Page 20 - Latest Updates on Vijay Mallya
Court to hear cheque bounce case against Vijay Mallya on August 6
DIAL has filed four cases in June 2012 against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured
 "Court to hear cheque bounce case against Vijay Mallya on August 6")
Mallya was not involved in daily affairs of KFA, says his counsel
DIAL has filed four cases in June 2012 against Mallya over KFA's cheques totalling Rs 7.5 crore not being honoured.
 "Mallya was not involved in daily affairs of KFA, says his counsel")
DRT orders today on 3 pleas in Mallya case
DRT had barred Mallya from withdrawing USD 75 million exit payment from Diageo till disposal of the case over the loan default by Kingfisher Airlines
 "DRT orders today on 3 pleas in Mallya case")
Banks seek contempt action in SC against Vijay Mallya
Allege that he has not given the complete details of his assets as directed
 "Banks seek contempt action in SC against Vijay Mallya")
USL reportedly shows proof of Mallya fund diversion
Claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson
 "USL reportedly shows proof of Mallya fund diversion")
Banks file plea in SC against Vijay Mallya for not disclosing assets
The apex court will hear the plea on July 18
United Spirits evasive on Mallya, says ED
Sebi to probe disclosure, governance lapses
Tough legal battle lies ahead for USL, Mallya
USL board on Saturday said its second forensic audit by EY has revealed fund diversion worth Rs 1,225 cr to Mallya companies
Sebi may question USL officials over $75 mn compensation to Mallya
Role of auditors also under regulator's scanner; ED to study EY report
SBI silent on Vijay Mallya loans to avoid probe issues: Activist
Anil Galgali found it surprising that the SBI has even refused to disclose the names of the directors who attended the board meeting with Mallya
Vijay Mallya denies Diageo's fund diversion charges
USL said its additional enquiry into the annual accounts showed fund diversion to various Mallya-owned entities
 "Sebi steps up L'affaire Mallya probe; to seek overseas help")
Mallya denies Diageo's fund diversion charges
A day after United Spirits (USL) accused Vijay Mallya of funds diversion worth ~1,200 crore from the company when it was managed by the UB Group chief, the latter denied the new charges.
Here's why Vijay Mallya is 'frustrated'
It's not Monaco & Baku alone; the industrialist has to let go of life's many luxuries for quite some time
Court directs Vijay Mallya to appear, cancels exemption
Order came on a plea of the ED which had also sought non-bailable warrant against him
USL slaps fresh charges on Mallya
Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with entities linked to beleaguered businessman
Delhi court asks Vijay Mallya to appear before it on September 9
ED has sought withdrawal of exemption granted to Mallya and sought the court's direction asking him to personally remain present in court
 "Delhi court asks Vijay Mallya to appear before it on September 9")
Life must go on, says Mallya
Mallya admitted the inability to travel due to his passport being revoked by the Indian government is "frustrating"
Vijay Mallya to make rare public appearance on Friday in UK
Mallya is scheduled to attend the team bosses press conference ahead of the Formula 1 British Grand Prix
