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About 153 results for "mallyas"

CBI, ED will respond to Mallya's allegations by Nov 3

CBI, ED will respond to Mallya's allegations by Nov 3

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of “political vendetta” and “loss-making business”. Probe agencies are preparing answers to questions raised by Vijay Mallya in his defence affidavit against charges of money laundering and criminal conspiracy and seeking his extradition.   Sources said that the Central Bureau of Investigation (CBI) and the ..., 4 days ago

351 images for mallyas

Business Standard, 5 days ago
Money Control, 1 week ago
DNA, 2 weeks ago
Money Today, 2 weeks ago, 4 days ago
Business Standard, 5 days ago
DNA, 2 weeks ago
First, 2 weeks ago
India Today, 2 weeks ago
DNA, 2 weeks ago
Business Standard

Probe agencies will respond to Vijay Mallya's allegations

The Indian authorities have been asked to file a reply in the UK court in London to the affidavit before November 3 Shrimi Choudhary | Mumbai Last Updated at October 18, 2017 02:31 IST Probe agencies are preparing answers to questions raised by Vijay Mallya ...
 Business Standard5 days ago India's response in Mallya case by November 3  Deccan Herald1 week ago In large box, Vijay Mallya submits evidence in London court  MSN India1 month ago

Kingfisher probe: Govt officials, bank officers under scanner for violations

SFIO has unearthed slew of violations of companies law by Mallya, Kingfisher Airlines and officials, including serious corporate governance lapses.
 DNA2 weeks ago Kingfisher probe: Officials, directors under lens for  Business Standard2 weeks ago
Money Today

Vijay Mallya siphoned off Rs 6,000 crore loan to shell companies; CBI, ED to share details with UK

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) are reportedly planning to chargesheet the fugitive businessman Vijay Mallya for allegedly transferring a big chunk of Rs 6,027-crore loan he took for his now-defunct Kingfisher ...
 Money Today3 weeks ago Vijay Mallya may have diverted `huge chunk of loan` to shell companies  Zee News3 weeks ago Vijay Mallya diverted most of Rs 6,000-cr loan to shell firms in 7 nations  Business Standard3 weeks ago Vijay Mallya extradition: Loan defaulter laundered Rs 6000 crore via shell firms; CBI, ED to submit fresh chargesheet in UK court  DNA3 weeks ago

Police accused of giving special treatment to the grandson of ex-MP

Police negligence and "special treatment" helped Geethavishnu, arrested in a road accident case, escape from Mallya Hospital, owned by the family of the late D K Audikesavulu, Vishnu's grandfather and former MP. The Jayanagar law and order and traffic police ...
 Deccan Herald3 weeks ago Audikeshavulu's kin escapes from Mallya Hospital ICU  Deccan Herald3 weeks ago Audikeshavulu's grandson Geethavishnu, who was on run, surrenders on Tuesday  Deccan Herald2 weeks ago Police on Geethavishnu's trail land in Hyderabad, he 'escapes to TN'  Deccan Herald2 weeks ago

Mallya can't travel but remains involved in running Force India: Team head

Mallya cannot attend races outside the UK with his passport being revoked and India seeking his extradition
 Business Standard1 month ago Vijay Mallya can't travel to F1 but remains as involved as ever: Force India  Zee News1 month ago 'Mallya can't travel to F1 but remains as involved as ever'  Business Standard1 month ago

Mallya gave free rides to politicos, bankers for favours: UK frauds office

The Serious Fraud Investigation Office (SFIO) has alleged in a report that former liquor baron Vijay Mallya dished out freebies to bribe politicians, government officials and bureaucrats to buy their silence and bring them onto his side. According to a report ...
 Domain Business2 weeks ago Indian tycoon Vijay Mallya appears in UK court on new money-laundering accusations  Reuters2 weeks ago More trouble for Vijay Mallya: UK's Serious Fraud Office to launch probe  Business Standard1 month ago Not Mallya, but fmr RBI chief had come back to India to exchange scrapped notes  Rediff.com1 month ago

India's appalling prison conditions to the 'rescue' of Mallya

British magistrate presiding over Mallya extradition case says India’s prison standards are not up to the mark Illustration: Uttam Ghosh/ Prison conditions in India have become an issue in the Vijay Mallya extradition case, which is at a preliminary stage in the Westminster Magistrates’ Court in London. The presiding magistrate herself raised the matter during a case management hearing on Thursday. Emma Arbuthnot, chief magistrate of the court presiding over the case, ...
 Rediff.com1 month ago Indian prison conditions flagged in Vijay Mallya case  Business Standard1 month ago
MSN India

Shocking details emerge on Mallya

In fact, the 157-page summary of the SFIO report, submitted to the Ministry of Corporate Affairs on August 27, said that liquor baron Vijay Mallya met with a former SBI senior official in 2009 as per the advice of a senior Finance Ministry official, who ...
 MSN India2 weeks ago Shocking details emerge about Mallya  MSN India2 weeks ago

News digest: RBI monetary policy review, Mallya held in UK, and more

From govt blinks, cuts excise duty on petrol, diesel to PE firms make record exits of $9.4 bn in 2017, BS brings you up to date with latest news Last Updated at October 4, 2017 12:10 IST
 Business Standard2 weeks ago
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