Search For "vijay mallya"
Sabarimala Seva Samajam calls for CBI probe into alleged gold theft
Updated : 5 months, 1 week ago IST
In a letter to the Kerala Additional Chief Secretary (Home), SASS National Chairman SJR Kumar said that an investigation conducted by the Devaswom Vigilance or the Kerala State Police cannot be expected to reveal the full truth, as there exists a serious possibility of interference or man
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Britain's Crown Prosecution Service inspects Tihar jail as India intensifi
Updated : 5 months, 2 weeks ago IST
The primary objective of the government was to intensify efforts to bring back fugitives like Vijay Mallya and Nirav Modi to India. Also, prove a fact that the accused who would be extradited to India will get safe and better environment in Tihar jail.
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Jairam Ramesh slams PM Modi's UK visit, calls for fugitive transfer agreem
Updated : 7 months, 1 week ago IST
Congress leader Jairam Ramesh on Thursday criticised the Modi government ahead of the signing of the India-UK Free Trade Agreement (FTA), emphasising that what India truly needs from the UK is a more effective Fugitive Transfer Agreement.
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India continues to "make the case" for fugitives in UK to be extradited: F
Updated : 7 months, 1 week ago IST
Addressing a press briefing ahead of Prime Minister Narendra Modi's visit to the UK and the Maldives, Misri noted that both India and the UK have held talks on the matter and that they are continuing their efforts to extradite these fugitives to India.
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CM Siddaramaiah should resign and apologise: Former Deputy CM Govinda Kara
Updated : 9 months, 1 week ago IST
Former Deputy Chief Minister and MP Govinda Karajola has criticised Chief Minister Siddaramaiah and alleged that the Karnataka government was working as a brand ambassador for companies with economic offences.
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"What about Vijay Mallya?" Karnataka Mahila Congress President after Mehul
Updated : 11 months ago IST
After fugitive Indian businessman Mehul Choksi was arrested in Belgium, Karnataka Mahila Congress President Sowmya Reddy questioned the return of another fugitive, Vijay Mallya.
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Vijay Mallya moves Karnataka High Court, seeks loan recovery accounts from
Updated : 1 year, 1 month ago IST
Mallya's counsel has argued that the loan recovery officer stated that Rs10,200 crore has been recovered. He claimed that even though the full loan amount has been cleared, the process is still ongoing. Therefore, a request has been made to direct the banks to provide a statement of the r
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 2 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 2 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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Coaching centre death case: Delhi court rejects bail pleas of 4 co-owners
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Friday rejected the bail pleas of four co-owners of the basement where the drowning incident happened. Accused Sarabjit, Harvinder, Parvinder and Tejinder moved pleas seeking regular bail. The accused were arrested on July 28.
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Vijay Mallya barred from trading in Indian securities for 3 years by SEBI
Updated : 1 year, 7 months ago IST
Financial market regulator SEBI has barred fugitive businessman Vijay Mallya from accessing the securities markets for three years, with immediate effect, on charges that he masked his identity and traded in Indian securities.
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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