Vijay Mallya

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Vijay Mallya dud cheque case: Court asks GMR to get ‘correct address’

Vijay Mallya is charged with defaulting airport user and the cheque issued by him got bounced because of having “insufficient funds in the account”.

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UP farmer’s bank account seized for being Vijay Mallya’s ‘guarantor’

Singh, a farmer in Khajuria Naviram village under Bilsanda block of Pilibhit when went to the bank to deposit money was informed that the nationalized bank has frozen his account.

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Delhi court asks Vijay Mallya to file proper reply on ED’s plea

Chief Metropolitan Magistrate Sumit Dass passed the order after noting that the reply filed by the accused, through his lawyer, did not bear Mallya’s signatures.

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UK refuses to deport Vijay Mallya, could consider his extradition. What is this process?

The legal basis for extradition with states with whom India does not have an extradition treaty — described as “non-Treaty States” — is provided by Section 3(4) of the Indian Extradition Act, 1962.

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In bad times, Vijay Mallya’s luxury jet awaits a buyer

The 25-seater has also got portraits of gods inside while the exterior has got names of Mallya’s three children — son and two daughters — imprinted on the nose of the plane.

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Staff out, Vijay Mallya’s Goa villa now only has SBI-hired ‘bouncers’

The cooks, gardeners, security staff, drivers and caretakers of the Kingfisher Villa hurried away, avoiding any contact with either the curious onlookers or the media.

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AgustaWestland deal: Now, UK finds flaws in India’s request for extradition of ‘middleman’

Flagging the flaws, London has sent a list of queries back to India.

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ED seeks Interpol Red Corner notice against Vijay Mallya

The ED move comes after the UK government informed India that Mallya,who is facing arrest over allegations of defaulting bank loans of over Rs 9,400 crore, cannot be deported as per British laws.

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MEA awaiting ED’s advice on next action against Vijay Mallya: Vikas Swarup

The UK has conveyed that as per its law it cannot deport Mallya but crown prosecution services would be ready to discuss the key issues to consider (request for extradition) with the Indian High Commission.

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Vijay Mallya’s jet evokes good response, service tax dept buys time to address queries

The luxury airbus was to be auctioned on May 12 to recover part of alleged service tax dues of over Rs 800 crore of defunct Kingfisher Airlines.

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ED to attach Vijay Mallya’s assets worth Rs 9,000 crore in money laundering case

Vijay Mallya’s assets in the form of bungalows, costly vehicles, bank balances and others have already been assessed by agency sleuths probing the case.

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UK refuses to deport Vijay Mallya, govt says it will try extradition route

UK realises gravity of allegations, keen to help India: MEA

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FERA case: Delhi court issues notice to Vijay Mallya

In the present case, the ED had registered a case under now defunct Foreign Exchange Regulation Act (FERA) against Mallya.

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Cheque bounce case: Vijay Mallya’s sentence order posted to May 25

The court, which had convicted Mallya and an official of the now defunct Kingfisher Airlines on April 20, had earlier adjourned the orders on May 5 on the same grounds.

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Court asks Vijay Mallya to appear on next hearing

A court hearing a cheque bounce case against promoter of defunct Kingfisher Airlines Vijay Mallya on Saturday directed him to appear before it on the next hearing in July, failing which it will issue a warrant against him.

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