Idbi Loan Default Case
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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 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'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 Case: Enforcement Directorate Gets Replies From Half A Dozen Banks
Enforcement Directorate (ED) has got probe reports from half a dozen banks, out of the total 17, in connection with its money laundering investigation in the IDBI bank loan default case against beleaguered businessman Vijay Mallya and others.
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Goa Chief Minister Says He Refused Vijay Mallya's Party Invite
Goa Chief Minister Laxmikant Parsekar has said that he had once turned down an invitation by beleaguered liquor tycoon Vijay Mallya to attend his birthday celebrations in the state.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Enforcement Directorate Registers Money Laundering Case Against Vijay Mallya
In a fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI bank.
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Vijay Mallya Questioned By CBI In Kingfisher Airlines Loan Default Case
UB Group Chairman Vijay Mallya was today examined by the Central Bureau of Investigation in connection with its probe into the alleged loan default of Rs 900 crore taken from IDBI bank.
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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 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'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 Case: Enforcement Directorate Gets Replies From Half A Dozen Banks
Enforcement Directorate (ED) has got probe reports from half a dozen banks, out of the total 17, in connection with its money laundering investigation in the IDBI bank loan default case against beleaguered businessman Vijay Mallya and others.
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Goa Chief Minister Says He Refused Vijay Mallya's Party Invite
Goa Chief Minister Laxmikant Parsekar has said that he had once turned down an invitation by beleaguered liquor tycoon Vijay Mallya to attend his birthday celebrations in the state.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Enforcement Directorate Registers Money Laundering Case Against Vijay Mallya
In a fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI bank.
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Vijay Mallya Questioned By CBI In Kingfisher Airlines Loan Default Case
UB Group Chairman Vijay Mallya was today examined by the Central Bureau of Investigation in connection with its probe into the alleged loan default of Rs 900 crore taken from IDBI bank.
