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India Vijay Mallya defence

12 Oct 2017

India needs to reply to defence evidence in Mallya extradition case before Nov 3: MEA

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.

Vijay Mallya arrested

04 Oct 2017

Vijay Mallya arrested in UK in ED money laundering case, gets bail

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.

Vijay Mallya arrested

03 Oct 2017

CBI, ED likely to club cases against Vijay Mallya in London court

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.

Vijay Mallya arrested

03 Oct 2017

Vijay Mallya arrested in UK: Here's timeline of liquor baron's debacle

Kingfisher Airlines, established in 2005, was a major business venture launched by Mallya.

Vijay Mallya arrested

03 Oct 2017

Vijay Mallya arrested in UK for money laundering, released on bail

He is out on bail in another case in which he was arrested in April following India's extradition request.

13 Aug 2017

Stopped sharing company information with Vijay Mallya since February: UBL

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.

17 Jul 2017

Diageo holds $35 million payment to Vijay Mallya

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.

14 Jun 2017

ED files charge sheet against Vijay Mallya

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.

13 Jun 2017

Necessary steps taken to bring back Vijay Mallya: V K Singh

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.

13 Jun 2017

Vijay Mallya could face further charges, UK court told

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.

13 Jun 2017

Vijay Mallya's extradition hearing to begin shortly in UK court; absconder liquor baron says he is not guilty

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

18 May 2017

Enforcement Directorate takes possession of Vijay Mallya's Rs 100 crore farm house

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.

18 May 2017

Enforcement Directorate takes possession of Rs 100 crore farm house of Vijay Mallya

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.

10 May 2017

'Viajay Mallya's extradition to take 6 to 9 months more'

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.

10 May 2017

Vijay Mallya transferred money to put it out of court's reach: Supreme Court

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.

09 May 2017

Vijay Mallya case: Here is the complete chronology of events

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.

04 May 2017

India asks UK for early extradition of Vijay Mallya

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.

03 May 2017

India to ask UK to extradite Vijay Mallya during Home Secretary-level talks

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.

25 Apr 2017

As Mallya's custody sought, India's extradition success rate is 36%

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.

22 Apr 2017

Vijay Mallya laundered money to companies in UK: Enforcement Directorate

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.

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