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About 11 results for "Mallya UB group"

Mallya's actions don't indicate he knew about airline's impend...

London [UK], Dec 7 (ANI): Vijay Mallya's defence witness is set to present at London's Westminster Magistrates Court in his testimony that the liquor baron wasn't aware of Kingfisher Airlines impending failure, on Thursday. Mallya will return to the court for ... Sify, 2 months ago

Prosecution lays out damning case against Mallya as extradition proceedings begin

London [UK], Dec 5 (ANI): Britain's Crown Prosecution Service (CPS) outlined the Indian Government's case against liquor baron Vijay Mallya, on Monday. Mark Summers, who represented the CPS meticulously, presented the Indian authorities, making several ...
 Sify2 months ago
DNA

Extradition trial: Vijay Mallya has 'case of fraud' to answer, Indian govt tells UK court

The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer. The trial, ...
 DNA2 months ago
Rediff.com

Sebi's plan to sell select assets of Mallya falls flat

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over the assets. The Securities and Exchange Board of India’s (Sebi’s) plan to recover pending dues from the Vijay Mallya-owned United Breweries Holdings (UBHL) by liquidating its securities market investments may not go as planned.   The assets that the capital market regulator is eyeing ...
 Rediff.com2 months ago
Rediff.com

K'taka Congress MLA's son accused of thrashing man surrenders

Karnataka Congress MLA NA Haris's son Mohammed Haris Nalapad on Monday surrendered before police after he was booked for allegedly thrashing a man in a pub in Bengaluru's UB City mall. Karnataka Chief Minister Siddaramaiah has ordered strict action against Nalapad.   Nalapad, who is the general secretary of the Youth Congress in Bengaluru district, has also been expelled from the party for six years. According to reports, the victim was having dinner at a high-end restaurant in UB City ...
 Rediff.com1 day ago NA Haris's son surrenders after being booked for thrashing man  Sify1 day ago Congress leader NA Haris's son, booked for thrashing man in Bengaluru, surrenders  Sify1 day ago Congress MLA Haris' son booked for assaulting youth  Deccan Herald1 day ago

'Blows came so fast I couldn't say a word'

Blows came so fast that he could not even utter a word. But Vidwath Ls reticence only provoked Mohammed Haris Nalapad and his friends as they punched him and kept smashing liquor bottles on his face, abdomen and chest. They wanted him to say sorry but would ...
 Deccan Herald13 hours ago
Rediff.com

Post Sebi ban, PwC clients looking for new auditors

PwC has a marquee client list in India which includes Tata Steel, Hindalco, United Spirits, Ashok Leyland, IndusInd Bank and Colgate. Indian companies are working on appointing new auditors in their next board meetings to replace auditing firm Price Waterhouse (PW), which has been banned by market regulator the Securities and Exchange Board of India (Sebi) for two years, from April this year, for its role in the Satyam scam.   The firm’s chairman in India, Shyamal Mukherjee, ...
 Rediff.com1 month ago
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