Vijay Mallya Money Laundering Case

Fugitive Vijay Mallya to be flown, lodged in Mumbai on extradition: Report

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

Vijay Mallya loses UK High Court appeal, clock set for extradition

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

Mallya's date before special Mumbai court under new fugitive law today

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

ED to appeal against PMLA tribunal order to defreeze Mallya's select assets

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

Mallya assets case: UK Court of Appeal refuses permission to appeal

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

Court orders to attach Mallya's properties for eluding summons in PMLA case

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

Delhi court orders attachment of Mallya's properties in PMLA case

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

More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe

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

Vijay Mallya laundered over Rs 1,300 cr through 13 shell companies: ED

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

Money laundering case: Vijay Mallya faces second set of criminal charges

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