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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 His passport has been revoked by Indian government.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
'All transactions were legal': Vijay Mallya refutes USL's allegations on fund diversion

Jul 10, 2016

'All transactions were legal': Vijay Mallya refutes USL's allegations on fund diversion

A day after United Spirits disclosed Rs 1,225 crore fund diversion by the erstwhile promoters to entities linked to Vijay Mallya, the embattled businessman on Sunday said all transactions were "legal and above board" and the company was now making "unfounded allegations". #NewsTracker #Kingfisher Airlines #Vijay Mallya #Kingfisher #United Spirits #United Breweries #USL #Vijay Mallya loan default
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
Standard Chartered Bank alleges Vijay Mallya colluded with bankers

Jun 15, 2016

Standard Chartered Bank alleges Vijay Mallya colluded with bankers

Standard Chartered Bank (SCB) on Wednesday levelled allegations of collusion between liquor baron Vijay Mallya and consortium of banks led by SBI, during the hearing of its interlocutory application seeking vacation of the Debt Recovery Tribunal interim order, preventing it from transacting with British liquor giant Diageo Plc. #NewsTracker #Vijay Mallya #United Spirits #Standard Charted Bank #United Breweries Holding Limited
Vijay Mallya is back! Video of RCB's ex-owner watching IPL 2016 final in London goes viral

Jun 01, 2016

Vijay Mallya is back! Video of RCB's ex-owner watching IPL 2016 final in London goes viral

Troubled Indian businessman Vijay Mallya was seen having a good time in London as he watched the IPL final between Royal Challengers Bangalore and Sunrisers Hyderabad on Sunday. #NewsTracker #Royal Challengers Bangalore #Vijay Mallya #IPL final #United Spirits #Sunrisers Hyderabad #Vijay Mallya UK extradition
United Spirits writes off Rs 566 crore dues from UB Group cos

May 27, 2016

United Spirits writes off Rs 566 crore dues from UB Group cos

USL, which had initiated a management inquiry into the alleged fund diversion, said "between 2010 and 2013 many of these transactions were diverted from the company and or its subsidiaries to certain UB Group, including Kingfisher Airlines #Kingfisher Airlines #dues #United Spirits #United Breweries #USL
Collector allows banks to take over Mallya's Kingfisher Villa in Goa

May 11, 2016

Collector allows banks to take over Mallya's Kingfisher Villa in Goa

The Villa, valued at Rs 90 crore, used to be Mallya's base in Goa and also the venue of many of the famous parties hosted by him. #NewsTracker #Supreme Court #Vijay Mallya #Kingfisher #United Spirits #United Breweries #North Goa #Kingfisher Villa
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
SBI-led consortium seek DRT's direction over Rs 594 cr claim made by Vijay Mallya's UBHL

Apr 14, 2016

SBI-led consortium seek DRT's direction over Rs 594 cr claim made by Vijay Mallya's UBHL

The UBHL, in its objections filed in the Debt Recovery Tribunal here on April 5, had contended that the lenders had sold 26 lakh equity shares of United Spirits Limited (USL) pledged to them before maturity #Kingfisher Airlines #SBI #Vijay Mallya #United Spirits #UBHL