Search For "mallya"
Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 7 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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ED to file rejoinder on Mallya's reply on Sept 28
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 24 (ANI): The Enforcement Directorate (ED) will file a rejoinder on September 28 on liquor baron Vijay Mallya's reply to the ED's notice which seeks to declare him a fugitive economic offender under the new Fugitive Economic Offenders Act.
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Mallya files reply on ED plea seeking to declare him fugitive
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act. The court will hear the matter at 2.45 pm today
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Rahul calls PM 'chor,' draws flak from BJP
Updated : 7 years, 8 months ago IST
Dungarpur (Rajasthan) [India], Sept 20 (ANI): Citing examples of the controversial Rafale deal and fugitive liquor baron Vijay Mallya, Congress president Rahul Gandhi on Thursday criticised Prime Minister Narendra Modi and coined a new slogan, 'Gali gali mein shor hai, Hindustan ka chowkidar
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CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee from the country.
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BJP loyal to 'conman', not common man: Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 15 (ANI): The Bharatiya Janata Party (BJP) is loyal to the 'conman' and not the common man, alleged the Congress party while launching an attack against the incumbent government on the issue of fugitive bank defaulters.
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Rahul blames PM Modi's 'blue-eyed boy' for Mallya's escape
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 15 (ANI): Congress president Rahul Gandhi on Saturday took a fresh jibe at Prime Minister Narendra Modi and held him responsible for diluting the Central Bureau of Investigation (CBI)'s look-out notice for fugitive liquor baron Vijay Mallya.
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Who nudged CBI to change lookout notice to Mallya, asks Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 14 (ANI): The Congress party on Friday raised the big question of who nudged the Central Bureau of Investigation (CBI) to dilute the Lookout Notice against fugitive liquor baron Vijay Mallya.
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Mallya's 'great escape' was aided by CBI: Rahul Gandhi
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 14 (ANI): Congress president Rahul Gandhi on Friday alleged that Vijay Mallya's "great escape" was aided by the Central Bureau of Investigation (CBI), who changed the fugitive liquor baron's "detain" notice to "inform".
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Rahul Gandhi met Nirav Modi in 2013: Shehzad Poonawalla
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 13 (ANI): Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a hotel in September 2013.
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Mallya-Jaitley row: BJP hits back at Congress
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Bharatiya Janata Party (BJP) on Thursday launched an all-out attack on the Congress party, alleging that they gave loans to fugitive liquor baron Vijay Mallya and his now-defunct Kingfisher Airlines by violating the norms during their tenure.
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