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Total 1148 results found. Search for [ Vijay Mallya ]

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BusinessToday.In
June 11, 2018
Nirav Modi behind the Rs 13,000 crore fraud unearthed at the Punjab National Bank has been spotted in Dubai, Hong Kong, Belgium, London and New York ever since. The latest buzz is that he is now back in the UK, claiming political asylum.


BusinessToday.In
June 9, 2018
The idea of rolling out mega KYC drive came in the backdrop of infamous PNB scam in which billionaire jewellers Nirav Modi and his uncle Mehul Choksi defrauded the state-run bank through multiple shell firms. The regular KYC drive of top company executives will also help in keeping a check on shell companies.


PTI
June 1, 2018



BusinessToday.in
New Delhi, May 31, 2018
India has formally asked Britain to help extradite fugitives Vijay Mallya, Lalit Modi and Nirav Modi; US announced a 25 per cent import duty on $50 million of technology goods imported from China and AirAsia India and its joint venture partner Tata group are alleged to have lobbied to eliminate the 5/20 rule to fly profitable international routes. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


PTI
May 30, 2018



PTI
May 27, 2018
The agency, empowered by the Union government to enact the new power in the country, will seek an official declaration to categorise Nirav Modi as a \"fugitive\" based on its prosecution complaint under the Prevention of Money Laundering Act.


BusinessToday.In
May 19, 2018
Following in the footsteps of embattled liquor baron Vijay Mallya, Modi is believed to be hiding in London on a Singapore passport.


BusinessToday.in
New Delhi, May 10, 2018
In the ongoing clampdown on shell companies, BSE announced it will delist over 200 companies starting May 11 as they had not traded for over 6 months; the rupee has plunged to another low, the worst in 15 months, of Rs 67.48 to a dollar and even though the consortium of 13 Indian banks has won a high court judgment against Vijay Mallya in the UK, their struggle to recover nearly Rs 10,000 crore of principal and interest due is far from over. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
New Delhi, May 10, 2018
Walmart to pay $16 billion for control of FlipkartWalmart Inc said on Wednesday it will pay $16 billion for a roughly 77 percent stake in Indian e-commerce firm Flipkart, the U.S. retailer's largest-ever deal as it competes with Amazon.com Inc in an important growth market. Walmart's acquisition opens a new front in its battle with Amazon, which had expressed interest in making a competing offer. Amazon holds about 27 percent of India's burgeoning e-commerce market, according to...


BusinessToday.In
New Delhi, May 9, 2018
The 62-year-old - who remains on a GBP 650,000 bail bond (over Rs 5.93 crore) since his arrest on an extradition warrant by Scotland Yard last April - is probably plotting the next course of action with his lawyers.


BusinessToday.in
New Delhi, May 9, 2018
Fugitive businessman Vijay Mallya was dealt a severe blow in the ongoing battle in the UK Court when a British high court judge ruled that any judgment against him in India can be enforced against his assets in England and Wales; US political brinksmanship, troubles in Middle East and Brexit in March 2019 are just some of the political and geographical issues that are driving global gold prices up and US President Donald Trump has announced the unilateral US withdrawal from what he termed a \"defective\" nuclear deal with Iran. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
New Delhi, May 9, 2018
Walmart likely to announce Flipkart deal soonWalmart is likely to announce its much-anticipated deal to buy a controlling stake in Indian e-commerce player Flipkart before the end of this week, two sources said, in what is likely to be the U.S. retail giant's biggest acquisition of a business. Walmart and Google parent Alphabet Inc will buy up to 75 percent of Flipkart, as reported by Reuters. Walmart will acquire about a 60 percent stake in Flipkart, while Alphabet will get a r...


PTI
May 9, 2018
The victory for the banks, which claimed the businessman had wilfully defaulted on the loans accessed from them, will enable them to enforce the Indian judgment against Mallya's assets in England and Wales.


PTI
May 8, 2018



PTI
April 27, 2018
The 62-year-old, who is wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, is currently on a 650,000 pounds bail since his arrest on an extradition warrant by Scotland Yard in April last year.


PTI
April 24, 2018



BusinessToday.In
April 19, 2018
Kingfisher is the flagship brand of United breweries Ltd. United Breweries had, in August last year, announced that its Chairman Vijay Mallya has ceased to be director of the company to comply with capital market regulator Sebi's order against him.


PTI
April 18, 2018



PTI
April 6, 2018



BusinessToday.In
New Delhi, April 6, 2018
CBDT says tax mitigation and evasion could be a major reason why High Net Worth individuals want to settle down abroad


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