Wednesday , December 8 2021

Tag Archives: mallya

ED files supplementary chargesheet against Vijay Mallya

The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act, naming the defunct Kingfisher Airlines, UBHL and Vijay Mallya under the new law. The Fugitive Economic Offenders Ordinance, 2018 aims to deter economic offenders from evading the law by remaining outside ... Read More »

London HC: Mallya assets can be seized in Britain

The high court judge, who upheld a worldwide freeze order and ruled in favour of 13 Indian state-owned banks to recover funds amounting to nearly 1.145 billion pounds in a judgment, took note of the fact that the 62-year-old businessman is contesting his extradition to India relating to “alleged financial ... Read More »