Tag: Vijay Mallya

Public sector banks get hold of Vijay Mallya, Nirav Modi, Mehul Choksi’s seized assets worth Rs 8441.5 crore

The Enforcement Directorate (ED) has transferred attached assets worth Rs 8,441 crore to public sector banks that had incurred losses on account of bank frauds...

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK

A consortium of Indian banks led by the (SBI) on Tuesday moved a step closer in their attempt to recover debt from loans paid out...

Nirav Modi’s appeal against extradition awaits UK High Court judge decision

Fugitive diamond merchant Nirav Modi, whose extradition to India was ordered last month by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab...

Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summit

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister...

Indian banks back in British court to pursue Vijay Mallya bankruptcy order

A consortium of Indian banks led by the (SBI) was back for a High Court hearing in London on Friday in pursuit of a bankruptcy...

Gangster Iqbal Mirchi’s family declared fugitive economic offenders: Officials

A special court here Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive economic offenders’ under the provisions of a criminal law...

Vijay Mallya allowed some access to UK court-held funds to meet legal, living expenses

LONDON: Embattled liquor tycoon Vijay Mallya was granted access to around 1.1 million pounds from court-held funds to meet his living expenses and legal costs...

Vijay Mallya: Taking all efforts to extradite fugitive businessman Vijay Mallya: Centre to SC

New Delhi: The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in bank...

Centre to start shortlisting names of contenders for next CBI chief

The Centre will begin shortlisting the names of contenders for the post of the next CBI director with the Ministry of Home Affairs (MHA) and...

Pramod, Lakshmi Mittal’s brother, declared bankrupt by London high court

LONDON: Pramod Mittal, the younger brother of the world’s richest steel magnate, ArcelorMittal chairman and CEO Lakshmi Mittal, was made bankrupt by the UK high...

Ramalinga Raju: Hyderabad court restrains release of Netflix’s ‘Bad Boy Billionaires’, says Ramalinga Raju will suffer irreparable loss of reputation

NEW DELHI: Restraining Netflix from releasing its forthcoming web series “Bad Boy Billionaires”, a local Court in Hyderabad earlier this week held that if allowed...

bad boy billionaires: Delhi High Court junks Mehul Choksi’s plea to preview Netflix series “Bad Boy Billionaires”

NEW DELHI: The Delhi High Court today junked absconding diamond merchant Mehul Choksi‘s plea seeking to preview Netflix‘s upcoming series titled “Bad Boy Billionaires“. The...

Vijay Mallya: SC to hear on August 20 Vijay Mallya’s review plea on transfer of USD 40 mn to his children

NEW DELHI: The Supreme Court Thursday said it would hear on August 20 the petition filed by businessman Vijay Mallya, who has sought review of...

Vijay Mallya: Indian banks pursue Mallya bankruptcy order in UK court

A consortium of Indian banks led by the State Bank of India (SBI) are pursuing their bankruptcy order against liquor tycoon Vijay Mallya in the...

SC seeks explanation from registry on why Vijay Mallya’s review plea not listed for three years

NEW DELHI: The Supreme Court has directed its registry to explain why the petition filed by businessman Vijay Mallya, who has sought review of its...

Legal counsel close to Vijay Mallya mulling to approach ECHR

Mumbai: Legal counsel close to Vijay Mallya told ET that they are exploring the possibility of approaching the European Court of Human Rights (ECHR). While...