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vijay mallya case
VIJAY MALLYA CASE NEWS
Court allows CBI plea for issuing LoR to US for aiding probe against Mallya
September 23, 2020 3:06 am
An LoR is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending.
London court to pronounce verdict on Vijay Mallya's extradition tomorrow
December 09, 2018 3:34 pm
A joint team of CBI and ED, led by CBI Joint Director A Sai Manohar, has left for the UK to attend the court proceedings. Days before his extradition hearing, Mallya offered to pay “100 per cent” of the principal amount he owed to a consortium of 17 banks.
PM Modi told May about condition of Indian jails: 'Same ones where British kept Gandhi, Nehru'
May 28, 2018 10:12 pm
Mallya's lawyers have been opposing the Indian government's plea for extraditing him, citing poor hygiene and overcrowding in Indian jails.
Vijay Mallya back in UK court for extradition hearing
April 27, 2018 3:59 pm
Friday's hearing comes days after the Indian government's High Court appeal against a previous Westminster Magistrates' Court extradition ruling that had been denied.
Vijay Mallya extradition case: Final hearing to start today in London court
January 11, 2018 5:48 am
If the Westminster Magistrates' Court in London rules in favour of the Indian government, the UK Home Secretary will have two months to sign Mallya's extradition order
Vijay Mallya to get same treatment as other prisoners: India to UK
July 19, 2017 10:15 pm
This bears significance as Mallya has challenged the Indian government's move in the court to get him extradited from the UK saying the conditions in Indian jails are below standard. he home ministry has already written to the Maharashtra government to improve the conditions of its Arthur Road jail, where Mallya would be lodged if extradited from the UK.
Govt proposes law to take properties of fugitive economic offenders
May 18, 2017 8:45 pm
The provisions of the proposed Fugitive Economic Offenders Bill, 2017, once passed by Parliament, will override other legislations dealing with economic offences.
FERA case: Delhi court issues notice to Vijay Mallya
May 11, 2016 4:47 am
In the present case, the ED had registered a case under now defunct Foreign Exchange Regulation Act (FERA) against Mallya.
Money laundering case: FIU submits report on Vijay Mallya’s foreign trusts, accounts to ED
April 12, 2016 2:12 am
FIU is the central agency responsible for receiving, analysing and disseminating information relating to suspect financial transactions.
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