Vijay Mallya

Vijay Mallya News

To stop transfer of bank details, Vijay Mallya told Swiss courts CBI officer tainted

The judgments were uploaded by Gotham Digest which monitors all Mutual Legal Assistance Treaty (MLAT) requests to Swiss Federal Courts. The Digest stated that the argument of Mallya’s Swiss lawyers that “the person in charge of the investigation (Special Director Rakesh Asthana) being himself accused of corruption did not convince the Court”.

Mallya's conduct suggests refusal to return to India to face criminal prosecution: Court

Judge M S Azmi, in his order, said that if the submission of Mallya was taken to be true in its entirety that he had left the country for a scheduled meeting and had not gone secretly or illegally and hurriedly to avoid arrest, then “it would not be sufficient to hold that he is not a FEO as per the Act”.


Claims of political vendetta fiction of Mallya's imagination: PMLA court

Mallya, accused of defaulting on loans of over Rs 9,000 crore, was on January 5 declared a fugitive economic offender (FEO) by special Judge M S Azmi of the Prevention of Money Laundering Act (PMLA) court.

Vijay Mallya named first fugitive economic offender under new law

The ‘second part’ will be heard on February 5. The court will hear Mallya, ED, as well as several intervention applications, including by banks, on the confiscation of properties under the Act.

BJP, Congress engage in slugfest over Mallya's economic offender tag

Speaking at a press conference, BJP spokesperson Sambit Patra said the law was brought in by the present NDA government to ensure that absconders — like Mallya — are brought to justice.

Left India with only five pieces of luggage, not 300: Vijay Mallya tells court

Last week, the UK court has ordered that Mallya be extradited to India, but has given him two weeks to appeal the order before higher authorities.


Vijay Mallya faces bankruptcy proceedings in UK High Court

TLT LLP, the UK-based law firm, Monday confirmed that their bankruptcy petition against the 62-year-old businessman has been transferred to the insolvency list in London's High Court of Justice for a hearing in the first half of 2019.

Note of caution

Mallya must be brought to justice. But a narrative of ‘stigmatised capitalism’ will do more harm than good.

Forty years he repaid loans...calling Mallya a fraud not right: Nitin Gadkari

On December 10, following the Westminster court order, Finance Minister Arun Jaitley tweeted: “Great Day for India. No one who cheats India will go scot free... An offender benefited during the UPA. The NDA brings him to book.”

Gadkari on 'Mallya ji': Unfair to call a one-time loan defaulter a 'chor'

Gadkari, however, clarified that he has no business dealing with Mallya, who faces extradition from the UK for alleged bank fraud and money laundering amounting to an estimated Rs 9,000 crore.

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Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs

Virat Kohli hosts charity ball in London; Sachin Tendulkar, MS Dhoni, Anil Kumble, Vijay Mallya attend; see inside pics

Virat Kohli hosted a charity ball in London and it was attended by the likes of Sachin Tendulkar, Yuvraj Singh, Rohit Sharma, Shikhar Dhawan, MS Dhoni, Anil Kumble and many more.


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Express Eye for Detail Ep 5: Political war over Vijay Mallya, Kerala nun rape case and rising fuel prices

Why are the Congress and the BJP fighting over Vijay Mallya? Is the Kerala nun's rape case the biggest blot on the church in India? And what did a Bharat bandh this week really achieve? Arun George answers the big questions of the week.

Fugitive businessman Vijay Mallya owes India Rs 9,000-crore: News in numbers

Fugitive liquor baron Vijay Mallya, who has been in the UK for two years now, is accused of fraud and money laundering worth Rs 9,000 crore. Find more in today's news in numbers.


Mallya claims he met Jaitley and offered to settle debt

Triggering a political firestorm in India, fugitive businessman Vijay Mallya said in London Wednesday that he had “met the Finance Minister” before leaving India in 2016 and “repeated my offer to settle with the banks”.