vijay mallya Archives | Page 4 of 8

News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff - 26 January, 2019

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

Congress and media have a meltdown: Is protecting Alok Verma a part of a bigger agenda?

Editorial Desk - 11 January, 2019

The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, Alok Verma

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Nupur J Sharma - 11 January, 2019

Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document

Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff - 5 January, 2019

A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.

News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff - 25 December, 2018

Choksi has sad that he is constantly cooperating with banks to sort out the issues

Crime

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

OpIndia Staff - 17 December, 2018

Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores

News Reports

Double whammy for Congress in court: After Rafale verdict, Rakesh Asthana’s appointment as special director gets SC approval

OpIndia Staff - 14 December, 2018

The Supreme Court's verdict is being seen as the second major embarrassment for both the Congress party and Prashant Bhushan, as the Supreme Court had earlier rejected a plea on the issue of a probe concerning the Rafale deal.

Crime

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

OpIndia Staff - 13 December, 2018

Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.

News Reports

Loan defaulter Vijay Mallya congratulates Congress on assembly elections victory

Shashank Bharadwaj - 13 December, 2018

Interestingly, Congress President Rahul Gandhi had initially liked the congratulatory tweet of fugitive Vijay Mallya but later unliked it after it went viral.

Economy and Finance

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

OpIndia Staff - 12 December, 2018

British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.

vijay mallya

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