Search For "fugitive businessman"
SC to issue order on Aug 31 in Vijay Mallya's plea seeking review of 2017
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 30 (ANI): The Supreme Court on Monday will pronounce its verdict on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order
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SC reserves order in Mallya's plea seeking review of 2017 order holding hi
Updated : 5 years, 9 months ago IST
New Delhi, Aug 27 (ANI) The Supreme Court on Thursday reserved its order on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order.
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SC adjourns Vijay Mallya's plea seeking review of 2017 order holding him g
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): The Supreme Court on Thursday adjourned to August 20 hearing on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's
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India asks UK not to consider asylum to Mallya
Updated : 5 years, 11 months ago IST
New Delhi [India], June 11 (ANI): India has urged the United Kingdom not to consider asylum to Vijay Mallya if requested by him and has been in touch with the British authorities for early extradition of the fugitive businessman.
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Congress hits back at Ravi Shankar Prasad over allegations of shielding Ni
Updated : 6 years ago IST
New Delhi [India], May 14 (ANI): The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi.
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UK High Court ruling in Mallya's extradition case positive step: Sources
Updated : 6 years ago IST
New Delhi [India], May 14 (ANI): After embattled liquor tycoon Vijay Mallya lost an application to appeal in the UK's Supreme Court against his extradition, sources on Thursday termed the development a "positive step" in the process to bring the fugitive businessman back to India.
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Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
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Vijay Mallya moves Supreme Court seeking stay on confiscation of propertie
Updated : 6 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
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Mallya asks SBI to disclose 'legal fees' spent to recover funds
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 19 (ANI): Fugitive businessman Vijay Mallya on Friday urged Indian media to file an RTI against the State Bank of India (SBI) to ascertain how much money it has spent on the legal fees of the lawyers while recovering money from him in the United Kingdom.
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Who does one believe, banks or PM: Mallya
Updated : 7 years, 1 month ago IST
New Delhi [India], April 18 : Fugitive Businessman Vijay Mallya on Thursday cited a statement made by Prime Minister Narendra Modi while taking a dig at him as well as banks over contradictory statements made in British courts regarding recovery of money he owed PSUs.
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Vijay Mallya accuses Centre of 'discriminating' between private, public ai
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 17 (ANI): Fugitive businessman Vijay Mallya on Wednesday lashed out at the central government for allegedly "discriminating" between private and state-owned airlines firm, while extending "sympathies" to the cash-strapped Jet Airways.
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UK court rejects Vijay Mallya's plea against extradition to India
Updated : 7 years, 1 month ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
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