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Vijay Mallya Money Laundering Case

The fugitive businessman will be accompanied by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials

Updated On: 03 Jun 2020 | 6:48 PM IST

Vijay Mallya's fate is now with the UK government.

Updated On: 21 Apr 2020 | 2:40 AM IST

While it is certain that Mallya may not appear in person, it is expected that his authorised legal representative may submit a reply to the court

Updated On: 27 Aug 2018 | 2:29 AM IST

The appellate tribunal recently set aside the ED orders to attach two flats in Kingfisher Towers in Bengaluru, reportedly stating that they were "not linked" to the alleged fraud

Updated On: 20 Aug 2018 | 12:28 AM IST

A judgment is expected in the case at a later date, which will be arranged by Judge Emma Arbuthnot

Updated On: 25 Jul 2018 | 10:10 PM IST

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses

Updated On: 08 May 2018 | 6:10 PM IST

The court was hearing an Enforcement Directorate (ED) plea seeking attachment of Mallya's properties

Updated On: 27 Mar 2018 | 4:28 PM IST

Investigators probing alleged use of several firms by Mallya to launder money from India to the UK and further to Switzerland and other countries

Updated On: 15 Sep 2017 | 2:44 PM IST

ED also said that these shell companies had no actual activities and was fully controlled by Mallya

Updated On: 14 Jul 2017 | 2:52 AM IST

'They can present whatever they want, we will respond,' Mallya said to reporters

Updated On: 08 Jul 2017 | 2:26 AM IST