Vijay Mallya Bank Fraud Case
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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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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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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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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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Vijay Mallya In UK Court For Decision On Return To India: 10 Points
Whether fugitive tycoon Vijay Mallya will be extradited to India to face fraud investigations is likely to be decided by a court in the UK today. He is wanted in India for defaulting on Rs 9,000 crore in loans to his failed Kingfisher Airlines. He repeated to reporters that he was ready to repay 100 per cent the principle that he owes -- an offer h...
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UK Court May Decide On Vijay Mallya's Extradition Today: 10 Points
A court in UK is expected to decide today whether fugitive tycoon Vijay Mallya will be extradited to face trial in India. The 62-year-old chief of the defunct Kingfisher Airlines is wanted for alleged fraud and money laundering amounting to Rs 9,000 crore. Vijay Mallya has argued that the case is politically motivated and appealed against extraditi...
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"Why Link My Offer To Decision On My Extradition," Asks Vijay Mallya
Fugitive businessman Vijay Mallya rejected any links between his proposed settlement offer to banks or an upcoming court verdict on his extradition and that of Christian Michel, the alleged middleman in the AgustaWestland chopper deal, who was brought back to India on Tuesday.
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Vijay Mallya Offers To "Repay 100%" To Banks, Says "Please Take It"
Five days before a UK court's verdict on whether Vijay Mallya can be extradited, the fugitive businessman, who is being investigated for fraud and money-laundering, appealed to various Indian banks to accept his offer to pay back 100 per cent of the principal loan amount he owes them.
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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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Not Just Vijay Mallya, 23 Offenders Escaped During BJP Rule: Congress
The Congress on Saturday, alleged that "23 persons" involved in bank frauds to the tune of Rs 90,000 crore fled the country during the BJP rule and dubbed it as party which is "more loyal to a con-man than to a common man".
-
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
-
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.
-
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.
-
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.
-
Vijay Mallya In UK Court For Decision On Return To India: 10 Points
Whether fugitive tycoon Vijay Mallya will be extradited to India to face fraud investigations is likely to be decided by a court in the UK today. He is wanted in India for defaulting on Rs 9,000 crore in loans to his failed Kingfisher Airlines. He repeated to reporters that he was ready to repay 100 per cent the principle that he owes -- an offer h...
-
UK Court May Decide On Vijay Mallya's Extradition Today: 10 Points
A court in UK is expected to decide today whether fugitive tycoon Vijay Mallya will be extradited to face trial in India. The 62-year-old chief of the defunct Kingfisher Airlines is wanted for alleged fraud and money laundering amounting to Rs 9,000 crore. Vijay Mallya has argued that the case is politically motivated and appealed against extraditi...
-
"Why Link My Offer To Decision On My Extradition," Asks Vijay Mallya
Fugitive businessman Vijay Mallya rejected any links between his proposed settlement offer to banks or an upcoming court verdict on his extradition and that of Christian Michel, the alleged middleman in the AgustaWestland chopper deal, who was brought back to India on Tuesday.
-
Vijay Mallya Offers To "Repay 100%" To Banks, Says "Please Take It"
Five days before a UK court's verdict on whether Vijay Mallya can be extradited, the fugitive businessman, who is being investigated for fraud and money-laundering, appealed to various Indian banks to accept his offer to pay back 100 per cent of the principal loan amount he owes them.
-
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 ...
-
Not Just Vijay Mallya, 23 Offenders Escaped During BJP Rule: Congress
The Congress on Saturday, alleged that "23 persons" involved in bank frauds to the tune of Rs 90,000 crore fled the country during the BJP rule and dubbed it as party which is "more loyal to a con-man than to a common man".
