Vijay Mallya

The Securities Exchange Board of India (SEBI) on Friday barred fugitive liquor baron Vijay Mallya from trading in India’s securities market and from associating with any listed firm for three years, Reuters reported. SEBI said that…
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Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank…
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A Swiss bank estimated fugitive businessman Vijay Mallya’s net worth at ₹7,500 crore in August 2017, the Central Bureau of Investigation said in its third supplementary charge sheet filed in connection with Kingfisher Airlines loan fraud…
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Advocate EC Agrawala, the lawyer of fugitive businessman Vijay Mallya, Thursday told the Supreme Court that he was not receiving any communication from him and sought to be discharged from the case as a counsel. A bench of Justices D Y…
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Indian law enforcement officials have asked their UK counterparts to “expedite” the extradition of fugitive businessman Vijay Mallya , “locate” wanted persons including underworld don Iqbal Mirchi’s wife Hajra Memon and their sons , Asif…
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The Supreme Court on Monday sentenced fugitive economic offender Vijay Mallya to four months in jail in a contempt of court case for not honestly disclosing his assets and secretly transferring $40 million to his family members. Mallya will…
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The Supreme Court will pronounce the sentence of fugitive liquor baron Vijay Mallya for contempt of court for violation of court orders on July 11. A bench comprising Justices UU Lalit, S Ravindra Bhat and PS Narasimha had reserved orders…
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The United Kingdom has ordered the extradition of Vijay Mallya and Nirav Modi and ‘we want them taken back to India for trial’, British prime minister Boris Johnson told reporters Friday after a meeting with prime minister Narendra Modi.…
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An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government has told the Supreme Court, which is hearing a batch of petitions challenging the wide scope of powers…
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The Supreme Court on Thursday granted the last opportunity of two weeks to fugitive businessman Vijay Mallya to personally or through counsel present his stand in the contempt case against him and if he fails to do so the court will take…
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