Vijay Mallya Bank Loan Fraud Case
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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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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 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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"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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Vijay Mallya Loses Case, Banks Can Sell His UK Assets To Recover Dues
Vijay Mallya, the tycoon wanted in India on loan default and money-laundering charges, has lost a major lawsuit filed by Indian banks in the UK High Court seeking to collect more than USD 1.55 billion or from him.
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CBI Team In London For Vijay Mallya's Extradition Hearing
A joint team of CBI and Enforcement Directorate (ED) is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud and money laundering, an official said.
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Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
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Vijay Mallya Asked To Appear Before PMLA Court On July 29
Liquor baron Vijay Mallya has been asked to appear before a Prevention of Money Laundering Act (PMLA) court in Mumbai on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special judge saying he has "absconded" and was "concealing" himself to avoid arrest.
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Vijay Mallya Case: Enforcement Directorate To Attach India Assets Worth Rs 9,000 Crore
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case.
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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.
-
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 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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"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.
-
Vijay Mallya Loses Case, Banks Can Sell His UK Assets To Recover Dues
Vijay Mallya, the tycoon wanted in India on loan default and money-laundering charges, has lost a major lawsuit filed by Indian banks in the UK High Court seeking to collect more than USD 1.55 billion or from him.
-
CBI Team In London For Vijay Mallya's Extradition Hearing
A joint team of CBI and Enforcement Directorate (ED) is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud and money laundering, an official said.
-
Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
-
Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
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Vijay Mallya Asked To Appear Before PMLA Court On July 29
Liquor baron Vijay Mallya has been asked to appear before a Prevention of Money Laundering Act (PMLA) court in Mumbai on July 29 in connection with its money laundering probe against him in an alleged bank loan fraud case with the special judge saying he has "absconded" and was "concealing" himself to avoid arrest.
-
Vijay Mallya Case: Enforcement Directorate To Attach India Assets Worth Rs 9,000 Crore
The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case.
