Vijay Mallya Bank Fraud
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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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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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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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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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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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The Decorated Top Cop Who Brought Vijay Mallya Down
"Painstaking and meticulous" investigation and countless visits to London by CBI officer Suman Kumar finally bore fruit after three long years in the bank fraud case against flamboyant businessman Vijay Mallya.
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Respite For Vijay Mallya As UK High Court Defers Bankruptcy Hearing
In a relief to liquor baron Vijay Mallya, the High Court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon be declared bankrupt to enable them to recover a loan of around GBP 1.145 billion from him.
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Vijay Mallya Cites Multiple Errors In Lower Court Order In Extradition Appeal
Liquor baron Vijay Mallya on Tuesday appeared before the Royal Courts of Justice in London for his appeal against extradition to India, where his lawyers claimed "multiple errors" in a magistrates' court's order.
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Amid Shock Over Coffee Baron's Case, Vijay Mallya's Tweet Attacks Banks
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, cited the case of Cafe Coffee Day founder VG Siddhartha to attack the government and banks. Hours before the coffee baron's body was found after he went missing on Monday, Vijay Mallya said he is devastated by the contents of the letter reportedly written b...
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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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"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic
Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to heavy trolling on Saturday after West Indies batsman Chris Gayle posted a photo with him on Twitter.
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Bank Frauds Worth An Unprecedented Rs 71,500 Crore Reported In 2018-19: RBI
In the last 11 fiscal years, a total of 53,334 cases of fraud were reported by banks involving a massive amount of Rs 2.05 lakh crore, according to data from the central bank. A total of 4,534 and 4,093 such cases were reported in 2010-11 and 2011-12 involving Rs 3,815.76 crore and Rs 4,501.15 crore, respectively.
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
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"Will Help Them Save Jet": Vijay Mallya Renews Offer In Cutting Remarks
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, said his now-defunct Kingfisher Airlines too could have been bailed out by lenders, similar to what happened with cash-strapped Jet Airways on Monday. He blamed banks for letting "India's finest airline" close its operations seven years ago.
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"Why Is PM Not Instructing Banks To Accept My Offer," Tweets Vijay Mallya
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, called Prime Minister Narendra Modi an "eloquent speaker" and asked why he was not instructing banks to take the money he had offered to pay off the public funds.
-
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.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
-
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
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
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.
-
The Decorated Top Cop Who Brought Vijay Mallya Down
"Painstaking and meticulous" investigation and countless visits to London by CBI officer Suman Kumar finally bore fruit after three long years in the bank fraud case against flamboyant businessman Vijay Mallya.
-
Respite For Vijay Mallya As UK High Court Defers Bankruptcy Hearing
In a relief to liquor baron Vijay Mallya, the High Court in London has deferred hearings on a plea by the SBI-led consortium of Indian banks, seeking the indebted tycoon be declared bankrupt to enable them to recover a loan of around GBP 1.145 billion from him.
-
Vijay Mallya Cites Multiple Errors In Lower Court Order In Extradition Appeal
Liquor baron Vijay Mallya on Tuesday appeared before the Royal Courts of Justice in London for his appeal against extradition to India, where his lawyers claimed "multiple errors" in a magistrates' court's order.
-
Amid Shock Over Coffee Baron's Case, Vijay Mallya's Tweet Attacks Banks
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, cited the case of Cafe Coffee Day founder VG Siddhartha to attack the government and banks. Hours before the coffee baron's body was found after he went missing on Monday, Vijay Mallya said he is devastated by the contents of the letter reportedly written b...
-
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.
-
"Ask Your Banks...": Vijay Mallya On Being Trolled Over Chris Gayle Pic
Businessman Vijay Mallya, who is facing extradition to India over charges of fraud and money laundering amounting to Rs. 9,000 crore, was subjected to heavy trolling on Saturday after West Indies batsman Chris Gayle posted a photo with him on Twitter.
-
Bank Frauds Worth An Unprecedented Rs 71,500 Crore Reported In 2018-19: RBI
In the last 11 fiscal years, a total of 53,334 cases of fraud were reported by banks involving a massive amount of Rs 2.05 lakh crore, according to data from the central bank. A total of 4,534 and 4,093 such cases were reported in 2010-11 and 2011-12 involving Rs 3,815.76 crore and Rs 4,501.15 crore, respectively.
-
"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
-
"Will Help Them Save Jet": Vijay Mallya Renews Offer In Cutting Remarks
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, said his now-defunct Kingfisher Airlines too could have been bailed out by lenders, similar to what happened with cash-strapped Jet Airways on Monday. He blamed banks for letting "India's finest airline" close its operations seven years ago.
-
"Why Is PM Not Instructing Banks To Accept My Offer," Tweets Vijay Mallya
Fugitive businessman Vijay Mallya, who is being investigated for fraud and money-laundering, called Prime Minister Narendra Modi an "eloquent speaker" and asked why he was not instructing banks to take the money he had offered to pay off the public funds.
