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Page 19 - Latest Updates on Vijay Mallya

Mallya PMLA case: ED to attach fresh assets

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

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Updated On : 11 Sep 2016 | 12:45 PM IST

Want to come to India but passport suspended: Vijay Mallya

On July 9, court had cancelled the exemption from personal appearance granted to him and had directed him to appear before it

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Updated On : 09 Sep 2016 | 2:08 PM IST

ED attaches Mallya's assets worth Rs 6‚630 cr

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

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Updated On : 04 Sep 2016 | 12:17 AM IST

ED attaches Vijay Mallya's assets worth Rs 6,630 cr

The Enforcement Directorate (ED) seized his farmhouse, flats and FDs in connection with its money laundering case against him and his associates.

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Updated On : 03 Sep 2016 | 4:05 PM IST

Vijay Mallya cheque bounce cases posted to September 20

Police in its report filed earlier before the court had said that warrants were not executed against company and Mallya

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Updated On : 02 Sep 2016 | 4:23 PM IST

SC asks banks to respond to Mallya's plea against contempt notice

Consortium had moved the top court seeking the settlement of his outstanding dues amounting to more than Rs 9,000 crore

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Updated On : 30 Aug 2016 | 8:26 AM IST

Vijay Mallya deliberately didn't disclose full assets: Banks to SC

Attorney General Rohatgi said since Mallya wasn't granted exemption from appearance, he shouldn't be heard anymore

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Updated On : 29 Aug 2016 | 6:24 PM IST

Former top bankers under scanner, SFIO widens Mallya probe

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

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Updated On : 29 Aug 2016 | 1:37 AM IST

ED seeks loan details from SBI in Vijay Mallya's fresh money laundering case

The ED registered the fresh case after Central Bureau of Investigation (CBI), shared its first information report with the agency

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Updated On : 24 Aug 2016 | 12:52 PM IST

Mallya bank loan fraud case: ED registers fresh case

ED has filed second criminal case against Mallya after getting a complaint from SBI

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Updated On : 23 Aug 2016 | 8:34 PM IST

Service Tax Dept's attempt to auction Mallya's jet derails for the second time

Service Tax Department receives bids for just Rs 26.5 crore for Mallya's jet Airbus against the reserve price of Rs 152 crore

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Updated On : 19 Aug 2016 | 1:50 PM IST

Sebi seeks UK help to nail 'fund diversion' at United Spirits

Wants details of Vijay Mallya transactions over 4 years

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Updated On : 17 Aug 2016 | 11:22 PM IST

ED to file fresh money laundering case against Vijay Mallya, KFA

Besides, ED to opt for Mutual Legal Assistance Treaty to extradite Vijay Mallya from UK

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Updated On : 17 Aug 2016 | 3:31 PM IST

CBI files FIR against Vijay Mallya

FIR filed under charges of cheating and criminal conspiracy; SBI said to be complainant in case, according to a TV report

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Updated On : 13 Aug 2016 | 3:44 PM IST

Non-bailable warrant issued against Vijay Mallya

The court noted that despite repeated orders, Mallya did not appear and it was inevitable for the state machinery to intervene

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Updated On : 06 Aug 2016 | 2:09 PM IST

Delhi court issues non-bailable warrants against Mallya in cheque bounce case

The Patiala House Court has also asked the Ministry of External Affairs to send the NBW to Mallya, who is currently residing in London

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Updated On : 06 Aug 2016 | 1:15 PM IST

Vijay Mallya cheque-bouncing case posted to September 2

Court issued non-bailable warrants against Kingfisher Airlines, Mallya and A Raghunathan, on ground of dishonouring two cheques

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Updated On : 04 Aug 2016 | 4:43 PM IST

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week

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Updated On : 04 Aug 2016 | 12:56 AM IST

From couches to jet, Mallya's assets up for grabs

Kingfisher Airlines' erstwhile headquarters Kingfisher House in Mumbai also part of the auction

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Updated On : 31 Jul 2016 | 11:05 PM IST

Vijay Mallya deals bring Diageo under Sebi lens

It sent a notice to Diageo last month regarding the open offer it made as part of original USL transaction in November 2012

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Updated On : 31 Jul 2016 | 4:21 PM IST