Liquor Baron

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Liquor Baron - Total results - 39
Delhi Police arrests late liquor baron Ponty Chadha's son Monty from IGI airport for fraud, to be presented in court on Thursday
India

Delhi Police arrests late liquor baron Ponty Chadha's son Monty from IGI airport for fraud, to be presented in court on Thursday

Monty, who is the Director of Uppal-Chadha Hi-tech Developers Private Limited, was about to leave for Phuket when police took him into custody, sources said.

UK home secretary clears Vijaya Mallya's extradition to India; fugitive liquor baron has 14 days to appeal against order
India

UK home secretary clears Vijaya Mallya's extradition to India; fugitive liquor baron has 14 days to appeal against order

UK Home Secretary has ordered fugitive liquor baron Vijaya Mallya's extradition to India under the India-UK extradition treaty; Mallya is wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores

Vijay Mallya case updates: Former KFA boss to be extradited to India, says UK court order 'unfortunate'
Business

Vijay Mallya case updates: Former KFA boss to be extradited to India, says UK court order 'unfortunate'

Vijay Mallya, the 62-year-old former Kingfisher Airlines boss has been on bail since his arrest on an extradition warrant in April last year

Vijay Mallya suffers setback as SC refuses to stay ED proceedings to declare him fugitive economic offender
Business

Vijay Mallya suffers setback as SC refuses to stay ED proceedings to declare him fugitive economic offender

The ED moved the special court seeking to declare Mallya a fugitive economic offender under the Fugitive Economic Offender Act 2018.

After Christian Michel's extradition, Vijay Mallya makes 'humble' offer to pay back loan to banks, requests govt to 'take it'
Business

After Christian Michel's extradition, Vijay Mallya makes 'humble' offer to pay back loan to banks, requests govt to 'take it'

Vijay Mallya who is facing money laundering charges in a multi-crore fraud case in India reiterated that he had made a “comprehensive settlement” offer before the Karnataka High Court

Vijay Mallya asked to appear before Mumbai court tomorrow; first action under new fugitive economic offenders law
India

Vijay Mallya asked to appear before Mumbai court tomorrow; first action under new fugitive economic offenders law

Fugitive liquor baron Vijay Mallya has been asked to appear before a special court tomorrow as part of first action against him under the newly enacted fugitive economic offenders law.

Kingfisher loan case: Is embattled liquor baron Vijay Mallya finally saying goodbye to his defiant self?
Business

Kingfisher loan case: Is embattled liquor baron Vijay Mallya finally saying goodbye to his defiant self?

If Vijay Mallya indeed returns now, it will be a big political victory for the Narendra Modi government ahead of crucial state elections and 2019 general elections.

Vijay Mallya extradition trial: London court extends bail to troubled liquor baron who is 'ready to settle dues'
Business

Vijay Mallya extradition trial: London court extends bail to troubled liquor baron who is 'ready to settle dues'

Mallya, 62-year-old former Kingfisher Airlines boss, who has been on bail on an extradition warrant since his arrest in April last year, is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores.

Vijay Mallya letter: A desperate bid for an image makeover by the embattled liquor baron; it won’t have many takers
Business

Vijay Mallya letter: A desperate bid for an image makeover by the embattled liquor baron; it won’t have many takers

The release of the two-year old letter, mailed to the prime minister and the then finance minister, has come too late and will unlikely do any good for him.

Vijay Mallya arrest ordered in fresh money laundering case chargesheet; court issues summons to Kingfisher Airlines, UB
Business

Vijay Mallya arrest ordered in fresh money laundering case chargesheet; court issues summons to Kingfisher Airlines, UB

The court issues a non-bailable warrant for Vijay Mallya's arrest, taking cognisance of a fresh charge sheet filed against him and others by the Enforcement Directorate.

ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tag
Business

ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tag

The ED had last year filed its first charge sheet against Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines (KFA) loan fraud case

UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover dues
Business

UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover dues

Separately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case.

Vijay Mallya extradition trial: More defence witnesses to depose at fourth hearing today
Business

Vijay Mallya extradition trial: More defence witnesses to depose at fourth hearing today

Vijay Mallya, 61-year-old liquor baron, will be back in the dock at Westminster Magistrates' Court in London for day four of hearing

Extradition case: Vijay Mallya misled banks and misused loans, has a prima facie case, India tells UK court
Business

Extradition case: Vijay Mallya misled banks and misused loans, has a prima facie case, India tells UK court

The Crown Prosecution Service presented an email written by Mallya in December 2009 justifying the use of loans to "achieve round robins", confirming that he was open to using money received from banks for Kingfisher Airlines to repay other banks to settle overdue bills and charges.

Vijay Mallya extradition: Expert witness raises concerns about lack of independence in ED, CBI
India

Vijay Mallya extradition: Expert witness raises concerns about lack of independence in ED, CBI

In a statement to the court hearing Vijay Mallya's extradition case, an expert, Lawrence Saez, has said that Indian criminal investigations lack integrity.

Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court
Business

Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court

Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court

Vijay Mallya case: ED team in London to submit chargesheet seeking his extradition
India

Vijay Mallya case: ED team in London to submit chargesheet seeking his extradition

A team of Enforcement Directorate(ED) is in London to submit chargesheet against liquor baron Vijay Mallya in a step to seek his extradition, an official said on Wednesday.

Bringing Vijay Mallya back to India will be difficult, says VK Singh
India

Bringing Vijay Mallya back to India will be difficult, says VK Singh

Union minister of State for External Affairs General VK Singh on Tuesday said that extradition was not a simple issue even as he assured that fugitive liquor baron Vijay Mallya would be brought back to India.