Cbi On Vijay Mallya
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30 CBI Officials Awarded Police Medals On Independence Day Eve
CBI Joint Director Manoj Sashidhar who is heading the probe into the bank fraud case involving Vijay Mallya and several other high-profile investigations is among the 30 agency personnel who have been awarded service medals by the President.
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Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
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UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
It is a significant achievement for continuing the war against economic fugitives, an elated CBI said on Monday's verdict of a UK High Court rejecting the appeal of embattled liquor baron Vijay Mallya who had sought an order against his extradition to India.
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
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No Evidence Rakesh Asthana Acted Corruptly: UK Court In Vijay Mallya Case
CBI special director Rakesh Asthana got a reason to cheer as a UK court while allowing extradition of Vijay Mallya on Monday observed that the Indian official had not acted "corruptly" as alleged by the liquor baron's defence team.
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Opposition Attack Likely As Winter Session Of Parliament Begins Today
The Winter Session of parliament beginning Tuesday is likely to witness a united opposition piling up pressure on the government over issues like the exit of the RBI Governor, rumblings in the CBI and Rafale deal, while parties like Shiv Sena are set to make a renewed pitch for Ram temple in Ayodhya.
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Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
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CBI Denies Info On Dilution Of Look Out Circular Against Vijay Mallya
The CBI has refused to disclose records pertaining to dilution of a look out circular against fugitive businessman Vijay Mallya, accused of loan default of over Rs 9,000 crore, citing ongoing investigation.
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Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
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Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
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CBI Chief Told Off Junior Over Diluted Vijay Mallya Notice. He Hadn't Known
By a strange coincidence, the day Vijay Mallya flew out of Mumbai was the day then CBI director Anil Sinha had flown into the city for a bankers' summit. Unknown to the CBI chief, the two missed each other just by a few hours at the airport. And when immigration authorities did their duty of informing the CBI about Vijay Mallya leaving with his con...
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Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
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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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30 CBI Officials Awarded Police Medals On Independence Day Eve
CBI Joint Director Manoj Sashidhar who is heading the probe into the bank fraud case involving Vijay Mallya and several other high-profile investigations is among the 30 agency personnel who have been awarded service medals by the President.
-
Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
-
UK Court's Decision Against Vijay Mallya Validates CBI's Meticulous Probe: Official
It is a significant achievement for continuing the war against economic fugitives, an elated CBI said on Monday's verdict of a UK High Court rejecting the appeal of embattled liquor baron Vijay Mallya who had sought an order against his extradition to India.
-
CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
-
"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
-
No Evidence Rakesh Asthana Acted Corruptly: UK Court In Vijay Mallya Case
CBI special director Rakesh Asthana got a reason to cheer as a UK court while allowing extradition of Vijay Mallya on Monday observed that the Indian official had not acted "corruptly" as alleged by the liquor baron's defence team.
-
Opposition Attack Likely As Winter Session Of Parliament Begins Today
The Winter Session of parliament beginning Tuesday is likely to witness a united opposition piling up pressure on the government over issues like the exit of the RBI Governor, rumblings in the CBI and Rafale deal, while parties like Shiv Sena are set to make a renewed pitch for Ram temple in Ayodhya.
-
Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
-
CBI Denies Info On Dilution Of Look Out Circular Against Vijay Mallya
The CBI has refused to disclose records pertaining to dilution of a look out circular against fugitive businessman Vijay Mallya, accused of loan default of over Rs 9,000 crore, citing ongoing investigation.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
-
Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
-
Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
-
CBI Chief Told Off Junior Over Diluted Vijay Mallya Notice. He Hadn't Known
By a strange coincidence, the day Vijay Mallya flew out of Mumbai was the day then CBI director Anil Sinha had flown into the city for a bankers' summit. Unknown to the CBI chief, the two missed each other just by a few hours at the airport. And when immigration authorities did their duty of informing the CBI about Vijay Mallya leaving with his con...
-
Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
-
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.
