Vijay Mallya Enforcement Directorate
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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"Am I Vijay Mallya": Sena's Sanjay Raut After Seizure Of Property
Shiv Sena's Sanjay Raut, furious over the Enforcement Directorate's move to attach his properties in connection with the Rs 1,034 crore Patra Chawl land scam case, today mocked the agency, questioning if they considered him equal to fugitive tycoons
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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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Indian Banks Recover Nearly $1 Billion From Vijay Mallya
Banks in India received Rs 71.82 billion ($967 million) by selling defaulter and former billionaire Vijay Mallya's stake in the United Breweries Ltd, according to a statement by the Enforcement Directorate.
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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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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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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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"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
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Justice Rohinton Nariman Recuses From Hearing Vijay Mallya's Petition
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate (ED).
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Vijay Mallya Cannot Use Pendency Of Plea To Stall Verdict In UK: Top Court
The Supreme Court on Monday said that Vijay Mallya cannot use pendency of his plea in the top court to stall insolvency proceedings initiated against him in other jurisdictions.
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Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
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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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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
"Am I Vijay Mallya": Sena's Sanjay Raut After Seizure Of Property
Shiv Sena's Sanjay Raut, furious over the Enforcement Directorate's move to attach his properties in connection with the Rs 1,034 crore Patra Chawl land scam case, today mocked the agency, questioning if they considered him equal to fugitive tycoons
-
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
-
Indian Banks Recover Nearly $1 Billion From Vijay Mallya
Banks in India received Rs 71.82 billion ($967 million) by selling defaulter and former billionaire Vijay Mallya's stake in the United Breweries Ltd, according to a statement by the Enforcement Directorate.
-
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.
-
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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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.
-
"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK
"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.
-
Justice Rohinton Nariman Recuses From Hearing Vijay Mallya's Petition
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate (ED).
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Vijay Mallya Cannot Use Pendency Of Plea To Stall Verdict In UK: Top Court
The Supreme Court on Monday said that Vijay Mallya cannot use pendency of his plea in the top court to stall insolvency proceedings initiated against him in other jurisdictions.
-
Court Allows Banks To Use Assets Seized From Vijay Mallya
A special court in Mumbai has permitted a consortium of 15 banks led by the State Bank of India (SBI) to utilise movable assets of former liquor baron Vijay Mallya towards repayment of his debt.
-
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.
