Showing posts with label Vijay Mallya. Show all posts
Showing posts with label Vijay Mallya. Show all posts

Tuesday, May 5, 2020

Vijay Mallya files appeal against extradition to India in loan fraud case


Vijay Mallya on Monday filed an application seeking leave to appeal in the UK Supreme Court, nearly two weeks after the embattled liquor baron lost his London High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines.
The 64-year-old businessman had 14 days to file this application to seek permission to move the higher court on the High Court judgment from April 20, which dismissed his appeal against a Westminster Magistrates' Court extradition order certified by the UK Home Secretary.
"The leave to appeal has been filed. We have until May 14 to respond, said a spokesperson for the UK Crown Prosecution Service (CPS), which represents the Indian authorities in the legal process of the extradition.

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.

Monday, February 4, 2019

Fugitive tycoon Vijay Mallya's extradition to India approved by UK minister

Current Affairs:

UK Home Secretary Sajid Javid has ordered the extradition of Vijay Mallya on charges of conspiracy to defraud and money laundering offences, the Home Office said on Monday, in a major blow to the embattled liquor baron.

The 63-year-old businessman had been found to have a case to answer before the Indian courts by Westminster Magistrates' Court in London on December 10, 2018.
Javid had two months from that date to sign off on that order.

The UK Home Office confirmed on Monday that after considering all matters, the minister had signed Mallya's extradition order on Sunday.

ALSO READ: Mallya says value of assets attached crossed Rs 13,000 cr; demands justice

"On February 3, the Secretary of State, having carefully considered all relevant matters, signed the order for Vijay Mallya's extradition to India," a Home Office spokesperson said.


 "Vijay Mallya is accused in India of conspiracy to defraud, making false representations and money laundering offences," the spokesperson added...Read More