UB Group
Audit finds irregularities in MCFL advances to Mallya firm
07 May 2016
In more troubles for embattled tycoon Vijay Mallya, a forensic audit ordered by Mangalore Chemicals and Fertilisers, which he once controlled, has found irregularities in investments it made in his other group companies
SC directs Vijay Mallya to disclose all overseas assets to banks
26 Apr 2016
Mally’s counsel CA Vaidyanathan told the Supreme Court that the assets held by Kingfisher founder Vijay Mallya and his estranged wife and children were not covered under the personal guarantee given to the banks
Mallya says his foreign assets are worth Rs780 crore
22 Apr 2016
While maintaining that as a Non-resident Indian he is not obliged to disclose the value of his assets abroad, businessman Vijay Mallya informed the Supreme Court on Thursday that his collective family assets abroad amounted to Rs780 crore
Court convicts Vijay Mallya of cheque fraud
21 Apr 2016
Court tells ED to execute warrant against Mallya
21 Apr 2016
The Enforcement Directorate's case is based on an FIR registered by the Central Bureau of Investigation against Kingfisher founder Vijay Mallya and other unknown officials of the Mumbai-based IDBI Bank for causing a loss of Rs900 crore to the public sector bank
Mallya to again skip ED summons in money laundering case
09 Apr 2016
Officials said Mallya has informed the Investigating Officer (IO) of the case in Mumbai that he will be unable to depose personally as scheduled today, citing the ongoing legal proceedings the Supreme Court
