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http://www.thehindu.com/news/intern...mallya-case/article23698867.ece?homepage=true

"You want a hearing for the press,” Judge asks defence barrister.

An attempt by the defence team of beleaguered businessman Vijay Mallya to rule out much of the evidence in the case against him presented by India suffered a setback on Friday as the judge ruled that most of the evidence produced thus far in the case would be admissible, save for an email conversation covered by legal professional privilege (LPP).

Judge Emma Arbuthnot, who had in a previous hearing indicated this was likely to be the case, firmed up that “everything” aside from the LPP email would be taken into account, and that she would reserve judgement on this latter issue.

This ruling, which will be welcomed by Indian authorities in the overall progression of the case, came during a hearing, in which the defence appeared to be pushing for more time, through a request for a further hearing, at which both sides could put across their closing arguments.

Defence barrister Ben Watson pushed for the hearing despite the judge’s questioning its utility.

“You want a hearing for the press!” Judge Arbuthnot declared as Mr. Watson pushed for a “constructive exercise,” that was needed in the wake of the “significant public interest” in the case.

Final hearing in July
A final hearing in July was agreed upon, with both sides set to present further details, including from the Indian side signed attestations from the compiling official of the evidence.

The brief hearing will add further time to an extradition proceeding already much beset by delays.

Speaking after the hearing, outside the courtroom, Mr. Mallya denied suggestions that his legal team was attempting to stall proceedings, pointing to the fact that when attempting to settle upon a date for the final hearing, his team had pushed for a July date, rather than one in September that was suggested by the prosecution.

During the hearing it emerged that the prosecution had introduced further evidence relating to the role and disproportional assets of BK Batra, a former IDBI official who was arrested last year. “If you are looking for a motive this is an answer,” Prosecution lead barrister Mark Summers said, adding it was up to the judge how much weight was given to the new testimony.

The judge dubbed the role of Batra, as presented in the prosecution case as that of a “villain.”

Further testimony from prison expert
The Defence also introduced further testimony from witness and prison expert Alan Mitchell, contesting the prison conditions that India had offered assurances on, in response to the judge’s request. While Mr. Summers insisted they had addressed the judge’s concerns, Mr. Watson said there were “real issues” with the veracity of the material supplied. “they don’t present a true fair and accurate picture,” he insisted pointing to one image meant to highlight amount of natural sunlight, but which appeared to have a discrepancy in it.

After previous hearings when the quality of the documentation from India and the nature of its presentation faced questions, the judge appeared much more content on this count. She described as “very helpful” both a detailed note on the conspiracy charges facing Mr. Mallya should he be extradited to India, as well as a schedule of notional charges. “The most helpful thing I’ve found is the conspiracy note which clearly sets out the inferences and the real weight of the inferences,” she told the court.

The prosecution will have a further six weeks to present further details, and the defence another four weeks to respond.

The next hearing is set for July 11.
 
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http://www.thehindu.com/news/intern...ed-uk-visas/article23701049.ece?homepage=true

They had been recruited to fill crucial gaps in National Health Service roles

A crisis governing the U.K. government over the implications of its tough immigration regime continued to spiral, amid revelations that hundreds of Indian doctors, who had been recruited to fill crucial gaps in National Health Service (NHS) roles had been unable to take up their duties after being denied their visas.

“We are aware of a few hundred doctors, the majority of whom would be Indian,” said, Dr. Ramesh Mehta of the British Association of Physicians of Indian Origin who had been aiding public body Health Education England in an initiative to bring doctors from the Indian subcontinent — particularly India, Pakistan and Sri Lanka — to fill roles particularly in shortage professions such as emergency medicine and care for the elderly.

‘Learn and return’

BAPIO had agreed to assisting the scheme on the understanding that it would be a “learn and return” programme, where the doctors would receive training during their time in the U.K. to ensure it was an experience as beneficial to them as possible, and that it did not lead to a brain-drain in India or any other country they were coming from. The system could have benefited both India — by helping doctors further develop their skills in emergency medicine, while at the same time helping Britain meet acute staffing shortages that have plagued many trusts.

“We are very keen to support the NHS and this is extremely disappointing,” said Dr. Mehta. “The Home Office has been absolutely bureaucratic and they are stopping these doctors from coming in. We are aware that Ministers are looking into it but don’t know why there is a delay.”

“These doctors are getting frustrated: they have jobs in India. Some are now saying they don’t want to come.”

The issue of visas for non-EU doctors has been simmering for a while now, as monthly quotas for Tier 2 visas — the main category for work visas in the U.K. — was repeatedly hit, triggering a system which gave preference to filling shortage or PHD level roles.

“NHS organisations have been unable to obtain the required permits for months for essential medical colleagues, and we have called on the government to urgently address this serious problem,” said Danny Mortimer, chief executive of NHS Employers.
 
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The Secretary of State for Digital, Culture, Media & Sport, UK, Mr. Matt Hancock calling on the Minister of State for Youth Affairs and Sports (I/C) and Information & Broadcasting, Col. Rajyavardhan Singh Rathore, in New Delhi on May 11, 2018.
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The Minister of State for Culture (I/C) and Environment, Forest & Climate Change, Dr. Mahesh Sharma and the Secretary of State for Digital, Culture, Media & Sport, UK, Mr. Matt Hancock visiting the exhibition ‘India & The World – A History in Nine Stories’, in New Delhi on May 11, 2018.
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The Minister of State for Culture (I/C) and Environment, Forest & Climate Change, Dr. Mahesh Sharma and the Secretary of State for Digital, Culture, Media & Sport, UK, Mr. Matt Hancock visiting the exhibition ‘India & The World – A History in Nine Stories’, in New Delhi on May 11, 2018.
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The Minister of State for Culture (I/C) and Environment, Forest & Climate Change, Dr. Mahesh Sharma and the Secretary of State for Digital, Culture, Media & Sport, UK, Mr. Matt Hancock during their visit to the exhibition ‘India & The World – A History in Nine Stories’, in New Delhi on May 11, 2018.
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The Minister of State for Culture (I/C) and Environment, Forest & Climate Change, Dr. Mahesh Sharma addressing the gathering after visiting the exhibition ‘India & The World – A History in Nine Stories’, in New Delhi on May 11, 2018.
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The Minister of State for Culture (I/C) and Environment, Forest & Climate Change, Dr. Mahesh Sharma addressing the gathering after visiting the exhibition ‘India & The World – A History in Nine Stories’, in New Delhi on May 11, 2018. The Secretary of State for Digital, Culture, Media & Sport, UK, Mr. Matt Hancock and other dignitaries are also seen.
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https://www.thehindu.com/news/natio...al-migrants/article24682854.ece?homepage=true
New Delhi, August 14, 2018 00:27 IST
Updated: August 14, 2018 00:27 IST

British authorities have suggested that the nationality of document-less illegal migrants suspected to be Indians could be established by matching DNA samples of their family members living in U.K. File | Photo Credit: Reuters
HEALTH-DNA


Govt. refuses to sign pact citing ‘privacy issues’

India rejected a proposal by the U.K. to use DNA sampling to establish the nationality of illegal migrants living there citing “privacy issues”.

Although a Memorandum of Understanding on return of illegal migrants was initialled after due approval of the Union Cabinet in January by Minister of State for Home Kiren Rijiju, India refused to sign the final pact during the visit of Prime Minister Narendra Modi to U.K. in April.

As per the original MoU, security agencies in India were to verify the antecedents of illegal migrants without documents in the U.K. within 72 days and those with documents within 15 days.

If no report was given within the stipulated time frame, the illegal migrant would be deported automatically.

The agreement was put on indefinite hold after National Security Adviser Ajit Doval conveyed that the 15-day limit was unworkable.


Unethical, said India

“In one of the meetings, the U.K. authorities suggested that the nationality of document-less illegal migrants suspected to be Indians could be established by matching DNA samples of their family members living here. We raised objections that this was a breach of privacy and unethical. How do we know that the document-less person is an Indian,” said a senior Home Ministry official who attended the meeting.

According to the British government’s estimates, there are around 1,00,000 Indians overstaying their visa in the U.K.

India has contested this and said that as per their estimate, the number will not be more than 2,000.

Post-April, at least two high-level delegations from the U.K. have raised the issue with India.

During her first visit to India on November 7, 2016, British Prime Minister Theresa May said the U.K. would consider an improved visa deal “if at the same time we can step up the speed and volume of returns of Indians with no right to remain in the U.K.”

Twists and turns

In January, Union Cabinet approved the contents of a MoU on “return of illegal migrants” to be signed with U.K.

MoS Home Kiren Rijiju, who led a delegation to U.K the same month, signed the MoU.

In April, the pact was expected to be signed during the visit of Prime Minister Narendra Modi to London, but it was not included in the official list of business.

As per the original MoU, the security agencies in India were to verify the antecedents of document less illegal migrants in the U.K within 72 days and those with documents within 15 days. India pulled out of the pact saying the time frame was not feasible.
 
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NEW DELHI, August 20, 2018 12:55 IST
Updated: August 20, 2018 13:02 IST

https://www.thehindu.com/news/natio...extradition/article24735695.ece?homepage=true

The extradition request is being sent through the Union Home and the External Affairs Ministries.
The United Kindgom has confirmed the presence of fugitive Nirav Modi, main accused in the ₹ 13,578-crore Punjab National Bank fraud case, in its territory.

Immediately after Mr. Nirav Modi’s location was communicated by the U.K. authorities, the Central Bureau of Investigation has moved an application seeking his extradition. The request is being sent through the Union Home and the External Affairs Ministries.

“We have also sent a copy of the Interpol Red Notice issued against Mr. [Nirav] Modi, seeking his immediate detention and intimidation,” said an official.

Mr. Nirav Modi, along with his immediate relatives whose names have come up in the scam, left the country in the first week of January, just days before the CBI registered a case against him.

He was later spotted in several countries, but he kept evading detection until the U.K. authorities determined his current location.

His maternal uncle and co-accused fugitive Mehul Choksi has taken refuge in Antigua. He had applied for its citizenship in 2017 and had got it in November 2017.
 
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Ministry of Finance
28-June, 2017 16:24 IST
The Central Board of Direct Taxes (CBDT) entered into Five Unilateral Advance Pricing Agreement with Indian taxpayers;

Bilateral Advance Pricing Agreement (involving United Kingdom) also signed

The Central Board of Direct Taxes (CBDT) entered into Five Unilateral Advance Pricing Agreement with Indian taxpayers during June, 2017. A Bilateral Advance Pricing Agreement (involving United Kingdom) was also signed during the month.

The APA Scheme endeavours to provide certainty to taxpayers in the domain of transfer pricing by specifying the methods of pricing and determining the arm’s length price of international transactions in advance for the maximum of five future years. Further, the taxpayer has the option to rollback the APA for four preceding years, as a result of which, tax certainty for a total period of nine years is provided. Since its inception, the APA scheme has attracted tremendous interest among Multi National Enterprises (MNEs).

The APAs signed in June, 2017 pertain to healthcare, information technology and gaming/animation (media) sectors of the economy.

The number of Unilateral APAs signed in the current financial year is now nine and the number of Bilateral APAs signed in the current financial year is one . With this, the total number of APAs signed since the commencement of the program till date stands at 162 (Unilateral-150 and Bilateral-12). The CBDT expects more APAs to be signed in the near future.

The progress of the APA Scheme strengthens the Government’s commitment to foster a non-adversarial tax regime.

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29-August, 2018 13:33 IST

MoU between India and United Kingdom and Northern Irelandon the Cooperation in the fields of Animal Husbandry, Dairying and Fisheries

The Union Cabinet chaired by Prime Minister Shri Narendra Modi has been apprised of the Memorandum of Understanding (MoU) between India and United Kingdom (UK) and Northern Ireland for cooperation in the fields of Animal Husbandry, Dairying and Fisheries. The MoU was signed on 17.04.2018.

The MoU aims to develop bilateral cooperation in the field of Animal Husbandry, Dairying and Fisheries for the purpose of increasing production and productivity of Indian livestock and fisheries.

Impact:



The partnership is expected to improve livestock health, livestock breeding and Fisheries aiming at enhancing Dairy, Fisheries and Animal Products for domestic consumption and export.The MoU would promote consultation and cooperation on livestock husbandry, fisheries and dairy through:
  • Matters of mutual concern or interest in relation to livestock husbandry, fisheries and related matters
  • Collaboration in livestock health and husbandry, breeding dairying and fisheries
  • Management and mechanism to enrich feed & fodder nutritionally and its bulk transportation in deficit areas to realise higher productivity and production in livestock
  • Sanitary issues concerning trade in livestock, animal husbandry and animal products
  • Development of high tech fodder tree species nurseries with fodder crops and promotion of agro-forestry tor planting fodder tree species under integrated farming system including soil moisture conservation in drought prone areas
  • Areas of exchange of scientific personnel for study tour/training in mutually agreed areas
  • Collaboration for joint research for cross-learning with regard to innovative Agriculture Extension approaches including the use of information and communication technology (ICT)
  • Any other matter of joint interest


A Joint Working Group (]WG) consisting of representatives of each party shall be created to formulate joint programs and to facilitate cooperation & consultation.



Background:



MoU was signed between India, represented by Department of Animal Husbandry, Dairying and Fisheries (DADF), Ministry of Agriculture & Farmers Welfare and United Kingdom & Northern Ireland, represented by the Department for Environment, Food and Rural Affairs, in April, 2018 for cooperation in the fields of Animal Husbandry, Dairying and Fisheries.



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NEW DELHI , September 14, 2018 23:29 IST
Updated: September 14, 2018 23:30 IST

Eye-opener for agency

The tycoon went to London on December 1, 2015, and came back six days later. He was questioned by the CBI on December 9, 10 and 11 the same year.

He again flew out to London on December 23, 2015, and returned on February 2 the next year.

He made another trip to London in February and again came back.

“At that time, there were no indications whatsoever that he would flee the country. This case has been an eye-opener for the agency. It brought several changes in our approach towards investigations,” said the official.

The last time the tycoon flew out to London on March 2, 2016, using the diplomatic passport, and refused to come back to face trial. It was in August 2016, on a complaint from the consortium of banks led by the State Bank of India, that the CBI registered another FIR against him and others to probe the larger case of alleged wilful loan default.

“By virtue of being a Rajya Sabha member, he held a diplomatic passport and with it, came several privileges.

The CBI had not yet filed any charge sheet against the tycoon and there was no non-bailable warrant against him.

Over the past 30 months, the Central Bureau of Investigation (CBI) has not conducted any internal inquiry to fix responsibility for the downgrading of the look-out circular against the tycoon from request for detention to only seeking information on his movement at immigration checkpoints.

A retired CBI chief, on condition of anonymity, said that as far as he could recall, no such change in the look-out circular requirement was made in the past. Asked if such a change had ever been carried out in any other case, the agency on Friday said it would have to check the database.

“With hindsight, the decision in tycoon case may now be questioned. However, after the look-out circular was issued seeking tycoon detention, the then officials who were handling the case took a view that the requirement should be brought down to only seeking information, considering several aspects,” a serving agency official said.

Stating that there is a clear chain of command in the agency for taking decisions, the official said no need for an inquiry into the issue was felt, given the circumstances in which the change was made in the look-out circular.

Recounting the sequence of events, the official said despite repeated requests, the banks involved in the matter had not been coming forward to lodge a complaint.

The CBI had gone ahead and registered an FIR on July 29, 2015, based on source information in connection with the IDBI Bank case, following which all the documents were sought.

The searches on the premises linked to tycoon were conducted in October 2015.

After the look-out circular against tycoon was amended, tycoon undertook multiple trips abroad and also came back. Tycoon had been cooperating with the investigating team. Also, tycoon had huge stakes, investments in other companies and also owned several immovable and movable assets in India,” said the official.

look-out circular
https://mha.gov.in/PDF_Other/Lookoutcircular_27042017.pdf
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NEW DELHI , September 14, 2018 23:40 IST
Updated: September 14, 2018 23:40 IST

CBI could not have acted on its own to downgrade lookout circular, says Congress chief
Congress president Rahul Gandhi on Friday sought to blame Prime Minister Narendra Modi for fugitive businessman “great escape”. He alleged that tycoon departure from India was aided by the Central Bureau of Investigation (CBI) which could not have acted without the Prime Minister’s approval.

“Tycoon Great Escape was aided by the CBI quietly changing the ‘Detain’ notice for him, to ‘Inform’. The CBI reports directly to the PM. It is inconceivable that the CBI, in such a high profile, controversial case, would change a lookout notice without the approval of the PM,” Mr. Gandhi tweeted.

The allegations came a day after the Congress chief held a press conference where he accused Finance Minister Arun Jaitley of “colluding with a criminal running away from the country.”

Silence as admission

Congress communication in-charge Randeep Surjewala also asked if: “The silence of the Prime Minister and his Finance Minister meant an admission of guilt on the charges levelled against them.”

And in a fresh attack, the party also questioned why the Modi government didn’t allow the State Bank of India (SBI) — the lead bank in a consortium of 17 banks that funded the now defunct Kingfisher Airline (KFA) — to confiscate Tycoon passport despite a legal advice to do so.

SBI inaction

“Consortium of Banks led by the SBI met Supreme Court senior advocate Dushyant Dave on Sunday, February 28, 2016, for advice on tycoon. Yesterday, Supreme Court senior advocate Dushyant Dave has gone on record to state that he advised the SBI management to move the Supreme Court the next very day and get the passport of tycoon confiscated. SBI and other banks never returned the next day for action against tycoon or for blocking his escape,” Mr. Surjewala said at a press briefing.

“Who in Modi government told the SBI and other banks to not move the Supreme Court on February 29, 2016 to block the escape of tycoon ? Why did the banks never return on February 29, 2016 to adhere to the advice of Supreme Court senior advocate Shri Dushyant Dave and get passport of tycoon confiscated?” he asked.

For the past three days, after Mr. Mallya claimed that he had met Mr. Jaitley before leaving India in March 2016, a bitter political war of words has broken out between the Indian Establishment and the British Establishment.

Denying any “pre-scheduled meeting” with Mr. Mallya, the Finance Minister on Wednesday had said “not misused his privilege of being a Rajya Sabha MP and caught up with him in the corridor of Parliament.”

A day later, on Thursday, Mr Rahul Gandhi held a press conference at the Congress headquarters to say that “Is the Finance Minister was lying”.

"What Arun Jaitley ji said yesterday —that Mallya met him briefly in the corridor and spoke two-three words — is a lie. We have Punia-ji here [Congress Rajya Sabha MP P. Punia] and he seen with his own eyes the meeting between Arun Jaitley-ji and Vijay Mallya in Parliament. It was a long meeting and a sit-down meeting,” the Congress chief told reporters on Thursday with Mr. Punia by his side.

Congress Rajya Sabha MP P. Punia dared the government to release the CCTV footage of the central hall of Parliament of March 1, 2016 and claimed that he would “quit politics and public life if proven wrong.”

The BJP hit back at the Congress by alleging that it was the UPA government that that offered a sweet heart deal to revive the then ailing Kingfisher Airlines. “Since 2010, when the Gandhi family had a complete hold over government decisions, the UPA bent every rule and banks with the help of Reserve Bank gave exemptions to KFA,’said Union Railway Minister Piyush Goyal on Thursday.
 
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Special Correspondent
New Delhi , September 18, 2018 23:57 IST
Updated: September 18, 2018 23:57 IST
https://www.thehindu.com/news/national/cong-probe-pmos-role-in-mallya-case/article24980497.ece

Reiterating its allegation that the Narendra Modi government had “allowed” businessman Vijay Mallya to flee the country, the Congress on Tuesday demanded a probe into the roles of the Prime Minister's Office (PMO), Finance Minister Arun Jaitley, officials in the Central Bureau of Investigation (CBI) and banks officials.

“Complicity, collusion, connivance and collaboration of the Modi government at the highest level has been unmasked. Nothing can absolve Prime Minister Narendra Modi and Finance Minister Arun Jaitley of their responsibility in Vijay Mallya's case,” Congress communication chief Randeep Singh Surjewala said.

The CBI that functions under the PMO, the State Bank of India (SBI) that comes under the Finance Ministry. But first, the Prime Minister should break his silence on the issue.”

The Congress leader claimed that the CBI has been changing its position and against Vijay Mallya in the ₹9,091-crore loan default case and asked “who in the PMO nudged the CBI to protect Mallya?".

"Why has CBI shifted its stance thrice - 'Seeking Advance Information' to 'Inadvertent Error' to 'Error of Judgment'? Why are the two officers — Joint Director A.K. Sharma and SP Harshita Attaluri — mum on the reason for changing 'Lookout Notice to Detain' to 'Inform'?"asked Mr Surjewala.

The Congress also questioned why the consortium of 17 banks led by State Bank of India (SBI) not move the Supreme Court to get Mr. Mallya’s passport impounded despite a legal adice to do so.

"On February 29, the banks failed to file a case or move for confiscation of Mallya's passport. They moved the Supreme Court against Mallya only on March 5 after he had escaped on March 2, 2016. Who directed them not to act against Mallya?" he said.

The Congress also questioned why the Finance Minister’s chose not to inform the banks, the Enforcement Directorate (ED), CBI, Serious Fraud Investigation Office (SFIO) about his meeting with Mallya and to detain him.

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https://www.thehindu.com/news/national/change-in-loc-conscious-decision-cbi/article24980503.ece

The Central Bureau of Investigation’s letter, through which the Look Out Circular (LOC)businessman Vijay Mallya was downgraded in 2015, purportedly mentioned that the earlier circular seeking his detention was issued under the impression that an early tip-off on his movement would otherwise be not available.

“Contents of the said letter reinforce our stand that the change in the LOC was a conscious decision,” said an official.

The first circular, which also sought Mr. Mallya’s detention, had been issued on October 16, 2015.

The second one came on November 24, 2015, hours after Mr. Mallya returned from abroad.

The CBI had received an alert from the Immigration unit about his scheduled arrival through the Advanced Passenger Information System on November 23 itself.

Indicating that the agency was earlier unaware of such a system for advance alert on the movement of subject, it wrote to the Mumbai Police, to be communicated further to the Immigration unit, requesting to amend the LOC and stating that detention was not required at that stage.

The letter said the previous LOC had been issued under the impression that advance information on arrival of the subject might not be available with the immigration authorities and therefore, in case the accused checked in at the immigration post for arrival or departure, the detail would be shared with the agency at that time.

The CBI had earlier added that the LOC was amended as there were not enough grounds warranting Mr. Mallya’s arrest or detention at that initial stage of investigations when there was no arrest warrant or chargesheet against him.
 
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https://www.hindustantimes.com/indi...s-8-5-crore/story-nFnZlphRxoQV8Vfm9yu07O.html
Two helicopters of defunct Kingfisher Airlines were auctioned Wednesday for over Rs 8.5 crore, according to an official.

The helicopters were put on the block by lenders to recover outstanding dues, who owned Kingfisher Airlines.

An official in the know of the development told PTI that the two helicopters were auctioned for over Rs 8.5 crore Wednesday.

The total reserve price for the two choppers was Rs 3.5 crore, as per the sale proclamation document issued by the Debts Recovery Tribunal.

The e-auction was held in Bengaluru.

A representative of New Delhi-based Choudhary Aviation Facilities claimed that it has emerged as the winning bidder in the auction and would pay Rs 8.57 crore for the two helicopters.

Debt-laden Kingfisher Airlines went belly up in October 2012.

Mallya is wanted by Indian authorities in the over Rs 9,000-crore Kingfisher Airlines loan default case.

First Published: Sep 20, 2018 10:43 IST

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The seven ATRs were once part of KFA’s fleet of 66 planes that ruled Indian skies.
 
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