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Apr 1, 2020 · Vijay Mallya allegedly owes various banks over Rs 9000 crores, which he'd taken as a loan to keep his now defunct Kingfisher airlines from failing. He was recently declared a fugitive economic...
Vijay Vittal Mallya (born 18 December 1955) is an Indian fugitive, former businessman, [5] and politician. [ 6 ] [ 7 ] He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India.
May 19, 2021 · Vijay Mallya scam. Mallya who took over the business of his father after his demise at the age of 28 only saw his graph going high and there isn’t any turning back meanwhile. He turned the business into a successful one and expanded his business by investing in the airlines and liquor sector.
Jul 21, 2022 · This article gives an overview of the Vijay Mallya Scam and explains the legal provisions attached with this scam. It has been published by Rachit Garg. Table of Contents
Jul 12, 2022 · Mr Mallya faces a number of charges related to alleged financial irregularities at Kingfisher Airlines. The carrier was wound down in 2012 amid reports that pilots and cabin crew had worked...
Feb 24, 2022 · The "timely attachment" of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of the "total fraud" of over Rs 22,500 crore by three fugitive offenders Vijay Mallya, Nirav Modi, and Mehul Choksi, the Centre has told the Supreme Court.
Aug 28, 2024 · The CBI has alleged that Mallya diverted loans obtained by Kingfisher Airlines from IOB between 2007 and 2012 for unauthorised purposes. CBI investigation is also on against former top officials...
Feb 4, 2019 · UK Home Secretary Sajid Javid Monday ordered the extradition of Vijay Mallya to India who is wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000...
Accused of fleeing from India in 2016 after defaulting on debts of more than $1bn (£785m), a London court has now ruled he should be extradited from the UK to India where he faces fraud charges -...
Dec 10, 2018 · Vijay Mallya case: Key conclusions from extradition judgement. The court found sufficient evidence for a prima facie case against the former liquor baron for fraud, making false representations...
