Vijay Mallya Extradition

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 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.

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.

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

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

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

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

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

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

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