Vijay Mallya(Search results - 54)
India16, Aug 2019, 8:10 PM IST
Deep Dive with Abhinav Khare: From Vijay Mallya to David Headley, obstacles while extraditing fugitives
India has had several unsuccessful attempts in bringing back offenders like Warren Anderson, Vijay Mallya, David Headley, etc. Abhinav Khare deep dives into the complexities of international law while extraditing fugitives from abroad.
India1, Aug 2019, 1:12 PM IST
VG Siddhartha death: Vijay Mallya speaks of harassment; who harassed whom?
Vijay Mallya, the defaulter who has escaped to London, has tweeted about the issue of bank harassment while condoling the death of Cafe Coffee Day owner VG Siddhartha. But the question remains, despite bank harassment, how did Vijay Malllya escape to UK?
India30, Jul 2019, 1:37 PM IST
Vijay Mallya continues to receive illicit funds, reveals Enforcement Directorate
Vijay Mallya continues to get illicit funds with the help of shell companies, Enforcement Directorate sources said. The residence of Bengaluru-based V Shashikant was raided after the ED obtained inputs on these alleged dubious financial transactions
India28, Jul 2019, 1:21 PM IST
Vijay Mallya requests Supreme Court not to confiscate properties owned by him or relatives
Vijay Mallya requested the Supreme Court that no other properties other than that of Kingfisher Airlines facing cases of alleged irregularities be attached in the case. He is facing an extradition trial in the UK.
India18, Jul 2019, 9:03 PM IST
While Karnataka floor test gets deferred, UK high court to hear Vijay Mallya's case; watch MyNation in 100 seconds
The UK high court on Thursday called for a hearing of Vijay Mallya’s appeal against extradition on February 11, 2020. House witnessed massive protest by the Karnataka coalition government over the Supreme Court’s seemingly confusing order on parties issuing whips, the floor test was adjourned to July 19. Watch MyNation in 100 seconds for the top headlines from across the country.
India18, Jul 2019, 6:32 PM IST
Vijay Mallya extradition case to be heard by UK high court in February 2020
The UK high court on Thursday (July 18) called for a hearing of Vijay Mallya’s appeal against extradition on February 11, 2020.
India12, Jul 2019, 11:41 AM IST
Vijay Mallya suffers setback as high court refuses to grant stay on proceedings to confiscate assets
The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.
World3, Jul 2019, 9:21 AM IST
Vijay Mallya wants to ‘move on in life’ after UK high court allows appeal against extradition
A two-member bench of the Royal Courts of Justice ruled that the 63-year-old Vijay Mallya was permitted to appeal on only one limited ground
India2, Jul 2019, 10:36 AM IST
Vijay Mallya to appeal against extradition order in UK court on July 2
Vijay Mallya has already lost a UK High Court "leave to appeal" on paper, leading to an oral hearing of his renewal application this week. A two-judge bench of the Administrative Court division of the Royal Courts of Justice in London will hear the application
India17, Apr 2019, 1:00 PM IST
Anuj Dhar unravels mystery of Lal Bahadur Shastri's death
Prime Minister of the period when India signed a peace pact with Pakistan after the 1965 war, Shastri returned to India the next week dead. From the tell-tale signs on the body, it did not appear that the death was natural. Yet, the caretaker government of the time and the full-fledged government of the Congress that followed ordered neither an investigation nor even a post-mortem of the body.
Politics29, Mar 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
India26, Mar 2019, 8:32 PM IST
From Vijay Mallya's offer to Bengaluru South crisis, watch MyNation in 100 seconds
According to the official data of Election Commission of India (ECI), total shares of both Andhra Pradesh and Tamil Nadu is almost 60% of the total cash seizure.
India26, Mar 2019, 2:50 PM IST
Fraudster Vijay Mallya accuses NDA govt of double standards, offers to rescue crashed Jet
Vijay Mallya has offered to pay 100 percent of the amount he owes to Indian banks. He has accused NDA of double standards and has said that his 4000 crore investment into Kingfisher was not recognised and instead slammed.
India21, Mar 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
India20, Mar 2019, 7:28 PM IST
India closing in on Nirav Modi, but other fraudsters still at large
While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.