All posts tagged: Vijay Mallya

Return to India if you want relief, HC tells Vijay Mallya

Return to India if you want relief, HC tells Vijay Mallya

MUMBAI: The Bombay High Court on Thursday directed fugitive businessman Vijay Mallya to clarify when he intends to return to India, stating that it was granting him “one more opportunity” before passing orders for non-compliance. Vijay Mallya has a break outside the court house as he waits for his extradition case to be heard at Westminster Magistrates Court, in London, Britain, December 10, 2018. REUTERS/Peter Nicholls (REUTERS) The remarks were made during the hearing of a petition filed by the liquor baron challenging his status as a fugitive economic offender. The former MP has questioned the constitutional validity of certain provisions of the Fugitive Economic Offenders (FEO) Act, under which he was designated a fugitive, and has sought various reliefs. A division bench of chief justice Shree Chandrashekhar and justice Gautam Ankhad reiterated the court’s earlier position that it will hear his petition only after he returns to India. In December last year, the court had made it clear that it would not hear his challenge to the FEO Act unless he first submitted to …

Bombay High Court Orders Vijay Mallya to Return for Plea Hearing | India News

Bombay High Court Orders Vijay Mallya to Return for Plea Hearing | India News

Last Updated:February 12, 2026, 14:52 IST Bombay High Court told Vijay Mallya it will hear his plea only if he returns to India, stating he cannot evade legal process while seeking relief from an Indian court. Fugitive liquor baron Vijay Mallya. (AP File Image) The Bombay High Court on Thursday made a strong remark against fugitive businessman Vijay Mallya, saying it would hear his plea only if he returns to India. The court observed that Mallya cannot avoid the legal process while simultaneously seeking relief from an Indian court. “You have to come back. If you cannot come back, then we cannot hear this plea,” the High Court told Mallya, making it clear that his physical return to India was a prerequisite for the matter to proceed. The court further remarked that Mallya was avoiding the process of law and said he cannot take advantage of filing a petition while remaining outside the country. The plea before the court challenges the vires of the Fugitive Economic Offender (FEO) Act. The High Court indicated that it …

‘Statement Misconstrued’: Lalit Modi Apologises To Indian Govt After ‘Fugitives’ Video Sparks Row | India News

‘Statement Misconstrued’: Lalit Modi Apologises To Indian Govt After ‘Fugitives’ Video Sparks Row | India News

Last Updated:December 29, 2025, 11:38 IST The apology came after Lalit Modi and fugitive businessman Vijay Mallya appeared together in a video shared on social media, which quickly drew criticism. Lalit Modi Issues Apology Over Controversial Post With Vijay Mallya. (Picture credit: AFP) Days after the Ministry of External Affairs said India would work to bring back all fugitives, former IPL chairman Lalit Modi, who has sought refuge in foreign country, issued an apology on Monday for his recent social media posts. In a message shared on X, Lalit Modi said he did not intend to hurt anyone’s feelings, especially those of the Indian government. He said he held the government in high regard and that his earlier statement had been misunderstood. He added that the post was never meant to be taken in the way it was portrayed and offered his “deepest apologies”. I apologise if I have hurt anyone feelings especially the Indian Government who I have the highest respect and regard for. The statement was misconstrued and was never intended to be …

Committed to bringing back fugitives who fled India: Govt.

Committed to bringing back fugitives who fled India: Govt.

MEA spokesperson Randhir Jaiswal addresses a press conference, in New Delhi on December 26, 2025. | Photo Credit: ANI India on Friday (December 26, 2025) said it is committed to bring back from abroad the economic fugitives including Lalit Modi and Vijay Mallya to face the law in the country. The assertion by the Ministry of External Affairs (MEA) came days after Lalit Modi, in a video posted on social media, joked about his and Mallya’s status as the “two biggest fugitives” of India. “We are the two fugitives, the biggest fugitives of India,” he was heard saying. The video from a party for Mallya’s 70th birthday in London was removed later. In the caption, Lalit Modi appeared to be sarcastic as he wrote: “Let’s break the internet down in India again.” Asked about the now deleted video, MEA spokesperson Randhir Jaiswal said the government is fully committed to bring back the people wanted by law in India. “We remain fully committed that people who are fugitives, who are wanted by law in India, return …

‘Biggest fugitives of India’: Lalit Modi shares Vijay Mallya birthday video

‘Biggest fugitives of India’: Lalit Modi shares Vijay Mallya birthday video

Lalit Modi on Monday shared a video from Vijay Mallya’s birthday celebrations on social media, in which he appeared to mock themselves by referring to himself and Mallya as the two “biggest fugitives”. Lalit Modi on Monday shared a video from Vijay Mallya’s birthday celebrations on social media(Instagram/Lalit Modi) In the video, Lalit Modi, the founding commissioner of the Indian Premier League, is heard saying, “We are the two fugitives, the biggest fugitives of India.” He captioned the Instagram post, “Let me do something to break the internet down again. Something for you folks. Wat your heart out with envy.” Former Indian Premier League chairman Lalit Modi also hosted a pre-birthday bash for his friend, businessman Vijay Mallya, at his London residence. The event was attended by several guests, including Indian entrepreneur Kiran Mazumdar-Shaw. Also Read | Lalit Modi hosts Vijay Mallya’s pre-70th birthday party at London home, Kiran Mazumdar-Shaw among guests More on Mallya’s birthday party International photographer Jim Rydell shared details of the gathering on social media, posting, “Thank you to Lalit K …

Bombay High Court Orders Vijay Mallya to Return for Plea Hearing | India News

‘Come Back To India First’: Bombay HC Asks Vijay Mallya On His Plea Against Fugitive Tag | India News

Last Updated:December 23, 2025, 20:11 IST In January 2019, a special court under the Prevention of Money Laundering Act (PMLA) declared Vijay Mallya a Fugitive Economic Offender. Fugitive liquor baron Vijay Mallya. (AP File Image) The Bombay High Court on Tuesday questioned fugitive businessman Vijay Mallya regarding his plans to return to India. The court informed Mallya’s counsel that his plea challenging the Fugitive Economic Offenders (FEO) Act would not be heard unless he submitted himself to the court’s jurisdiction. Mallya, who has been residing in the UK since 2016, has filed two petitions in the High Court. One petition challenges the order declaring him a fugitive economic offender, while the other contests the constitutional validity of the 2018 Act. The High Court posed this question to the 70-year-old liquor baron, who is wanted in India on fraud and money laundering charges, during the hearing of his petitions. The bench, comprising Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, made it clear to Mallya’s counsel, Amit Desai, that it would not hear his plea against …

Vijay Mallya Says ‘Fair Question’ After Journalist Flags Sandesara Brothers’ Bank Fraud Settlement | India News

Vijay Mallya Says ‘Fair Question’ After Journalist Flags Sandesara Brothers’ Bank Fraud Settlement | India News

Last Updated:November 24, 2025, 23:06 IST On Monday, the SC had agreed to drop criminal charges against the Sandesara brothers, Nitin and Chetan, if they agreed to pay one-third of their bank fraud dues Vijay Mallya is accused of defaulting on loans exceeding Rs 9,000 crore, given to his now-defunct Kingfisher Airlines. Fugitive businessman Vijay Mallya on Monday raised questions about the treatment of economic offenders while responding to journalist Sucheta Dalal’s post on social media platform X. Mallya, who faces charges of financial fraud in India, wrote a brief but pointed reply to Dalal’s comment: “Fair question – thank you.” Dalal had shared a report highlighting that the Supreme Court had agreed to drop criminal charges against the Sandesara brothers, Nitin and Chetan, if they agreed to pay one-third of their $1.6 billion bank fraud dues. In her post, Dalal expressed disbelief over the settlement, stating, “Unbelievable. These guys have loads of oil money and thriving in Nigeria. Yet India’s top court agrees to $570 million settlement by Sandesara family? Why is @TheVijayMallya treated …

Showers, western-style toilets: Tihar preps barracks for fugitive economic offenders | Delhi News

Showers, western-style toilets: Tihar preps barracks for fugitive economic offenders | Delhi News

Bathing showers, Western-style toilets, wash basins and tiled bathrooms. Two special barracks inside Delhi’s Tihar Jail have been upgraded with a slew of facilities to accommodate “around 20” fugitive economic offenders. The upgrade comes after a team from the UK’s Crown Prosecution Service (CPS) visited Tihar to assess the condition of inmates as well as security within the prison premises in July. The visit came in the backdrop of the Government’s efforts to secure the extradition of fugitive economic offenders such as liquor baron Vijay Mallya, diamond trader Nirav Modi, and UK-based arms consultant Sanjay Bhandari. British courts had recently pointed to concerns over the condition of prisons in India while hearing the extradition cases. According to Tihar Jail sources, the two special barracks, each with a capacity to accommodate 10 inmates, are inside Jail No. 7 — a dedicated facility for white-collar criminals. “These barracks are equipped with windows for ventilation and surrounded by greenery. Keeping their security in view, the barracks have been set up separately from the other prisoners in the jail,” …

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

14 individuals declared fugitive economic offenders under 2018 law: ED report | India News

Nirav Modi, Vijay Mallya, Iqbal Mirchi’s wife Hajra Iqbal Memon, and sons Junaid Memon and Asif Iqbal Memon are among the 14 individuals declared fugitive economic offenders in the last five years under the Fugitive Economic Offenders Act (FEOA) enacted in 2018, the Enforcement Directorate said in its annual report. Applications to declare Mehul Choksi, Sanjay Bhandari and Zakir Naik and Mahadev app owner Ravi Uppal fugitive economic offenders are pending with different courts, the report said. ED Director Rahul Navin said the 2018 law was a significant step in India’s efforts to combat economic offences, particularly those committed by individuals who believed that they could evade prosecution by fleeing the country. “The ED filed applications to get 24 individuals declared as fugitive economic offenders until now, and 14 of them were declared so,” he said. Story continues below this ad Others on the list of 14 are Sandesara Group promoters Nitin, Chetan and Deepti Sandesara; Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud linked to Gujarat-based Sterling Biotech group; Zylog Systems …

“Debt Has Been Recovered Multiple Times Over”: Vijay Mallya Tells Court

“Debt Has Been Recovered Multiple Times Over”: Vijay Mallya Tells Court

Bengaluru: Liquor baron Vijay Mallya has submitted before the Karnataka High Court that the Rs 6,200 crore debt he owes to banks has been recovered “multiple times over,” and sought a statement of accounts detailing the amounts recovered from him, United Breweries Holdings Limited (UBHL, now in liquidation), and other certificate debtors. The High Court on Wednesday issued a notice to banks in response to the petition filed by fugitive businessman. Justice R Devdas directed the banks to respond by February 13. Senior advocate Sajan Poovayya, representing Mallya, argued that the winding-up order against Kingfisher Airlines and its holding company, UBHL, had been upheld at all judicial levels, including the Supreme Court. He contended the debts had already been recovered, yet additional recovery proceedings continued against Mallya. Poovaiah informed the court that a debt recovery tribunal (DRT) had ordered Kingfisher Airlines, as the primary debtor, and UBHL, as the guarantor, to pay Rs 6,200 crore. “That order attained finality. However, between 2017 and now, the Rs 6,200 crore has been recovered multiple times over. According …