Search Results for: extradition

Indian govt holds talks with UK administration on Vijay Mallya extradition

Kiren Rijiju, Minister of State for Home Affairs, led the Indian delegation, which discussed the issue in details with the UK delegation led by Minister of State for Immigration Brandon Lewis.

Nov 7, 2017

Vijay Mallya firms had business with company named in Panama Papers, UK probe finds

SFIO said in its report that an overseas subsidiary of United Breweries based in the British Virgin Islands, bought 1.67 crore shares of Kingfisher Airlines, nine days before it got merged with Deccan Aviation for Rs 50.02 crore.

Oct 16, 2017

Vijay Mallya laundered Rs 500 crore of Rs 900 crore IDBI loan, bought home in London with borrowed money

Mallya diverted the loan money to at least seven countries, including the US, the UK, France, Switzerland and Ireland. Read to know how the details came out.

Oct 5, 2017

Vijay Mallya arrested in London on money laundering charges, gets bail

Indian businessman Vijay Mallya will reportedly be produced in the Westminster Court on Tuesday.

Oct 3, 2017

Interpol approves membership for State of Palestine over Israeli objections

Interpol voted on Wednesday to admit the State of Palestine as a member over Israeli objections. Read to know more.

Sep 28, 2017

More trouble: Vijay Mallya moved Rs 6,000 crore to shell companies

The money was allegedly diverted to shell companies in seven countries, including the US and UK.

Sep 25, 2017

16-year-old German 'Isis bride' could face death penalty, says Iraqi PM

Linda Wenzel was found with a malnourished baby boy hiding in the basement of a bomb-ravaged fortress in Mosul in July this year during an offensive by the Iraqi soldiers to overthrow Isis from the city.

Sep 19, 2017

Vijay Mallya's confiscated shares worth Rs 100 crore transferred to govt: Report

The ED is in a process of confiscating assets of Mallya in connection with the defaulted loan of over Rs 6,000 crore by Kingfisher Airlines.

Sep 18, 2017

Setback for Vijay Mallya: Britain's serious fraud office launches probe against liquor baron

British officials are investigating Mallya's alleged use of various firms for laundering money from India to the UK through a complex web of companies.

Sep 15, 2017

Abu Salem handed lifer, but undertaking with Portugal may just shorten his sentence

While extraditing gangster Abu Salem from Portugal in 2005, India had assured the country that the infamous gangster would not be given death penalty or life imprisonment.

Sep 8, 2017

vijay mallya, vijay mallya arrested in london, vijay mallya and subrata roy, sahara group chief subrata roy, vijay mallya loan default

Vijay Mallya ousted from directorship of United Breweries

Market regulator SEBI, had in January this year, directed United Spirits to detail steps taken to recover diverted money of Rs 1,880.8 crore from Mallya.

Aug 11, 2017

Vijay Mallya's exit uncorks new salary highs at United Spirits

USL has more crorepati employees than Infosys and most FMCG biggies

Aug 7, 2017

More 'kick' brewing: Diageo checks lager picture, withholds $35 mn from Mallya

Diageo says to pursue dues of $135 million and push claim for Mallya's pledged stake in Force India Formula 1 team.

Jul 17, 2017

Vijay Mallya, Force India, Force India news, Formula One, Formula One news, 2017 Formula One season, Sergio Perez, Esteban Ocon

Supreme Court to sentence Vijay Mallya for contempt after he is extradited to India

The Supreme Court on Friday said it would sentence Vijay Mallya in a contempt of court case after the Central government gets him extradited back to India. Read to know more.

Jul 14, 2017

Vijat Mallya, India cricket, Champions Trophy, Virat Kohli's charity event

Washing up: Vijay Mallya laundered Rs 1,301.67 crore, says Enforcement Directorate

The agency alleged that the only purpose of 13 shell companies under Mallya's control was to either obtain loans or launder money.

Jul 13, 2017

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