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No evidence to support case of fraud against Mallya, says defence in UK court

The case has focused on the original fraud charges rather than the money laundering charges subsequently added.....»»

Category: topSource: thehindubusinesslineDec 7th, 2017

No evidence to support case of fraud against Mallya, says defence in U.K. court

"This was a company in dire straits. That is why it was going cap in hand to the bankers," Clare Montgomery argued......»»

Category: topSource: thehindubusinesslineDec 5th, 2017

Vijay Mallya trial to hear evidence from political expert

The trial, which opened at the London court on December 4, is aimed at laying out a prima facie case of fraud against Mallya......»»

Category: topSource: thehindubusinesslineDec 12th, 2017

Very strong case of fraud against Vijay Mallya: Govt sources

News reports from London had suggested that there was no evidence to support the government’s case.....»»

Category: topSource: thehindubusinesslineDec 7th, 2017

No evidence to support Govt’s case against Mallya, submits defence

The second day of Vijay Mallya’s extradition hearing kicked off with the lead barrister for the defence, Clare Montgomery, seeking to take apart the three-plank case of the prosecution. The prosec........»»

Category: topSource: thehindubusinesslineDec 5th, 2017

Mallya"s defence says Indian jails over-crowded, suffer from poor hygeine

The trial, which opened on December 4, is aimed at laying out a prima facie case of fraud against the embattled businessman.....»»

Category: topSource: business-standard8 hr. 14 min. ago

Mondy laundering case: Mallya assets freeze order in UK courts until April

Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to freeze nearly USD 1.5 billi.....»»

Category: topSource: business-standardDec 14th, 2017

Day 4 of Mallya extradition trial: Defence to depose two more witnesses

The trial to prove a prima facie case of fraud against fugitive liquor baron Vijay Mallya resumes here today to determine if he can be extradited to India to face charges over his erstwhile Kingfisher Airlines. The 61-year-old .....»»

Category: topSource: business-standardDec 11th, 2017

Govt rebuffs Mallya"s defence, claims strong fraud case against him: Source

The Indian government further alleged that there were 'factual inconsistencies' in the arguments advanced by counsel Montgomery.....»»

Category: topSource: business-standardDec 6th, 2017

Vijay Mallya extradition hearing continues for second day

The hearing in the extradition case against beleaguered businessman Vijay Mallya resumed at the Westminster Magistrates Court on Tuesday with the defence's opening arguments, and their witness Dr Hum........»»

Category: topSource: thehindubusinesslineDec 5th, 2017

Vijay Mallya has case of fraud to answer, UK court told

The trial, however, was briefly halted as the courtroom had to be evacuated due to a fire alarm.....»»

Category: topSource: business-standardDec 4th, 2017

Indian tycoon Mallya has case to answer on fraud, UK court hears - Reuters

ReutersIndian tycoon Mallya has case to answer on fraud, UK court hearsReutersLONDON (Reuters) - Indian liquor and aviation tycoon Vijay Mallya has a case to answer over fraud allegati.....»»

Category: topSource: googlenewsDec 4th, 2017

ED files charge sheet against Vijay Mallya in Rs 900 crore IDBI loan case

Prosecution filing to be submitted to UK Court; ED to present additional evidence in July 6 hearing.....»»

Category: topSource: business-standardJun 15th, 2017

ED files charge sheet against Vijay Mallya in IDBI loan case

Prosecution filing to be submitted to UK Court; ED to present additional evidence in July 6 hearing.....»»

Category: topSource: business-standardJun 14th, 2017

Keep dreaming, taunts Vijay Mallya as India fails to give UK court evidence

Indian govt failed to present evidence to support their request to force him to return to India.....»»

Category: topSource: business-standardJun 13th, 2017

India cuts a sorry figure in Vijay Mallya case

Indian govt failed to present evidence to support their request to force him to return to India.....»»

Category: topSource: business-standardJun 13th, 2017

Mallya gets bail; says enough evidence to prove his case

Vijay Mallya, the embattled tycoon who is wanted in India on loan defaults to several banks, today claimed that he has “enough evidence” to plead his case as a UK court granted him bail until Decembe........»»

Category: topSource: thehindubusinesslineJun 13th, 2017

‘Chennai Six’ case takes centre stage in Mallya hearing

Defence questions conditions in Indian prisons, credibility of assurances given by India.....»»

Category: topSource: thehindubusinessline19 hr. 13 min. ago

Indian tycoon Mallya"s extradition case in London extended

The extradition hearing for Indian tycoon Vijay Mallya will be extended until January when a hearing on what evidence meets legal guidelines will be held......»»

Category: topSource: foxnews19 hr. 13 min. ago

Mallya assets freeze order in UK courts to come up for hearing in April

Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to free........»»

Category: topSource: thehindubusinesslineDec 14th, 2017

Vijay Mallya assets freeze order in UK courts until April 2018

Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billi.....»»

Category: topSource: business-standardDec 13th, 2017