Enforcement Directorate Vijay Mallya
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Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
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Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
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Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
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Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
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Enforcement Directorate To Invoke Treaty With UK To Bring Vijay Mallya Back
A special court in Mumbai has allowed the Enforcement Directorate or ED to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
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Enforcement Directorate Moves Court, Seeks To Declare Vijay Mallya An Absconder
In more trouble for the beleaguered businessman Vijay Mallya, the Enforcement Directorate on Wednesday said it had approached the special PMLA court in Mumbai seeking to declare him an absconder and attach his properties as he did not comply with a proclamation order issued against him.
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Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
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Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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Enforcement Directorate Expands Money Laundering Probe Against Vijay Mallya
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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CBI Nodal Agency For Banks To Report High Value Frauds
The CBI has been made the nodal authority for banks to report high value frauds worth over Rs 50 crore in public sector banks.
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Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
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Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
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No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
-
Vijay Mallya Shrugs Off Fear Of Assets In Britain Being Seized
Embattled tycoon Vijay Mallya has said he will comply fully with court enforcement officers seeking to seize his British assets, but there was not much for them to take as his family's lavish residences were not in his name.
-
Vijay Mallya's Response After Probe Agency Dismisses His "Plea Bargain"
Fugitive business tycoon Vijay Mallya today dismissed the statement made by an Enforcement Directorate official claiming that he is attempting a "plea bargain". The official had said that Vijay Mallya's recent offer, to pay all his dues if his seized assets were freed, is not an option.
-
Vijay Mallya Routed Loan Funds To F1, IPL Teams, Jet Sorties: Chargesheet
The Enforcement Directorate on Monday charged embattled liquor baron Vijay Mallya and his two firms for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet sorties.
-
Money Laundering Case: Court Issues Fresh Warrant Against Vijay Mallya
A special Prevention of Money Laundering Act court in Mumbai today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
-
Enforcement Directorate To Invoke Treaty With UK To Bring Vijay Mallya Back
A special court in Mumbai has allowed the Enforcement Directorate or ED to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
-
Enforcement Directorate Moves Court, Seeks To Declare Vijay Mallya An Absconder
In more trouble for the beleaguered businessman Vijay Mallya, the Enforcement Directorate on Wednesday said it had approached the special PMLA court in Mumbai seeking to declare him an absconder and attach his properties as he did not comply with a proclamation order issued against him.
-
Enforcement Directorate Seizes Vijay Mallya's Assets Worth Rs 6,630 Crore
The Enforcement Directorate today seized properties, assets and shares, belonging to business tycoon Vijay Mallya, worth Rs 6,630 crore. The action against Mr Mallya, 60, comes after the CBI lodged a fresh case of cheating against him.
-
Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
-
Enforcement Directorate Expands Money Laundering Probe Against Vijay Mallya
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
-
CBI Nodal Agency For Banks To Report High Value Frauds
The CBI has been made the nodal authority for banks to report high value frauds worth over Rs 50 crore in public sector banks.
-
Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
-
Vijay Mallya's Business Model Could Be At Fault: Arun Jaitley
Questioning the "business model" of long-grounded Kingfisher Airlines for Vijay Mallya's mounting woes, Finance Minister Arun Jaitley has said the airline sector as such is doing well in India with many carriers making good profits.
-
No Confirmation If Vijay Mallya Would Appear Before Enforcement Directorate Today
Enforcement Directorate (ED) is yet to receive a communication in reply to its third summons issued against liquor baron Vijay Mallya to present himself before its investigators in Mumbai today in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.
