Vijay Mallya

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A makeover for CBI

CBI refuses to disclose records on how look out circular against Mallya was changed

The CBI had issued LOC against Mallya calling for his detention if he intends to leave the country or arrive here from abroad but in a surprise move it was diluted asking the immigration authorities to merely inform the agency in case of his travel.

mehul choksi, PNB fraud, bank fraud, cheating case, money laundering, economic offender, Indian express

Medically unfit to travel to India: Mehul Choksi to court

Mehul Choksi said that he had neither left the country post the registration of the complaint against him by the CBI or the ED nor has he refused to return.

Cops say Sudha Bharadwaj recruited for Maoists, she seeks facilities as promised to Vijay Mallya

Cops say Bharadwaj recruited for Maoists, she seeks facilities as promised to Mallya

Arguing for the police, prosecution lawyer Ujjwala Pawar told the court that Bharadwaj was an “active member” of the banned CPI-Maoist and the police needed to question her about her activities.

Vijay Mallaya, case against vijay mallaya, Vijay Mallya Fraud, Vijay Mallya Firm, Mallya properties, Kingfisher airlines, Enforcement Directorate, absconding businessman, Indian Express         

Vijay Mallya seeks stay on hearing of ED petition to declare him fugitive economic offender

Mallya, through his advocates, filed an application before the court stating that the properties mentioned in the ED plea are also included in an appeal before the Appellate Tribunal involving State Bank of India and 11 other banks.

Vijay Mallaya, case against vijay mallaya, Vijay Mallya Fraud, Vijay Mallya Firm, Mallya properties, Kingfisher airlines, Enforcement Directorate, absconding businessman, Indian Express         

Mumbai: Court order on Vijay Mallya plea against ED proceedings likely on October 30

The ED has sought that Mallya, who is currently in the UK, be declared an FEO and his properties be confiscated and brought under the control of the Union government as per provisions of the new FEO Act.

Indian banks to sell Vijay Mallya's cars 'shortly' in UK

Indian banks to sell Vijay Mallya’s cars ‘shortly’ in UK

The order is not an instruction to enter, which means the banks have the option to use the order as one of the means to recover estimated funds owed to them in relation to money lent to Mallya’s now-defunct Kingfisher Airlines.

Industrialist Vijay Mallya and diamond merchant Nirav Modi.

CVC comes out with report on top 100 bank frauds with RBI, ED and CBI

The probity watchdog is learnt to have shared its findings, compiled on bank frauds as on March 2017, with the RBI, ED and CBI among others, officials said.

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FERA violation: Delhi court orders attachment of Mallya’s properties in Bengaluru

Bengaluru police had in July informed the court that it has identified 159 properties belonging to Mallya for attachment.

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Gujarat Congress to launch ‘Lok Sampark Abhiyan’ against BJP today

The campaign, which is a nationwide programme, is also being used to collect funds for Congress party. The target given for Gujarat is Rs 25 crore and the leaders here are confident of meeting the target.

Vijay Mallaya, case against vijay mallaya, Vijay Mallya Fraud, Vijay Mallya Firm, Mallya properties, Kingfisher airlines, Enforcement Directorate, absconding businessman, Indian Express         

Vijay Mallya to court: Not a fugitive economic offender

Vijay Mallya has claimed that he had made comprehensive settlement offers to the consortium of banks under the State Bank of India, to whom he had defaulted on a loan in 2016.

Before Vijay Mallya left India, his trail, as per SFIO probe report

UK red-flagged Vijay Mallya’s £17.8-million Swiss bank transfer

Sources have confirmed that Mallya’s bank transfer was converted into an SAR (Suspicious Activity Report) by the UKFIU and marked for information to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in New Delhi.

Indian banks to sell Vijay Mallya's cars 'shortly' in UK

The new corruption

Businessman-politician nexus has undermined state’s independence, promotion of public good.

Vijay Mallaya, case against vijay mallaya, Vijay Mallya Fraud, Vijay Mallya Firm, Mallya properties, Kingfisher airlines, Enforcement Directorate, absconding businessman, Indian Express         

CBI put it in writing: ‘Inform us discreetly… detention of (Vijay Mallya) not required’

The letter, curiously, makes out that the agency was unaware of the system of alerts via the APIS and now that they had been made aware of it, there was no need for Vijay Mallya’s detention.

Congress President Rahul Gandhi waves at the supporters at a roadshow in Bhopal on Monday. (PTI)

Ministers of ‘incoming Cong govt’ will be with people: Rahul Gandhi

Calling demonetisation the world’s biggest scam to convert black money into white, Rahul Gandhi said the exercise took money from farmers, women and deposited it “in pockets of thieves such as Vijay Mallya”.

Vijay Mallya.

Second CBI chargesheet against Mallya soon, bank officials likely to be named

The loans were taken from a consortium of 17 banks led by the State Bank of India (SBI). Kingfisher began defaulting on them beginning 2009-10.