDs in connection with its money laundering case against him and his associates.
Police in its report filed earlier before the court had said that warrants were not executed against company and Mallya
Consortium had moved the top court seeking the settlement of his outstanding dues amounting to more than Rs 9,000 crore
Attorney General Rohatgi said since Mallya wasn't granted exemption from appearance, he shouldn't be heard anymore
The agency has examined some former heads of PSBs which had extended loans to airline at a time when the carrier's losses were on the rise
The ED registered the fresh case after Central Bureau of Investigation (CBI), shared its first information report with the agency
ED has filed second criminal case against Mallya after getting a complaint from SBI
Service Tax Department receives bids for just Rs 26.5 crore for Mallya's jet Airbus against the reserve price of Rs 152 crore
Wants details of Vijay Mallya transactions over 4 years
Besides, ED to opt for Mutual Legal Assistance Treaty to extradite Vijay Mallya from UK
FIR filed under charges of cheating and criminal conspiracy; SBI said to be complainant in case, according to a TV report
The court noted that despite repeated orders, Mallya did not appear and it was inevitable for the state machinery to intervene
The Patiala House Court has also asked the Ministry of External Affairs to send the NBW to Mallya, who is currently residing in London
Court issued non-bailable warrants against Kingfisher Airlines, Mallya and A Raghunathan, on ground of dishonouring two cheques
Move comes after he was declared proclaimed offender last week
Kingfisher Airlines' erstwhile headquarters Kingfisher House in Mumbai also part of the auction
It sent a notice to Diageo last month regarding the open offer it made as part of original USL transaction in November 2012