Vijay Mallya-extradition

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UK cannot extradite fugitive businessman Vijay Mallya due to pending 'legal issues', Centre informs SC
India

UK cannot extradite fugitive businessman Vijay Mallya due to pending 'legal issues', Centre informs SC

Mallya, an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the UK since March 2016. The SC bench listed the matter for 15 March

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks
India

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks

The Centre had on 5 October told the apex court that the fugitive businessman cannot be extradited to India until a separate secret legal process in the UK is resolved

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court
India

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court

Mallya, an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the United Kingdom

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
Business

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering

Vijay Mallya on Monday filed an application seeking leave to appeal in the UK Supreme Court, exactly two weeks after the embattled liquor baron lost his London High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition
Business

Vijay Mallya says disappointed with UK court decision, to continue legal battle against extradition

Mallya's legal team had claimed that the loan defaults by KFA were the result of wider issues faced by the aviation industry at the time.

Vijay Mallya loses UK High Court appeal against extradition case; wanted in Rs 9,000 cr fraud, money laundering charges in India
Business

Vijay Mallya loses UK High Court appeal against extradition case; wanted in Rs 9,000 cr fraud, money laundering charges in India

Vijay Mallya, the 64-year-old former Kingfisher Airlines boss had appealed to the High Court against his extradition to India at a hearing in February this year.

Five more firms come under ED probe for their links with Vijay Mallya; liquor baron used profits for expenses
Business

Five more firms come under ED probe for their links with Vijay Mallya; liquor baron used profits for expenses

Last week, the ED had unearthed an alleged nexus of slush funds being transferred to Mallya by his India-based "close associate" with the help of shell companies.

Enforcement Directorate unearths new shell firms linked to Vijay Mallya; raids his close associate
Business

Enforcement Directorate unearths new shell firms linked to Vijay Mallya; raids his close associate

The man, V Shashikant, was an employee of the Mallya group till February 2017 and worked as an executive assistant to the businessman for about nine years, they said.

Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banks
Business

Vijay Mallya decries witch-hunt after winning right to appeal against extradition order; repeats offer to pay back banks

The case will now proceed to a full appeal hearing during which Mallya's defence team will argue that Arbuthnot had relied upon material beyond the scope of their defence.

Should banks take Vijay Mallya’s latest offer for repayment? Lenders are caught between a rock and a hard place
Business

Should banks take Vijay Mallya’s latest offer for repayment? Lenders are caught between a rock and a hard place

If the banks accept Mallya’s one-time settlement offer, that will set a bad precedent in the cases involving other corporate defaulters.

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates
Business

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates

In February this year, the ED had claimed before a Delhi court that corporate lobbyist Talwar had links with Vijay Mallya in a money laundering case.

Vijay Mallya fails to convince UK court to dismiss Indian banks' bid to recover dues, seeks stay on all enforcement proceedings
Business

Vijay Mallya fails to convince UK court to dismiss Indian banks' bid to recover dues, seeks stay on all enforcement proceedings

The banks have since filed a bankruptcy petition against Vijay Mallya in the UK courts, which is being challenged by the former Kingfisher Airlines boss and is expected to come up for hearing around December this year.

Vijay Mallya submits renewal application in UK High Court for appeal against extradition to India
Business

Vijay Mallya submits renewal application in UK High Court for appeal against extradition to India

A judge must now decide following an “oral consideration” in coming weeks if Vijay Mallya's appeal can proceed to a full hearing.

Vijay Mallya's extradition likely to benefit BJP in Lok Sabha polls, will cost Congress major salvo against Modi govt
Politics

Vijay Mallya's extradition likely to benefit BJP in Lok Sabha polls, will cost Congress major salvo against Modi govt

Given that the UK High Court has rejected Vijay Mallya's plea challenging Westminster Magistrate's Court extradition order in the week when incumbent BJP goes to poll seeking its re-election, it is definitely going to benefit the party

Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court
Business

Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court

Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017

Vijay Mallya to initiate appeal against UK govt's extradition order; lawyers say it may take months for case to be heard
India

Vijay Mallya to initiate appeal against UK govt's extradition order; lawyers say it may take months for case to be heard

The extradition of Vijay Mallya, a 63-year-old liquor baron, was approved by UK Home Secretary Sajid Javid on Sunday, boosting India's efforts to bring back the fugitive businessman.

Vijay Mallya case: ED says no objection to restoration of fugitive economic offender's properties to consortium of banks
Business

Vijay Mallya case: ED says no objection to restoration of fugitive economic offender's properties to consortium of banks

The ED submitted its affidavit in response to an application filed by the consortium of banks seeking restoration of properties of Mallya, who is accused of defaulting on loans worth over Rs 9,000 crore.

Vijay Mallya's extradition order a boost for Modi govt ahead of elections, but process likely to take 2-3 months
Business

Vijay Mallya's extradition order a boost for Modi govt ahead of elections, but process likely to take 2-3 months

After netting Vinay Mittal, Christian Michel, Rajiv Saxena and Deepak Talwar, India's investigating agencies received another boost on Monday — UK has approved an order for the extradition of businessman Vijay Mallya to India to face judicial proceedings for allegedly defrauding banks and laundering money to the tune of Rs 9,000 crore.

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 declared 'fugitive economic offender' by Mumbai PMLA court; becomes first person charged under Act
Business

Vijay Mallya declared 'fugitive economic offender' by Mumbai PMLA court; becomes first person charged under Act

Vijay Mallya has been declared a fugitive by an anti-corruption court in Mumbai, becoming the first person to be charged under the new anti-fraud law, Fugitive Economic Offenders Act, 2018.