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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Vijay Mallya Bought Properties Worth Rs 330 Crore Amid Airline Crisis: CBI
Businessman Vijay Mallya bought properties worth Rs 330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron.
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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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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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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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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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What Top Court Told CBI About Flight Risk Of Economic Offenders
The Supreme Court Tuesday refused to accept the CBI contention that ''flight risk'' of economic offenders be viewed as a "national phenomenon" because several such persons including industrialist Vijay Mallya have fled the country.
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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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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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"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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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Vijay Mallya Bought Properties Worth Rs 330 Crore Amid Airline Crisis: CBI
Businessman Vijay Mallya bought properties worth Rs 330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron.
-
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.
-
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...
-
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.
-
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.
-
What Top Court Told CBI About Flight Risk Of Economic Offenders
The Supreme Court Tuesday refused to accept the CBI contention that ''flight risk'' of economic offenders be viewed as a "national phenomenon" because several such persons including industrialist Vijay Mallya have fled the country.
-
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...
-
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 ...
-
"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.
