Vijay Mallya 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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UK "Secret Proceedings" Stalling Vijay Mallya Return, Not In Loop: Centre
Vijay Mallya's extradition was ordered by a British court but has been delayed by "secret proceedings" initiated in the country, the government told the Supreme Court today on the tycoon wanted in India for loan 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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Vijay Mallya Loses Extradition Case, UK Minister Priti Patel To Decide
Business tycoon Vijay Mallya on Monday lost his High Court appeal in London against a 2018 decision to extradite him to India to face fraud charges resulting from the collapse of his defunct company Kingfisher Airlines. The case will now go to UK Home Secretary Priti Patel for a final call.
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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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Vijay Mallya Allowed To Appeal Extradition, Tweets "Justice Prevails"
The UK High Court in London on Tuesday permitted fugitive businessman Vijay Mallya to appeal against a lower court's verdict for his extradition.
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Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
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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's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
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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.
-
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
-
UK "Secret Proceedings" Stalling Vijay Mallya Return, Not In Loop: Centre
Vijay Mallya's extradition was ordered by a British court but has been delayed by "secret proceedings" initiated in the country, the government told the Supreme Court today on the tycoon wanted in India for loan 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.
-
Vijay Mallya Loses Extradition Case, UK Minister Priti Patel To Decide
Business tycoon Vijay Mallya on Monday lost his High Court appeal in London against a 2018 decision to extradite him to India to face fraud charges resulting from the collapse of his defunct company Kingfisher Airlines. The case will now go to UK Home Secretary Priti Patel for a final call.
-
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.
-
Vijay Mallya Allowed To Appeal Extradition, Tweets "Justice Prevails"
The UK High Court in London on Tuesday permitted fugitive businessman Vijay Mallya to appeal against a lower court's verdict for his extradition.
-
Vijay Mallya Reaches UK High Court To Appeal Against Extradition Order
Embattled liquor tycoon Vijay Mallya arrived at the UK High Court on Tuesday as he seeks permission to appeal against an extradition order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
-
Vijay Mallya To Appeal Against Extradition Order In UK High Court
Embattled liquor tycoon Vijay Mallya's extradition case will return to the UK courts on Tuesday as he seeks permission to appeal against an order signed off by UK home secretary Sajid Javid for him to be extradited to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crores.
-
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's Extradition Cleared By UK; Will Appeal, Says Liquor Baron
Fugitive liquor baron Vijay Mallya will be extradited to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore, UK's home secretary Sajid Javed has decided. The order for his extradition was signed on Mondayfollowing India's request.
