Search For "liquor baron"
SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
Read More
SC to hear plea filed by Mallya against ED's proceedings to seize his asse
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court will on Tuesday hear a petition filed by fugitive liquor baron Vijay Mallya against the proceedings initiated by the Enforcement Directorate (ED) to seize his assets in India.
Read More
All CBI, ED have been doing to me over past 4 years is totally unreasonabl
Updated : 6 years, 3 months ago IST
London [UK], Feb 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday (local time) hit out at Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) saying all that investigative agencies have been doing to him over the past four years is "totally unreasonable".
Read More
Indian govt insists "plenty of evidence" to prove Mallya guilty
Updated : 6 years, 3 months ago IST
London [UK], Feb 13 (ANI): The Indian government on Wednesday reiterated its accusation that Vijay Mallya willfully misrepresented the financial health of the now-defunct Kingfisher Airlines, as the fraud-accused liquor baron's appeal against his extradition to India continued at the High
Read More
Vijay Mallya appears for second day of hearing at UK High Court over extra
Updated : 6 years, 3 months ago IST
London [UK], Feb 12 (ANI): Fugitive liquor baron Vijay Mallya returned to the courtroom here on Wednesday, the second day of hearing at the UK High Court, where the former billionaire has appealed against the extradition decision of Westminster Magistrates Court in December 2018.
Read More
Vijay Mallaya doges media queries about his case hearing at UK High Court
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): Fugitive liquor baron Vijay Mallya on Tuesday refused to answer any questions put up by mediapersons outside the UK High Court, where he has appealed against his extradition ordered by Westminster Magistrates Court.
Read More
Westminster Magistrates Court didn't consider all evidence in extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The Westminster Magistrates Court's Chief Magistrate Judge Emma Arbuthnot, who ordered the extradition of Vijay Mallya in 2018, considered only selective evidence related to the case, the embattled liquor baron's counsel Clare Montgomery told the Royal Court on Tue
Read More
UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
Read More
UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 3 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
Read More
SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
Read More
SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
Read More
Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 4 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
Read More