Latest News on Fugitive Economic Offender
Showing of 0 - 10 from 17 results
Fugitive Economic Offender - Total results - 17
Apr 08, 2019
Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme CourtMallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017
Apr 01, 2019
Vijay Mallya tries to obfuscate again: Attachment of assets worth Rs 14,000 crore doesn’t mean justice has been servedVijay Mallya’s is an alleged heinous financial crime involving money laundering and gaming the banking system particularly loan sanctions to suit his ends.
Mar 28, 2019
'Damned if you do and damned if you don't is how I am treated,' says Vijay Mallya after sale of 74 lakh shares by debt recovery tribunalThe ED had attached these shares under the Prevention of Money Laundering Act (PMLA) to ensure that they were not "alienated" or sold by Mallya
Mar 14, 2019
SBI plea to liquidate Vijay Mallya's properties to recover dues opposed in Karnataka High CourtVijay Mallya left the country in early March 2016 and is currently fighting off extradition proceedings in the London high court.
Mar 01, 2019
Jet Airways saga: Why promoter Naresh Goyal must not just step down but exit the airline he foundedEtihad Airways has been insisting that Jet Airways' founder and Chairman Naresh Goyal must step down from the company's board and his stake should be slashed to 22% from 51% as a precondition for its heightened stakes.
Jan 05, 2019
PMLA court to announce verdict on Vijay Mallya case today; Will he be declared 'fugitive economic offender'?Vijay Mallya has been on bail since his arrest on an extradition warrant in April last year.
Dec 11, 2018
Vijay Mallya’s rise and fall: The story of Vittal Mallya’s flamboyant entrepreneur son who became an extradition candidateMallya could perhaps have avoided the ordeal had he chosen to stay back and fight the case. Even now, Mallya owes several months of salary dues to his employees, which has added to the public resentment against him.
Nov 29, 2018
Mumbai special court rejects Vijay Mallya's petition seeking stay on declaring him fugitive economic offenderThe decision from the judicature came after five parties, including a family member of Vijay Mallya, sought court dossiers with regard to the ED seeking to get Mallya declared a fugitive economic offender under the new law.
Nov 22, 2018
Bombay High Court rejects Vijay Mallya's plea for stay on Enforcement Directorate's request to declare him fugitiveVijay Mallya remains on bail on an extradition warrant executed by Scotland Yard last year on fraud and money laundering charges brought by the Indian government, amounting to nearly Rs 9,000 crore.
Oct 31, 2018
PMLA court rejects Vijay Mallya plea seeking to stay attachment of his assets by Enforcement DirectorateThe special court had heard extensive arguments from Mallya's lawyer as well as the ED counsel on his petition seeking a stay on proceedings of the financial crime probe agency against him