Idbi Loan
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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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'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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What Made IDBI Give Rs 900 Crore To Vijay Mallya? Curious Case Of 2 Notes
When Vijay Mallya's Kingfisher Airlines was given a 900-crore loan by state-run lender IDBI, it was already entangled in a full-blown financial crisis. The loan was granted in 2009 - in March that year, the airline had declared losses of nearly 1,600 crores.
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
-
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'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.
-
What Made IDBI Give Rs 900 Crore To Vijay Mallya? Curious Case Of 2 Notes
When Vijay Mallya's Kingfisher Airlines was given a 900-crore loan by state-run lender IDBI, it was already entangled in a full-blown financial crisis. The loan was granted in 2009 - in March that year, the airline had declared losses of nearly 1,600 crores.
