Vijay Mallya

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Vijay Vittal Mallya (born 18 December 1955) is an Indian businessman and politician
who is the subject of an extradition effort to try to force his return from the
U.K. to India to face charges of financial crimes. The son of businessman Vittal
Mallya, he is the ex-chairman of United Spirits Ltd, the largest spirits company in
India and continues to serve as Chairman of United Breweries Group, an Indian
conglomerate with interests in beverage alcohol, aviation infrastructure, real
estate and fertiliser among others. He has been the Chairman of Sanofi India
(previously known as Hoechst AG and Aventis) as well as the Chairman of Bayer
CropScience in India for over 20 years, in addition to being the Chairman of
several other companies.[7]

Once called the "King of Good Times" due to his extravagant lifestyle, Mallya and
his companies have been embroiled in financial scandals, and controversies since
2012.[8][9] Mallya left India on 2 March 2016 after saying he wanted to move to
Britain to be closer to his children.[8] A group of 17 Indian banks are trying to
collect approximately 9,000 crore (US$1.4 billion) in loans which Mallya has
allegedly routed to gain 100% or a partial stake in about 40 companies across the
world. Several agencies including the Income Tax Department and the Central Bureau
of Investigation are investigating Mallya for charges including financial fraud and
money laundering,[10][11][8][12] and the Attorney General said that Mallya's assets
abroad are "far in excess to loans taken by him".[8] The 17 banks added a joint
petition at the Supreme Court of India in March 2016 to try to prevent Mallya from
leaving the country, but the Indian government indicated that he had already left.
The Enforcement Directorate of India also filed a money laundering case against him
in March 2016 for allegedly sending abroad some 900 crore (US$140 million) that
had been loaned to his airline.[8] On 24 April 2016, the Ministry of External
Affairs (India) revoked Mallya's passport,[13][14] and he resigned from the Rajya
Sabha on 2 May 2016, the day before the Ethics Committee of the Rajya Sabha was
prepared to recommend his expulsion.[15] Currently the Enforcement Directorate is
seeking Interpol to raise an international arrest warrant against Mallya.[16][17]
[18] Also, the High Court of Judicature at Hyderabad issued a non-bailable warrant
against Mallya on 13 March 2016 for his failure to appear in the court regarding an
allegation of cheating the GMR Hyderabad International Airport Ltd by issuing them
a dishonoured cheque for 50 lakh (US$78,000).[19]

Mallya also co-owns the Formula One team Sahara Force India. His companies own
Indian Premier League team Royal Challengers Bangalore, the I-League teams Mohun
Bagan A.C. and East Bengal Football Club. He was also a member of the World Motor
Sport Council representing India in the FIA, but quit after intervention from the
sports ministry.[20] He is also known for having launched Kingfisher Airlines, an
airline established as a major business venture in 2005 that later became insolvent
and was shut down in 2012. Mallya was also a member of the Rajya Sabha, the upper
house of the Parliament of India, for his home state Karnataka.