New Delhi, Mar 23: A Delhi court has ordered attachment of liquor baron Vijay Mallya’s properties in Bengaluru in a case relating to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued fresh directions after the Bengaluru Police, through Enforcement Directorate’s special public prosecutor N K Matta and advocate Samvedna […]
New Delhi : The Enforcement Directorate Thursday claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case. Special Judge S S Mann extended the ED’s custody of Talwar till February 12 after the probe agency said he was […]
New Delhi, Feb 7: The Enforcement Directorate Thursday claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case. Special Judge S S Mann extended the ED’s custody of Talwar till February 12 after the probe agency said he […]
open view web desk New Delhi, Sep 16: Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya’s Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said. This would be […]
open view web desk New Delhi, Sep 13: The Congress and the BJP on Thursday were locked in a fierce war of words over the Vijay Mallya case with Rahul Gandhi openly accusing the finance minister of lying and allowing the billionaire tycoon to flee the country. The BJP […]
open view web desk London, Jan 22: The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain as the lawyers are yet to agree on a mutually convenient date. Chief Magistrate Emma Arbuthnot was listed […]
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