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27 "NewsContent": "Quick links: A collage of Vijay Mallya (L) and Nirav Modi (R). Prime Minister Narendra Modi has consistently raised the issue of extradition of fugitives Indian businessmen Vijay Mallya and Nirav Modi who are residing in the United Kingdom during every trade-related meeting with the country, revealed senior advocate and King's Counsel Harish Salve. He stated that the British regime is facing the ire of the Indian government which has been pressuring it to expedite the process of their extradition to face the law here. During a recent interview, advocate Salve informed that the British government always complains that the moment there is a meeting with Prime Minister Modi, his first question is, \"Where are Vijay Mallya and Nirav Modi?\" PM Modi has strongly asserted that the UK government can’t be a trade partner and a home for fugitives from India simultaneously.\n\nAccording to Salve, the Indian government is actively seeking the extradition of both the fraudsters. India and the UK had in 1992 signed an extradition treaty. This was ratified a year later in 1993. Vijay Mallya, a fugitive Indian businessman and chairman of the now defunct Kingfisher Airlines, has been residing in the United Kingdom ever since he fled India in March 2016 following allegations of wilful default and bank fraud. He was ordered to be extradited by the UK judiciary in 2019 but is yet to be sent to India. Mallya is accused in a bank loan default matter of over Rs 9,000 crore involving Kingfisher Airlines. The apex court had in 2020 dismissed Mallya’s plea seeking review of the May 2017 verdict which had held him guilty of contempt for transferring USD 40 million to his children in violation of court orders.\n\nHe is on bail on an extradition warrant executed by Scotland Yard on April 18, 2017. Similarly, fugitive diamantaire Nirav Modi, a key accused in the Rs 13,000-crore scam at state-run Punjab National Bank (PNB), was declared a fugitive economic offender in December 2019. The 52-year-old is currently lodged at South London's Wandsworth prison following his arrest in 2019. He moved a plea in the UK's Supreme Court on mental health grounds against his extradition to India on charges of fraud and money laundering which was denied in December 2022.",
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65 "NewsContent": "TNN\nMumbai: Kingfisher House, the erstwhile headquarters of the bankrupt airline founded by Vijay Mallya, has been sold to a private developer Saturn Realtors for Rs 52 crore.\nThe sale has taken place at a fraction of the original asking price after the lender failed to find a buyer despite holding multiple auctions across several years.\nAccording to real estate industry experts, the banks had originally fixed an unrealistic reserve price as the property had several limitations.\nBeing at the outskirts of theMumbai airport, there is not much scope to develop the property.\nPowered By\nPlay\nUnmute\n:\nFullscreen\nThe building includes a basement, a ground floor, an upper-ground floor and an upper floor, measuring a total 1,586 square meters. It is housed on a 2,402-sq-mtr plot touching the Western Express Highway outside the Mumbai Airport. The proceeds of the sale will add to the lenders’ recovery against the airline’s loan account.",
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141 "NewsContent": "A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a loan default case involving Indian Overseas Bank, according to a report by news agency ANI. The warrant was sanctioned by Special Central Bureau of Investigation (CBI) court Judge SP Naik Nimbalkar on June 29, but only was disclosed on Monday. Mallya, the former promoter of Kingfisher Airlines, is accused of intentionally defaulting on loans, causing a wrongful loss of over Rs 180 crore to Indian Overseas Bank. The CBI, which is handling the case, alleges that Mallya diverted loans obtained by Kingfisher Airlines from Indian Overseas Bank between 2007 and 2012 for unauthorised purposes.\n\nClick here to connect with us on WhatsApp The court emphasised the necessity of an open-ended non-bailable warrant to ensure Mallya’s presence, citing his status as a “fugitive” and various other non-bailable warrants issued against him. The detailed chargesheet filed by the CBI mentions that the credit facilities were part of a restructuring agreement sanctioned by a consortium of 18 banks. The allegations include false promises and loan diversions, resulting in substantial financial losses, including an additional Rs 38.30 crore loss due to the conversion of loans into shares. Extradition of Vijay Mallya The CBI court issued summons against Mallya and five other individuals involved in the case after considering the chargesheet details.\n\nThe probe agency pressed for the non-bailable warrant against Mallya, citing his fugitive status and continuous evasion of legal proceedings in India. Given Mallya’s repeated absence, the court deemed it appropriate to issue an open-ended non-bailable warrant to ensure his attendance in court proceedings. Mallya, currently residing in London, faces extradition requests from the Indian government. The non-bailable warrant issued pertains to a cheating case registered by the CBI, accusing him of diverting loans and deliberately defaulting on repayments. Vijay Mallya declared fugitive Mallya left India in March 2016 amidst allegations of loan defaults and money laundering charges. His departure has led to significant legal and financial repercussions, prompting ongoing efforts by Indian authorities to bring him back to face justice.\n\n Billionaire Vijay Mallya was declared a fugitive under the Fugitive Economic Offenders Act, 2018, in 2019, nearly four years after he absconded to the United Kingdom in March 2016. Mallya is sought for defaulting on loans amounting to approximately Rs 9,000 crore, taken from 17 Indian banks, for the now-defunct Kingfisher Airlines (KFA). He is also a former member of the Rajya Sabha.",
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179 "NewsContent": "Capital markets regulator Securities and Exchange Board of India (Sebi) has restrained Vijay Mallya from accessing securities markets for a period of three years.According to the order, Mallya is barred from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner.The once famous liquor baron is also restrained from associating himself with any listed company or proposed to be listed company.During the period of ban in place, Mallya's existing holding of securities including the holding of units of mutual funds will be freezed, the regulator said.The order was passed in the matter of routing of funds to the Indian securities market using overseas bank accounts with UBS AG.Sebi had suo-moto taken up the matter for investigation based on the findings in the communication from the Financial Services Authority to find out whether there was any routing of funds to the Indian securities market by Mallya.The investigation, prima facie, revealed that that Mallya had used a sub-account i.e, Matterhorn Ventures, a foreign institutional investor (FII), as an investment vehicle to indirectly trade in scrips of his own group entities in India i.e.\n\nHerbertsons and USL.Thus, the investigation revealed that the amounts paid to Matterhorn Ventures were routed by the Mallya by opening various beneficiary accounts with UBS and routing these funds through these accounts, indirectly to the Indian securities market.It was also observed that this financial route (FII route) was taken by Mallya in the names of various overseas registered entities, thereby concealing the true identity of his investments in the Indian securities market.Sebi found that the acts of Mallya were in abuse of the framework of the FII Regulations. He followed manipulative practices and employed a deceptive artifice in his dealings with the securities of listed companies of his group in India.\n\n\"Mallya has been indulging in manipulative and fraudulent activities and indulging in unfair trade practices while dealing in the securities market in violation of the securities laws, \" the order noted.(You can now subscribe to our ETMarkets WhatsApp channel)",
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567 "last_name": "",
568 "linkedTo": "",
569 "name": "Vijay Mallya",
570 "name_source": "Website",
571 "order_date": "",
572 "organization": "",
573 "pan": "AENPM6247A",
574 "passport_id": "",
575 "photo": "",
576 "pob": "",
577 "positions": "",
578 "primary_name": "",
579 "referred": "",
580 "remarks": "Order in the matter of routing of funds to the Indian Securities market using overseas bank accounts with UBS AG",
581 "source": "https://www.bseindia.com/investors/debent.aspx",
582 "status": "",
583 "sub_category": ""
584 }
585 }
586 ]
587 }
588 }
589}