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Vijay Mallya has United Spirits shares seized in money laundering probe

2016-09-06 17:08:00| Daily beverage news and comment - from just-drinks.com

India's Enforcement Directorate has seized assets from the former chairman of United Spirits, Vijay Mallya, that include shares in the Diageo-controlled division.

Tags: united money shares probe

 

Diageo chases US$185m in United Spirits fund diversions linked to Vijay Mallya

2016-07-11 15:29:00| Daily beverage news and comment - from just-drinks.com

Diageo's United Spirits division in India has identified almost US$185m-worth of "improper transactions" involving its former chairman, Vijay Mallya.

Tags: united fund linked spirits

 
 

India asks UK to deport Vijay Mallya

2016-04-28 17:11:54| BBC News | Business | UK Edition

The Indian government has asked the UK to deport Vijay Mallya, the former head of Kingfisher Airlines, who is thought to be in London.

Tags: india asks vijay asks india

 

Vijay Mallya Case: Diageo PLC files objections against DRT Order

2016-04-05 19:45:05| Beverages - Topix.net

DRT had barred Vijay Mallya from withdrawing USD 75 million exit payment from Diageo till the disposal of the case over the loan default by Kingfisher Airlines. British liquor giant Diageo and two of its subsidiaries today filed their objections in the Debt Recovery Tribunal here against its last month order barring liquor baron Vijay Mallya from withdrawing USD 75 million exit payout by it under a sweetheart deal till the disposal of SBI's case against him over loan default.

Tags: order case files plc

 

Vijay Mallya's son departs United Breweries Holdings

2016-04-01 16:38:00| Daily beverage news and comment - from just-drinks.com

Sidhartha V Mallya, son of Indian entrepreneur Vijay Mallya, has left his role as non-executive, non-independent director at United Breweries Holdings.

Tags: son united holdings departs

 

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