Never gave Vijay Mallya any appointment: Arun Jaitley
The statement from the Finance Minister came after Mallya claimed that he met Jaitley before fleeing out of the country and offered to settle the amount he owed to the banks.
The statement from the Finance Minister came after Mallya claimed that he met Jaitley before fleeing out of the country and offered to settle the amount he owed to the banks.
Absconding bank fraud accused Vijay Mallya dropped a bomb on Wednesday by claiming that he met Finance Minister Arun Jaitley before fleeing out of the country and offered to settle the amount he owed to the banks.
The next date for the hearing in the case is September 3, as ordered by the court of special PMLA judge M S Azmi, they said.
Rahul Gandhi attacked the Modi government for its "lenient" approach towards fugitive offenders like Nirav Modi, Mehul Choksi and Vijay Mallya.
The ED said that Kingfisher Airlines was a 100 per cent subsidiary of UBHL which had given a corporate guarantee on behalf of the airline for obtaining a loan.
Absconding bank defaulter Vijay Mallya got his bail extended by a London court on Tuesday, 31 July, after a hearing that lasted a couple of hours.
Mallya's defence team has deposed a series of expert witnesses to claim he had no "fraudulent" intentions and that he is unlikely to get a fair trial in India.
Mallya has made an application in the Court of Appeal seeking permission to appeal against the order, which remains pending.
The fugitive economic offender tag would have given the ED powers to confiscate Mallya’s assets worth about Rs 12,500 crore, including those in foreign countries.
Responds to MJ Akbar's 'years to pay' remark: "My settlement initiatives date back to 2016. Most importantly the value of assets today in 2018 is far higher than in 2016."
In a statement issued from London, Mallya denies that he is a wilful defaulter, says he is tired of “relentless pursuit” of him by “the government and its criminal agencies"
Mallya has sought the court's permission to allow him to sell the assets under judicial supervision and repay creditors, including the state-run banks
CBI will immediately seek from a court, permission to “confiscate” more than Rs 9,000 crore worth assets.
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge…
As part of the judgment, the court has also ordered Mallya, 62, to pay costs towards registration of the worldwide freezing order and of the Debt Recovery Tribunal (DRT) of Karnataka's judgment in Britain.
Liquor tycoon Vijay Mallya, undergoing an extradition trial in a UK court over fraud and money laundering charges by Indian…
A UK court on Friday admitted the bulk of the evidence submitted by the CBI against Vijay Mallya in connection…