Vijay Mallya Idbi
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IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
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Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
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Vijay Mallya Created 20 Shell Companies, Says Enforcement Directorate In Chargesheet
The Enforcement Directorate, in its latest chargesheet filed against Vijay Mallya, has alleged that the businessman floated 20 shell companies, directors of which were either his personal staff or retired employees. The ED made these claims in its recent chargesheet filed regarding the default of a IDBI Bank's loan worth 900 crores by Mr Mallya's K...
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Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
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UK Advocate Satisfied About Vijay Mallya's 'Dishonesty': Investigators
The key advocate at an UK court, which will be hearing India's case on the extradition of Vijay Mallya, is satisfied about the 'dishonesty' of the wanted liquor baron in the 900-crore IDBI bank loan default case after seeing the initial evidence. This was the feedback with which the joint investigative team of CBI and Enforcement Directorate has re...
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Vijay Mallya's Extradition Process Begins With CBI Request
The process to extradite business tycoon Vijay Mallya from the UK -- where he had gone last year after facing heat for defaulting on loans worth Rs 9000 crore -- has started. The External Affairs Ministry is currently processing the formal request for it from the Central Bureau of Investigation, which will be sent to the authorities in UK. The liqu...
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I'm Like Football Being Kicked By 2 Teams, NDA And UPA: Vijay Mallya
Liquor baron Vijay Mallya has compared himself to a 'football' being kicked around by "two fiercely competitive teams", in reference to the Congress-led UPA and the BJP-led NDA, following the Centre's intention to frame a legislation to prevent loan defaulters from fleeing the country.
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On Vijay Mallya Letters, CBI To Question Former Aide Of Manmohan Singh: Sources
The letter trail linking liquor baron Vijay Mallya to the UPA leadership has drawn the attention of the Central Bureau of Investigation, which has recently filed a charge-sheet against him in the Rs 900 crore IDBI loan default case. Top investigators told NDTV that they will examine former Prime Minister Dr Manmohan Singh's top aide TKA Nair soon, ...
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Process To Bring Back Vijay Mallya From UK Begins With CBI Affidavit
The process to extradite business tycoon Vijay Mallya - who is living in the United Kingdom -- is expected to start today, with the Central Bureau of Investigation filing an affidavit in court saying he is a wanted criminal. The move came days after the agency filed a chargesheet against the liquor baron in the Rs 900 crore IDBI loans case. The af...
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Vijay Mallya-Bank CMD Holiday Meeting Led To Hasty Sanction Of Rs 350 Crore Loan: Enforcement Directorate
The agency, probing the case for money laundering charges, has said its investigation found that the processes deployed to structure and re-structure the loan by the bank to the now-defunct airline was planned to be defrauded and that Mr Mallya and Kingfisher Airlines (KFA) had "no intent" to repay it.
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Exclusive: How IDBI Bank Bent Rules For Vijay Mallya According To CBI
CBI sources claim that Reserve Bank of India or RBI guidelines were ignored and the loan was granted to Vijay Mallya in three tranches, despite Kingfisher's weak financial position and low credit rating.
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'Getting Used To These Witch Hunts,' Says Vijay Mallya After CBI Files Charge Sheet
The Central Bureau of Investigation or CBI has filed an a fresh case against Mr Mallya, alleging fund diversion from Kingfisher Airlines.
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Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
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Vijay Mallya Loan Default Case: Ex-IDBI Bank Chief Among 8 Arrested, Says Report
Meanwhile, the UB Group spokesperson also confirmed the visit of the CBI officials to their offices and stated that they were cooperating with them.
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Kingfisher Villa Fails To Find Takers, Again
Mallya owes over Rs 9,000 crore to lenders like SBI, PNB, IDBI Bank, BoB, Allahabad Bank, Federal Bank and Axis Bank, among others.
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IDBI Bank Issues Public Notice On Vijay Mallya As "Wilful Defaulter"
IDBI Bank has declared Vijay Mallya a wilful defaulter and issued a public notice on Wednesday with his old passport size photograph for default on payments worth Rs 1,566 crore in respect to Kingfisher Airlines.
-
Vijay Mallya Faces Fresh Money Laundering Charge Sheet, Fugitive Tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate or ED is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore, officials said today.
-
Vijay Mallya Created 20 Shell Companies, Says Enforcement Directorate In Chargesheet
The Enforcement Directorate, in its latest chargesheet filed against Vijay Mallya, has alleged that the businessman floated 20 shell companies, directors of which were either his personal staff or retired employees. The ED made these claims in its recent chargesheet filed regarding the default of a IDBI Bank's loan worth 900 crores by Mr Mallya's K...
-
Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
-
UK Advocate Satisfied About Vijay Mallya's 'Dishonesty': Investigators
The key advocate at an UK court, which will be hearing India's case on the extradition of Vijay Mallya, is satisfied about the 'dishonesty' of the wanted liquor baron in the 900-crore IDBI bank loan default case after seeing the initial evidence. This was the feedback with which the joint investigative team of CBI and Enforcement Directorate has re...
-
Vijay Mallya's Extradition Process Begins With CBI Request
The process to extradite business tycoon Vijay Mallya from the UK -- where he had gone last year after facing heat for defaulting on loans worth Rs 9000 crore -- has started. The External Affairs Ministry is currently processing the formal request for it from the Central Bureau of Investigation, which will be sent to the authorities in UK. The liqu...
-
I'm Like Football Being Kicked By 2 Teams, NDA And UPA: Vijay Mallya
Liquor baron Vijay Mallya has compared himself to a 'football' being kicked around by "two fiercely competitive teams", in reference to the Congress-led UPA and the BJP-led NDA, following the Centre's intention to frame a legislation to prevent loan defaulters from fleeing the country.
-
On Vijay Mallya Letters, CBI To Question Former Aide Of Manmohan Singh: Sources
The letter trail linking liquor baron Vijay Mallya to the UPA leadership has drawn the attention of the Central Bureau of Investigation, which has recently filed a charge-sheet against him in the Rs 900 crore IDBI loan default case. Top investigators told NDTV that they will examine former Prime Minister Dr Manmohan Singh's top aide TKA Nair soon, ...
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Process To Bring Back Vijay Mallya From UK Begins With CBI Affidavit
The process to extradite business tycoon Vijay Mallya - who is living in the United Kingdom -- is expected to start today, with the Central Bureau of Investigation filing an affidavit in court saying he is a wanted criminal. The move came days after the agency filed a chargesheet against the liquor baron in the Rs 900 crore IDBI loans case. The af...
-
Vijay Mallya-Bank CMD Holiday Meeting Led To Hasty Sanction Of Rs 350 Crore Loan: Enforcement Directorate
The agency, probing the case for money laundering charges, has said its investigation found that the processes deployed to structure and re-structure the loan by the bank to the now-defunct airline was planned to be defrauded and that Mr Mallya and Kingfisher Airlines (KFA) had "no intent" to repay it.
-
Exclusive: How IDBI Bank Bent Rules For Vijay Mallya According To CBI
CBI sources claim that Reserve Bank of India or RBI guidelines were ignored and the loan was granted to Vijay Mallya in three tranches, despite Kingfisher's weak financial position and low credit rating.
-
'Getting Used To These Witch Hunts,' Says Vijay Mallya After CBI Files Charge Sheet
The Central Bureau of Investigation or CBI has filed an a fresh case against Mr Mallya, alleging fund diversion from Kingfisher Airlines.
-
Vijay Mallya Accused Of Conspiracy, Cheating In Rs 900 Crore IDBI Loan Default Case
A charge-sheet has been filed against tycoon Vijay Mallya in the Rs 900 crore loan default case by the Central Bureau of Investigation, which has conducted a year-long investigation in the case. Mr Mallya has been accused of conspiracy and cheating. Wanted in a series of loan default cases, the liquor baron, who skipped the country, has also been n...
-
Vijay Mallya Loan Default Case: Ex-IDBI Bank Chief Among 8 Arrested, Says Report
Meanwhile, the UB Group spokesperson also confirmed the visit of the CBI officials to their offices and stated that they were cooperating with them.
-
Kingfisher Villa Fails To Find Takers, Again
Mallya owes over Rs 9,000 crore to lenders like SBI, PNB, IDBI Bank, BoB, Allahabad Bank, Federal Bank and Axis Bank, among others.
