Vijay Mallya extradition to speed up loan recovery process: SBI
6 years, 1 month ago

Vijay Mallya extradition to speed up loan recovery process: SBI

Live Mint  

Mumbai: Country’s largest lender State Bank of India Tuesday said extradition of fugitive liquor baron Vijay Mallya from the UK to India will speed up the recovery of over ₹ 9,000 crore of loans.In a major boost to India’s efforts to bring back Mallya, who is wanted for loan default worth around ₹ 9,000 crore to a consortium of 13 banks led by SBI, a UK court Monday ordered his extradition. Kumar further said with Mallya’s extradition, the process to extradite Nirav Modi and Mehul Chowksi, wanted in the biggest-ever banking fraud of over ₹ 13,000 crore at state-run Punjab National Bank, will also pick up pace. When asked for his response on the surprise resignation of Reserve Bank of India governor Urjit Patel, Kumar said, “That is one question which I am not answering.” Patel unexpectedly resigned Monday citing ‘personal reasons’, amid rift between the central bank and government. To a query on whether he sees any relaxation in RBI’s February 12 circular on one-day default norms post resignation of Patel, he said, “I don’t know whether there will be relaxation or no relaxation.

India Extradition Bank Patel Kumar Sbi Mallya Loan Recovery  process  india  kumar  relaxation  patel  mallya  speed  vijay  bank  loan  recovery  uk  sbi  ownership  extradition

History of this topic

Vijay Mallya says 'entitled to relief' after FM tells parl Rs 14,000 cr recovered
3 weeks, 6 days ago

Vijay Mallya says 'entitled to relief' after FM tells parl Rs 14,000 cr recovered

Firstpost  

Vijay Mallya claimed that the Indian banks have recovered more than double the amount owed in the Kingfisher Airlines case and said despite that he is labelled as ’economic offender’. The fugitive businessman also said that he is ’entitled to relief’ after Finance Minister Nirmala Sitharaman told the Parliament that PSUs have recovered Rs 14,131.60 crore from sale of assets …

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya
3 weeks, 6 days ago

Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya

Live Mint  

New Delhi, Dec 19 Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. In a series of posts on social media platform X, Mallya said, "The Debt Recovery Tribunal adjudged the KFA debt at ₹6203 crore including ₹1200 crore of interest." On Tuesday, …

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years
5 months, 2 weeks ago

Fresh blow to Vijay Mallya: SEBI bars fugitive liquor baron from securities trading for 3 years

India TV News  

The Securities Exchange Board of India on Friday barred Vijay Mallya from trading in India's securities market for three years. Mallya, who owns an 8.1% stake in United Breweries and a 0.01% stake in United Spirits, faces a Rs 9,000 crore bank loan default case involving Kingfisher Airlines. Non-bailable warrant issued On July 1, a special CBI court in Mumbai …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
6 months, 1 week ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
6 months, 1 week ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'
1 year, 9 months ago

Vijay Mallya Had Funds to Repay Banks Before Fleeing, Chose to Buy 'Assets Worth Rs 330 Cr Abroad'

News 18  

The Central Bureau of Investigation in its supplementary chargesheet filed in a Mumbai court has said that beleaguered businessman Vijay Mallya had enough funds with him to repay banks before he fled, but used that money to buy properties abroad instead. The CBI in its supplementary chargesheet said Vijay Mallya bought properties worth Rs 330 crore in England and France …

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC
2 years, 6 months ago

₹2000 fine, 4-month jail to Vijay Mallya; ‘didn’t show remorse,’ says SC

Live Mint  

The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya, accused in bank loan default case of over ₹9,000 crore involving his defunct Kingfisher Airlines, in a contempt case. Earlier, the apex court, during the hearing, had noted that Mallya behaves like "a free person" in the United Kingdom and no information was forthcoming about the proceedings …

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday
2 years, 6 months ago

Setback for Vijay Mallya as Supreme Court to declare punishment on Monday

Hindustan Times  

The Supreme Court on Monday will declare the punishment for fugitive liquor baron Vijay Mallya in a 2017 contempt case. Fugitive liquor baron Vijay Mallya In February, Solicitor General Tushar Mehta had told the Supreme Court that the banks had recovered a total of ₹18,000 crores from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi. Mallya is currently pursuing appeals …

'Want them to face trial in India': UK PM Boris Johnson on extradition of Nirav Modi, Vijay Mallya
2 years, 8 months ago

'Want them to face trial in India': UK PM Boris Johnson on extradition of Nirav Modi, Vijay Mallya

Firstpost  

‘We have set up an anti-extremist task force to help India. We don’t welcome people who want to use our legal system to evade the law in India,’ Johnson said UK Prime Minister Boris Johnson on Thursday said the country’s government has ordered the extradition of fugitive Indian tycoons Nirav Modi and Vijay Mallya to India. We don’t welcome people …

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case
2 years, 10 months ago

Supreme Court Reserves Orders On Sentence Of Vijay Mallya In Contempt Case

Live Law  

The Supreme Court on Thursday reserved orders on the sentence of fugitive liquor baron Vijay Mallya in the contempt of court case against him over violation of orders in a case relating to loan default of over Rs 9000 crores of the defunct Kingfisher airlines.A bench comprising Justice UU Lalit, Justice S Ravindra Bhat and Justice Bela M Trivedi heard …

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week
2 years, 10 months ago

Supreme Court adjourns Vijay Mallya\'s contempt case hearing for next week

Deccan Chronicle  

New Delhi: The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court. The top court had held Mallya guilty of contempt of court for transferring USD 40 million to his children in violation of the court's …

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times  

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case
2 years, 11 months ago

Vijay Mallya case: SC gives last chance to fugitive businessman to defend himself in contempt case

Firstpost  

The top court said it has given multiple opportunities to Mallya to appear either personally or through a lawyer and had even given specific directions in its last order dated 30 November 2021 New Delhi: The Supreme Court on Thursday gave a final opportunity to fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore …

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24
2 years, 11 months ago

Vijay Mallya gets last chance to defend himself, asked to appear in SC on Feb 24

Hindustan Times  

The Supreme Court on Thursday gave one last opportunity to fugitive liquor baron Vijay Mallya to defend himself either personally or through a lawyer within two weeks, news agency ANI reported. Vijay Mallya is wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks A top …

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans
2 years, 11 months ago

Fugitive businessman Vijay Mallya faces eviction from his luxurious London home over unpaid loans

Op India  

A UK court on Tuesday ruled against the fugitive businessman Vijay Mallya in a dispute with Swiss Bank UBS following which he now faces enforced eviction from his multi-million pound luxury home in London. On Tuesday, a sitting judge of Chancery Division of High Court turned down request by the lawyers of Mallya on stay on repayment of UBS loan. …

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court
3 years, 1 month ago

Vijay Mallya contempt case to be dealt with finally on Jan 18: Supreme Court

Hindustan Times  

The Supreme Court on Tuesday said that the case involving fugitive businessman Vijay Mallya will be dealt with finally on January 18 next year. Mallya’s review petition was dismissed by the Supreme Court in August last year. The Supreme Court bench, also comprising justices S R Bhat and Bela M Trivedi, said it will list the matter in January for …

Kingfisher Airlines Case: Vijay Mallya Mocks Banks for Saying He Still Owes Them Money
3 years, 5 months ago

Kingfisher Airlines Case: Vijay Mallya Mocks Banks for Saying He Still Owes Them Money

News 18  

With reports of IDBI Bank fully recovering its dues from now-defunct Kingfisher Airlines, fugitive businessman Vijay Mallya on Thursday mocked banks for saying he still owed them money. His tweet comes after a British court on Monday granted a bankruptcy order against him, paving the way for a consortium of Indian banks led by the State Bank of India to …

Fugitive economic offender Vijay Mallya declared bankrupt by London court
3 years, 5 months ago

Fugitive economic offender Vijay Mallya declared bankrupt by London court

Op India  

On July 26, the Insolvency and Companies Court of the London high court declared Indian fugitive and businessman Vijay Mallya bankrupt. In a tweet Mallya said, “ED attach my assets worth 14K crores at behest of Govt Banks against debt of 6.2K crores. They restore assets to Banks who recover 9K crores in cash and retain security over 5K crores …

UK court declares Vijay Mallya bankrupt for Indian banks to realise debt
3 years, 5 months ago

UK court declares Vijay Mallya bankrupt for Indian banks to realise debt

The Hindu  

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the SBI to pursue a worldwide freezing order to seek repayment of debt owed by the now-defunct Kingfisher Airlines. “As at 15.42, I adjudicate Dr. Mallya bankrupt,” Chief Insolvencies and Companies Court Judge Michael Briggs said in …

SBI-led bank consortium gets Rs 792 crore by sale of Kingfisher Airlines' shares in Vijay Mallya case
3 years, 5 months ago

SBI-led bank consortium gets Rs 792 crore by sale of Kingfisher Airlines' shares in Vijay Mallya case

India TV News  

The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday received Rs 792.11 crore in its accounts after some shares, earlier attached under the anti-money laundering law, were sold, the Enforcement Directorate said. Apart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady …

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?
3 years, 6 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu  

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

Court allows banks to sell Vijay Mallya's real estate assets and securities
3 years, 7 months ago

Court allows banks to sell Vijay Mallya's real estate assets and securities

Hindustan Times  

A Prevention of Money Laundering Act court has allowed banks to sell certain real estate assets and securities and of fugitive business tycoon Vijay Mallya to recover their debts. Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai. "The PMLA court has given permission to banks to sell gcertain real estate …

Where Was Fraud, Asks Vijay Mallya over PMLA Court's Nod to Sell His Properties to Recover Loans
3 years, 7 months ago

Where Was Fraud, Asks Vijay Mallya over PMLA Court's Nod to Sell His Properties to Recover Loans

News 18  

After a special Prevention of Money Laundering Act court passed an order permitting the sale of certain real estate properties and securities of Vijay Mallya to recover his unpaid loans, the Fugitive businessman on Friday questioned “where was the fraud” committed by him. Where is the cheating or fraud?” The PMLA court ordered that some of his real estate properties …

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees
3 years, 7 months ago

Vijay Mallya loses UK appeal for more funds to cover Indian legal fees

India TV News  

Vijay Mallya on Wednesday lost an appeal to gain further access to court-held funds to cover his costs for legal proceedings in India, as a High Court judge in London concluded that the 65-year-old businessman had failed to provide sufficient evidence in support of the over 750,000 pounds being sought. The latest appeal follows Deputy Insolvency and Companies Court Judge …

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK
3 years, 7 months ago

Vijay Mallya loses bankruptcy petition amendment High Court battle in UK

India TV News  

A consortium of Indian banks led by the State Bank of India on Tuesday moved a step closer in their attempt to recover debt from loans paid out to Vijay Mallya’s now-defunct Kingfisher Airlines after the High Court in London upheld an application to amend their bankruptcy petition, in favour of waiving their security over the embattled businessman’s assets in …

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition
3 years, 10 months ago

Legal Process Has to Be Followed Through, Can't Shortcut That: UK on Vijay Mallya Extradition

News 18  

Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. Asked when can Mallya be extradited to India and if some kind of legal issue is still …

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer
3 years, 11 months ago

Vijay Mallya has applied for ‘another route’ to stay in the UK, says lawyer

India TV News  

Vijay Mallya has applied to Home Secretary Priti Patel for "another route" to be able to stay in the UK, the liquor tycoon's barrister representing him in bankruptcy proceedings in the High Court of London confirmed during a remote hearing on Friday. The 65-year-old businessman, whose legal challenge to the Indian government's extradition request was turned down at the Supreme …

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC
3 years, 11 months ago

Taking All Efforts to Extradite Fugitive Businessman Vijay Mallya: Centre to SC

News 18  

The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines from United Kingdom, but the process is being delayed to some legal issues involved in the matter. In November 2020, Foreign secretary Harshvardhan Shringla …

Vijay Mallya's Property in France Worth Rs 14 Crore Seized under PMLA: ED
4 years, 1 month ago

Vijay Mallya's Property in France Worth Rs 14 Crore Seized under PMLA: ED

News 18  

New Delhi: Businessman Vijay Mallya's property worth Rs 14 crore located in France has been seized under the anti-money laundering law, the Enforcement Directorate said on Friday. The value of the seized asset is Euro 1.6 million that is worth about Rs 14 crore, the central probe agency said in a statement. Investigations conducted under the Prevention of Money Laundering …

Britain Feels The Pressure over Vijay Mallya - News18
4 years, 2 months ago

Britain Feels The Pressure over Vijay Mallya - News18

News 18  

India piled pressure on the British government this week for the early return of Vijay Mallya. A careful note from the UK government in June this year said a “ legal matter” had arisen that it could not comment on because it was “confidential.” This matter it said, was delaying his return, but that it is seeking to “deal with …

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks
4 years, 2 months ago

Vijay Mallya extradition: SC tells Centre to submit status report on confidential proceedings in UK within six weeks

Firstpost  

The Centre had on 5 October told the apex court that the fugitive businessman cannot be extradited to India until a separate secret legal process in the UK is resolved New Delhi: The Supreme Court on Monday asked the Centre to file a status report in six weeks on the confidential legal proceedings pending in the United Kingdom on extradition …

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks
4 years, 2 months ago

Vijay Mallya Extradition : Supreme Court Asks Centre To File Status Report In 6 Weeks

Live Law  

The Supreme Court on Monday asked the Union Government to file a status report in six weeks on the progress of extradition process pending in the United Kingdom with respect to fugitive businessman Vijay Mallya.A bench of Justices Lalit & Ashok Bhushan further adjourned sentence hearing on contempt case against Mallya to the third week of January 2021.On August 31, …

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC
4 years, 3 months ago

"Secret" Extradition Proceedings Going on to Bring Vijay Mallya To India : Centre Tells SC

Live Law  

The Centre on Monday told the Supreme Court that "secret" extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware about its status. A bench of Justices U U Lalit and Ashok Bhushan asked Mallya's lawyer to inform the court what kind of "secret" proceedings are going on to extradite him. …

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court
4 years, 3 months ago

'Secret' extradition process on to bring back fugitive businessman Vijay Mallya, Centre tells Supreme Court

Firstpost  

Mallya, an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the United Kingdom New Delhi: The Centre on Monday told the Supreme Court that a “secret” extradition process was going on to bring fugitive businessman Vijay Mallya to the country but it was not aware of its status. The …

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance
4 years, 4 months ago

Vijay Mallya asked to be present in court on 5 Oct, SC asks home ministry to ensure his attendance

Live Mint  

The Supreme Court on Monday directed businessman Vijay Mallya to be present at court on 5 October at 2 pm. A copy of this judgement be sent to the Ministry of Home Affairs for facility and compliance.” The Supreme Court on Monday rejected Mallya's plea seeking review of 2017 verdict holding him guilty for contempt of court. The United Kingdom …

Indian government tells the UK not to offer asylum to Vijay Mallya
4 years, 7 months ago

Indian government tells the UK not to offer asylum to Vijay Mallya

Op India  

The Indian government has requested the government of the United Kingdom to refrain from giving asylum to fugitive liquor Barron Vijay Mallya. The spokesperson of Ministry of External Affairs, Anurag Srivastava while briefing the media through video conference has informed that Indian authorities have been in touch with UK authorities for the earliest extradition of Vijay Mallya. We have also …

Further legal issue needs to be resolved in Vijay Mallya extradition
4 years, 7 months ago

Further legal issue needs to be resolved in Vijay Mallya extradition

Live Mint  

NEW DELHI: Indian business tycoon, Vijay Mallya, who was denied permission last month to appeal to the UK’s Supreme Court against an extradition order by the High Court in London, cannot be sent back unless a "further legal issue" is resolved, the British High Commission said in a statement on Thursday. "Vijay Mallya last month lost his appeal against extradition …

Vijay Mallya can be extradited anytime, all legalities done
4 years, 7 months ago

Vijay Mallya can be extradited anytime, all legalities done

Live Mint  

Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to India in the coming days "anytime" as all the "legal process" has been completed, top sources in the government said on Wednesday. A top Enforcement Department source related to the development told IANS, "We will soon bring back Mallya to India anytime …

India in touch with the UK over extradition of Vijay Mallya: MEA
4 years, 7 months ago

India in touch with the UK over extradition of Vijay Mallya: MEA

Live Mint  

India is in touch with the British government over extradition of fugitive liquor baron Vijay Mallya after he exhausted legal options against New Delhi's request to the UK to extradite him. "The government of India is in touch with the UK regarding the next steps in his extradition process," External Affairs Ministry Spokesperson Anurag Srivastava said on Thursday. The UK …

India moves closer in getting Vijay Mallya extradited
4 years, 8 months ago

India moves closer in getting Vijay Mallya extradited

Live Mint  

Business tycoon Vijay Mallya is one step closer to being forced to return to India to face fraud charges after a London court made further UK challenges to his extradition nearly impossible. The High Court of Justice, London, UK on Thursday rejected Mallya's plea to file an appeal with the UK Supreme Court against his extradition. This comes after a …

U.K. High Court rejects Vijay Mallya’s plea for permission to move Supreme Court
4 years, 8 months ago

U.K. High Court rejects Vijay Mallya’s plea for permission to move Supreme Court

The Hindu  

The UK High Court on Thursday rejected a plea of businessman Vijay Mallya for permission to move the Supreme Court against the dismissal of his appeal challenging the lower court’s approval of his extradition to India in the IDBI Bank fraud case. “The High Court has dismissed Mr. Mallya's request to appeal in the Supreme Court. Following a hearing in …

Mallya asks the Indian government to take the loan money and close the cases against him
4 years, 8 months ago

Mallya asks the Indian government to take the loan money and close the cases against him

Op India  

Fugitive Economic Offender and businessman Vijay Mallya has requested the Central government to close the court cases against him, saying that he is ready to pay back all the money he owes to Indian banks. And mentioned that the government can print as much currency as they want but they should also consider a ‘small contributor’ like him who is …

Vijay Mallya loses application in UK HC to appeal in SC against extradition order
4 years, 8 months ago

Vijay Mallya loses application in UK HC to appeal in SC against extradition order

India TV News  

The London High Court on Thursday rejected fugitive liquor baron Vijay Mallya's plea seeking to challenge his extradition to India before the UK Supreme Court. This UK HC's decision came as a major setback for the business tycoon as it was his final appeal against the extradition order on charges of fraud and money laundering related to unrecovered loans to …

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him
4 years, 8 months ago

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him

Firstpost  

Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him New Delhi: Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to …

Vijay Mallya asks govt to consider his loan repayment offer, close case against him
4 years, 8 months ago

Vijay Mallya asks govt to consider his loan repayment offer, close case against him

India TV News  

Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 per cent of his loan dues and the close case against him. Mallya, promoter of the defunct Kingfisher Airlines, who is wanted in India over alleged fraud and money laundering charges amounting to estimated Rs …

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
4 years, 8 months ago

Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering

Firstpost  

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 London: Vijay Mallya on Monday filed an application …

Vijay Mallya seeks nod to move U.K. Supreme Court
4 years, 8 months ago

Vijay Mallya seeks nod to move U.K. Supreme Court

The Hindu  

Businessman Vijay Mallya has sought permission from the U.K. High Court to move the Supreme Court against the last month order dismissing his appeal challenging the lower court’s clearance to his extradition to India in the IDBI Bank fraud case. “After the appeal was rejected, Mr. Mallya had 14 days to file an application in the High Court for an …

Disappointed, but will continue legal fight against extradition: Vijay Mallya
4 years, 8 months ago

Disappointed, but will continue legal fight against extradition: Vijay Mallya

The Hindu  

Embattled liquor baron Vijay Mallya, who lost his U.K. High Court appeal against an extradition order to India, has said that he is “disappointed” with the ruling but will continue to seek legal remedies as advised by his legal team. The businessman, who has been based in the U.K. since March 2016 and remains on bail after his arrest on …

UK Court Rejects Fugitive Economic Offender Vijay Mallya's Appeal Against Extradition Order [Read Judgment]
4 years, 8 months ago

UK Court Rejects Fugitive Economic Offender Vijay Mallya's Appeal Against Extradition Order [Read Judgment]

Live Law  

Liquor baron and fugitive businessman Vijay Mallya's appeal against his extradition order has been rejected by the High Court in United Kingdom on Monday. Pursuant to a request from the Indian Government, the Senior District Judge at the Westminster Magistrate's Court had, in December 2018, ordered Mallya to be extradited back to India so he could face charges of financial. …

Vijay Mallya's appeal against extradition to India rejected by UK High Court
4 years, 8 months ago

Vijay Mallya's appeal against extradition to India rejected by UK High Court

Op India  

The UK High Court has rejected liquor baron Vijay Mallaya’s plea against his extradition to India. Lord Justice Stephen Irwin and Justice Elisabeth Laing, the two presiding justices hearing the appeal in a two-judge bench of the Royal Courts of Justice in London rejected the appeal today. After the UK High Court’s verdict, the case will now go to Home …

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