Diabytes
Mallya arrest News
)
India needs to reply to the defence evidence of embattled tycoon Vijay Mallya before November 3 in a UK court, the external affairs ministry said on Thursday.
)
Mallya is out on bail on an extradition warrant executed by the Metropolitan Police earlier this year, was released on the same bail conditions as before to appear for his trial on December 4.
)
The flamboyant businessman, out on bail on an extradition warrant, is exempt from appearing for hearings before his trial is scheduled to start on December 4.
)
Kingfisher Airlines, established in 2005, was a major business venture launched by Mallya.
)
He is out on bail in another case in which he was arrested in April following India's extradition request.
)
United Breweries Ltd (UBL) had stopped sharing company-related information with erstwhile chairman Vijay Mallya since February after Sebi restrained the fugitive liquor tycoon from holding position as director or key managerial personnel in any listed firm.
)
British liquor giant Diageo has decided to withhold remaining USD 35 million due to Vijay Mallya as part of the USD 75 million (Rs 515 crore) sweetheart deal for his exit from United Spirits Ltd, a source familiar with the development said.
)
The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of the extradition case filed against him.
)
Minister of State for External Affairs V K Singh on Tuesday said all necessary steps have been taken to bring back embattled tycoon Vijay Mallya from the UK but, "as of now", no timeframe can be specified for his extradition.
)
Vijay Mallya, the co-owner of Formula One team Force India, could face further charges and a second request to extradite him from Britain to India, a London court heard on Tuesday.
)
The hearing on the issue of embattled Indian tycoon Vijay Mallya's extradition from the UK is all set to begin anytime soon.
)
Enforcement Directorate on Thursday took possession of Rs 100 crore farm house of Vijay Mallya in Alibag of Maharashtra in connection with its money laundering probe case.
)
Enforcement Directorate on Thursday took possession of Rs 100 crore farm house of Vijay Mallya in Alibag of Maharashtra in connection with its money laundering probe case.
)
The extradition of liquor baron Vijay Mallya, who owes a consortium of Indian banks over Rs 8,000 crore in unpaid loans, is likely to take six to nine months more, a CBI official said on Wednesday.
)
The transfer of USD 40 million Vijay Mallya had received from British firm Diageo to his three children reflected the beleaguered businessman's intent to put the funds beyond the reach of the courts, the Supreme Court has said.
)
Following is the chronology of the events in which the Supreme Court on Tuesday held businessman Vijay Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court's order.
)
India will press for early extradition of fugitive businessman Vijay Mallya from the United Kingdom when the Home Secretaries of both the countries meet on Thursday.
)
India will press for early extradition of fugitive businessman Vijay Mallya from the United Kingdom when the Home Secretaries of both the countries meet here tomorrow.
)
Mallya was arrested by the Scotland Yard -- and released on bail -- on April 18, 2017, in connection with an extradition request filed by India on February 8, 2017.
)
Enforcement Directorate (ED) is in possession of documents which claim that the beleaguered liquor baron Vijay Mallya laundered money from banks in India to 'British companies' situated in the UK.
Loading...
 "Will Hindus get justice in Bengal's Murshidabad?")
 "DNA: Uproar over freebies in Delhi!")
 "DNA: AIMIM plans to field 2020 Delhi riots accused Shahrukh Pathan")
 "DNA: A report showing the reality of Bangladesh")
 "DNA: Power Theft Allegations Against SP MP Ziaur Rahman Barq")
 "DNA: Hot Tea Linked to Cancer Risk!")
 "DNA: Why Jordan Fears After Syria’s Coup?")
 "DNA: NSA Ajit Doval’s China Visit - Inside Story")
 "DNA: Gandhi Family Ruined My Career, says Mani Shankar Aiyar")
 "DNA: Ground Report- Tight Security Arrangements for Mahakumbh")
