Tuesday, June 28, 2022

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vijay mallya

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

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

Mallya family trust owned Rose Capital Ventures, which is based out of British Virgin Islands, mortgaged his London property in 2012 to UBS for a 5 year loan of 20.4 million pounds. In 2017, the loan had expired and Mallya was not able to pay the outstanding dues on it.

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya

London court declares fugitive Vijay Mallya bankrupt

London court declares fugitive Vijay Mallya bankrupt.

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.

Take all the money and close the cases: Vijay Mallya urges the Indian government

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

London: Vijay Mallya’s plea against extradition to India rejected by UK High Court

After the UK High Court's verdict, the case will now go to Home Secretary Preeti Patel for a final decision on this regard.

Vijay Mallya called lobbyist Deepak Talwar’s aide asking her to ‘manage his case in ED’, lawyer of ED tells court

ED lawyer says that Vijay Mallya is calling lobbyists in India to 'manage his case'.

Fugitive Nirav Modi and Vijay Mallya’s extradition pushed to next year, both trials in the UK pushed to 2020

Nirav Modi and Vijaya Mallya are amongst the several high-value Indian extradition requests

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