Mallya Probe
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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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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United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
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Vijay Mallya's Assets In France Worth 1.6 Million Euros Seized
Fugitive billionaire Vijay Mallya's assets in France worth 1.6 million euros have been seized by the Enforcement Directorate, the probe agency said in a statement today.
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Court Issues Letter Of Request To US For Aiding CBI In Probe Against Vijay Mallya
A special CBI court in Mumbai has issued a Letter of Request to the United States for aiding the Central Bureau of Investigation in its probe into a multi-crore bank fraud case against Vijay Mallya.
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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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Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
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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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Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
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Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
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Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
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Vijay Mallya's Properties Can Be Restored To Banks, Says Probe Agency
The Enforcement Directorate (ED) told a special court on Tuesday that it had no objection to restoration of fugitive businessman Vijay Mallya's properties to a consortium of banks.
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India Focused On Getting Me Than Recovering Money: Vijay Mallya To NDTV
Fugitive tycoon Vijay Mallya, who a court in the UK said can be extradited to India to face fraud investigations, says the country seems more focused on getting him to the country, than recovering money.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
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.
-
United Breweries Shares Worth Over Rs 5,800 Crore Sold In Vijay Mallya Case
The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL) that were earlier attached under the anti-money laundering law as part of an alleged bank fraud probe against fugitive liquor baron Vijay Ma
-
Vijay Mallya's Assets In France Worth 1.6 Million Euros Seized
Fugitive billionaire Vijay Mallya's assets in France worth 1.6 million euros have been seized by the Enforcement Directorate, the probe agency said in a statement today.
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Court Issues Letter Of Request To US For Aiding CBI In Probe Against Vijay Mallya
A special CBI court in Mumbai has issued a Letter of Request to the United States for aiding the Central Bureau of Investigation in its probe into a multi-crore bank fraud case against Vijay Mallya.
-
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.
-
Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month
The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
-
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...
-
Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
-
Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
-
Probe Agency Says Deepak Talwar Has Links With Vijay Mallya
The Enforcement Directorate (ED) today claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case.
-
Vijay Mallya's Properties Can Be Restored To Banks, Says Probe Agency
The Enforcement Directorate (ED) told a special court on Tuesday that it had no objection to restoration of fugitive businessman Vijay Mallya's properties to a consortium of banks.
-
India Focused On Getting Me Than Recovering Money: Vijay Mallya To NDTV
Fugitive tycoon Vijay Mallya, who a court in the UK said can be extradited to India to face fraud investigations, says the country seems more focused on getting him to the country, than recovering money.
