Cbi Chargesheets Mallya
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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CBI Chargesheet In Vijaya Mallya Case Will Name Ex-Minister: BJP Lawmaker
BJP's Nishikant Dubey on Thursday said in the Lok Sabha that the CBI will file a charge sheet against Vijay Mallya and name a former Finance Minister, leading to loud protests from the Congress.
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Vijay Mallya's Extradition Process Begins With CBI Request
The process to extradite business tycoon Vijay Mallya from the UK -- where he had gone last year after facing heat for defaulting on loans worth Rs 9000 crore -- has started. The External Affairs Ministry is currently processing the formal request for it from the Central Bureau of Investigation, which will be sent to the authorities in UK. The liqu...
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Process To Bring Back Vijay Mallya From UK Begins With CBI Affidavit
The process to extradite business tycoon Vijay Mallya - who is living in the United Kingdom -- is expected to start today, with the Central Bureau of Investigation filing an affidavit in court saying he is a wanted criminal. The move came days after the agency filed a chargesheet against the liquor baron in the Rs 900 crore IDBI loans case. The af...
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Exclusive: How IDBI Bank Bent Rules For Vijay Mallya According To CBI
CBI sources claim that Reserve Bank of India or RBI guidelines were ignored and the loan was granted to Vijay Mallya in three tranches, despite Kingfisher's weak financial position and low credit rating.
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Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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CBI Chargesheet In Vijaya Mallya Case Will Name Ex-Minister: BJP Lawmaker
BJP's Nishikant Dubey on Thursday said in the Lok Sabha that the CBI will file a charge sheet against Vijay Mallya and name a former Finance Minister, leading to loud protests from the Congress.
-
Vijay Mallya's Extradition Process Begins With CBI Request
The process to extradite business tycoon Vijay Mallya from the UK -- where he had gone last year after facing heat for defaulting on loans worth Rs 9000 crore -- has started. The External Affairs Ministry is currently processing the formal request for it from the Central Bureau of Investigation, which will be sent to the authorities in UK. The liqu...
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Process To Bring Back Vijay Mallya From UK Begins With CBI Affidavit
The process to extradite business tycoon Vijay Mallya - who is living in the United Kingdom -- is expected to start today, with the Central Bureau of Investigation filing an affidavit in court saying he is a wanted criminal. The move came days after the agency filed a chargesheet against the liquor baron in the Rs 900 crore IDBI loans case. The af...
-
Exclusive: How IDBI Bank Bent Rules For Vijay Mallya According To CBI
CBI sources claim that Reserve Bank of India or RBI guidelines were ignored and the loan was granted to Vijay Mallya in three tranches, despite Kingfisher's weak financial position and low credit rating.
-
Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
