You Searched For "Vijay Mallya extradition case" and got 20 results
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1 min read
India asks British High Commission for extradition of Vijay Mallya
India asks British High Commission for extradition of Vijay Mallya
1 min read
Vijay Mallya appeals to Finance Minister to reconsider his repayment offer during these 'tough' times
"I have made repeated offers to pay 100 per cent of the amount borrowed by KFA to the Banks. Ne…
PTI
3 mins read
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house
An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…
1 min read
Vijay Mallya won’t come to India before April
As per officials from the Enforcement Directorate, he has approached the investigating officer sayi…
2 mins read
Nirav Modi faces another setback as UK judge rules in India's favour
Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…
4 mins read
ED wants independence in registering anti-money laundering cases
"Whenever there is investigation by police, the statement given before police is not admissible in …
1 min read
This one step by RBI led Vijay Mallya to lend huge amount
As per a report by Economic Times, banks restructured loans after RBI’s nod and an independent agen…
1 min read
This is what Vijay Mallya was busy tweeting before his arrest
Hours after his arrest, Mallya was granted bail. Mallya, who is wanted in India over …
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
1 min read
This is what Scotland Yard said on Vijay Mallya’s arrest
He has set his base in London. Banks in India have sued Mallya to recover some Rs 9,000 crore…
1 min read
Bankers are worried after CBI arrests IDBI chief in suspected loan fraud case involving Vijay Mallya, call it ‘witch hunt’
Bankers are worried and have termed the arrests as a ‘witch hunt’ after a Mumbai court remanded Aga…
1 min read
SBI wants Vijay Mallya arrested
Not only an arrest, SBI also wants his passport to be impounded and a complete disclosure of his pe…
1 min read
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
1 min read
Vijay Mallya created 20 shell companies; ED will confiscate more assets
The information has bee provided by the ED in its recent charge sheet that it filed in the KFA-…
1 min read
Lost hopes! SBI expects to recover only part of Kingfisher loans
"There are no takers for the Kingfisher Airlines brands which are valued (at) Rs 7-315 crore." a se…
2 mins read
Vijay Mallya wants to sell his assets to pay back loans, but it might be too little too late
Also, he refuses to concede that the firms defaulted on their loans for any reasons other than…
2 mins read
Liquor baron Vijay Mallya will be the first to be tried under India’s new Fugitive Economic Offenders Ordinance
Mallya left India and moved to the UK in early 2016 after the banks filed a case against him …
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
1 min read
UK court allows Indian banks to collect claims worth $1.55 billion from tycoon Vijay Mallya
The prosecution, which was representing the banks, successfully argued that Mallya “willfully …
1 min read
It won’t be an easy task to get Mallya back from British Courts
"It is going to be a long-drawn battle between the Indian government and Vijay Mallya," said Zulfiq…