The UK High Court has directed embattled liquor baron Vijay Mallya to disclose details of his assets to establish their true ownership, in the petition filed against him by a consortium of Indian public sector banks.
Tag: Vijay Mallya
Liquor baron Mallya to appeal UK’s green light on extradition to India
Following the UK government’s agreement to the extradition of the embattled Kingfisher boss, a defiant Vijay Mallya has confirmed his plans to initiate a lengthy appeal process against the order.
More trouble for Mallya: Parallel litigation seeks to freeze USD1.5 bn in liquor baron’s assets
Vijay Mallya, who is undergoing an extradition trial in a UK court over INR9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to freeze nearly USD 1.5 billion of his assets.
CPS hits back, claims defence experts relied on ‘flawed material’ in Vijay Mallya extradition trial
The Crown Prosecution Service (CPS) tore into the evidence provided by a political expert deposed by Vijay Mallya’s defence, claiming that he had relied on flawed material to discredit Indian investigation agencies.
Vijay Mallya trial: Defence legal expert questions impartiality of Indian Supreme Court, CBI
Vijay Mallya’s extradition trial to face fraud and money laundering charges of INR9,000 crore in India resumed today, with his defence fielding a legal expert to question the impartiality of India’s judicial system and the media.
Liquor baron Vijay Mallya’s extradition trial begins; prosecution claims fraud
After a complicated legal wrangle, the extradition trial of Vijay Mallya, wanted in India on charges of INR9,000 crore fraud and money laundering, began yesterday at a UK court in London.
CBI, ED tell UK that Vijay Mallya plotted criminal conspiracy
The joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in London briefed the United Kingdom’s (UK) Crown Prosecution Service (CPS) about the former liquor baron’s money laundering and defaulting on loans