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Vijay Mallya brews trouble for Diageo: Sebi probing deals with United Spirits

Aug 01, 2016

Vijay Mallya brews trouble for Diageo: Sebi probing deals with United Spirits

In February, Mallya struck a 'sweetheart deal' with USL under which he is to get more than Rs 500-crore payout to leave the company besides being absolved of any 'personal liability' at that time. #SEBI #Income Tax Department #Vijay Mallya #Diageo #ED #United Spirits #USL #National Stock Exchange #Watson #Institute of Chartered Accountants of India #Central Excise Intelligence
Vijay Mallya faces second ED probe over Rs 900 cr forex violations

Jul 18, 2016

Vijay Mallya faces second ED probe over Rs 900 cr forex violations

USL said Mallya diverted funds to over half a dozen companies, having direct or indirect interest #Kingfisher Airlines #Vijay Mallya #FEMA #Diageo #United Spirits #USL #ED probe #forex violations
Sebi steps up L'affaire Mallya probe; to seek overseas help

Jul 11, 2016

Sebi steps up L'affaire Mallya probe; to seek overseas help

Mallya is currently in the UK after leaving India in March this year. His passport has been revoked by Indian government. #SEBI #Kingfisher Airlines #Vijay Mallya #Corporate Affairs Ministry #Diageo #ED #United Spirits #USL #Indian govt #Force India Formula One
King of troubled times: United Spirits says Vijay Mallya diverted Rs 1,225 cr to KFA, Formula 1

Jul 10, 2016

King of troubled times: United Spirits says Vijay Mallya diverted Rs 1,225 cr to KFA, Formula 1

USL Board discussed findings of the additional inquiry it had ordered to plug gaps found in an initial probe launched in April 2015 that showed improprieties in loans worth Rs 1,337 crore given by USL to the entities linked to its erstwhile promoters, Mallya-led UB Group #Formula One #Kingfisher Airlines #Vijay Mallya #Diageo #United Spirits #USL
Mallya default case : Diageo says DRT has no power to attach $40 million

Apr 22, 2016

Mallya default case : Diageo says DRT has no power to attach $40 million

Diageo plc on Thursday challenged Debt Recovery Tribunal's power to direct it to deposit USD 40 million, a part of USD 75 million payout package signed with liquor baron Vijay Mallya who is facing a multi-agency probe including for alleged money laundering. #Kingfisher Airlines #Money laundering #Vijay Mallya #Diageo #DRT
Mallya may be facing heat over loan defaults, but still gets Rs 1.7 cr pay package from US firm

Apr 18, 2016

Mallya may be facing heat over loan defaults, but still gets Rs 1.7 cr pay package from US firm

More than half of Mallya’s total package for 2015 has been paid by California-based Mendocino Brewing Company Inc to him for “promoting” the company’s beer brands #Kingfisher Airlines #Vijay Mallya #Diageo #UB Group #United Spirits #Loan defaults #United Breweries (Holdings) #California-based Mendocino Brewing Company #Kingfisher Premium Lager
Debt-ridden US brewery firm paid Mallya Rs 1.7 crore as salary in 2015

Apr 17, 2016

Debt-ridden US brewery firm paid Mallya Rs 1.7 crore as salary in 2015

More than half of Mallya's package for 2015 was paid by California-based Mendocino Brewing Company Inc to him for "promoting" the company's beer brands. #NewsTracker #Vijay Mallya #Diageo #United Breweries #Mendocino Brewing Company #UBHL
Will retire from Chairmanship of Sanofi India: Mallya

Mar 23, 2016

Will retire from Chairmanship of Sanofi India: Mallya

Beleaguered liquor baron Vijay Mallya today announced he will retire as Chairman of Sanofi India and will not seek reelection as a director of the drug make #Vijay Mallya #Diageo #United Spirits #Sanofi India #directorship
Jaitley on Mallya: He brought 'terrible name' to India Inc, how long can you lead a life like this?

Mar 22, 2016

Jaitley on Mallya: He brought 'terrible name' to India Inc, how long can you lead a life like this?

Hinting that Mallya's case was not a simple case of bad business environment, the finance minister said it might not have been just a clean business failure #NewsTracker #Arun Jaitley #Vijay Mallya #Diageo #United Spirits #wilful default #Bank NPAs
Sebi widens probe into Vijay Mallya firms, sees insider trading evidence in Diageo deal

Mar 21, 2016

Sebi widens probe into Vijay Mallya firms, sees insider trading evidence in Diageo deal

Sebi has widened its probe into dealings of Vijay Mallya-led UB Group, including in its own shares and with UK-based Diageo and other foreign players #NewsTracker #SEBI #Insider trading #Vijay Mallya #Diageo #Serious Fraud Investigation Office #United Spirits #sweetheart deal