Loan Default Case
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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U.K. Court Asks India To Submit Video Of Mumbai Jail
A U.K. court asks Indian authorities to submit a video of the jail cell where they plan to keep Vijay Mallya after extradition.
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IDBI Loan Default Case: CBI Books Former Aircel Promoter’s Firms, Top Bankers
The case has been registered under sections relating to criminal conspiracy, cheating and corruption.
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CBI Charge Sheet Against Former Canara Bank Chairman In Loan Default Case
Former CMD of Canara Bank and two then executive directors charged in the over Rs 68 crore loan default case.
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Uttam Galva Offers 51% Of Outstanding Loan To Avoid Asset Auction
Uttam Galva offered to settle the Rs 5,654 crore loan default by paying 51 percent the amount upfront to lenders.
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Money Laundering Case: Court Issues Fresh Non-Bailable Warrant Against Mallya
The 57-page charge sheet by the ED was filed under various sections of the PMLA.
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CBI Officials Arrive In London To Push Businessman Vijay Mallya's Extradition
A team of officials from the CBI and the Enforcement Directorate (ED) have reached London for discussions on the extradition of liquor baron Vijay Mallya.
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Businessman Vijay Mallya Offers One-Time Settlement To Banks
Business tycoon Vijay Mallya, whose defunct-Kingfisher Airlines owes over Rs 9,000 crore to various banks, has once again offered to settle with the lenders.
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Kingfisher Airlines Did Not Meet IDBI Bank’s Lending Norms, Says CBI To Court
Nine accused including Yogesh Agarwal sent to judicial custody till February 7.
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Respond To Banks’ Plea On $40 Million Transfer: Supreme Court To Vijay Mallya
Apex court asks Mallya to file his response on the matter in three weeks.
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Respond To Banks’ Plea On $40 Million Transfer: Supreme Court To Vijay Mallya
Apex court asks Mallya to file his response on the matter in three weeks.
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What Happened To $40-Million Diageo Payout, Supreme Court Asks Vijay Mallya
Court questions why Mallya disclosed no information on $40-million payout from Diageo.
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CBI Registers Fresh Case Against Vijay Mallya
The Central Bureau of Investigation has registered a fresh case against business tycoon Vijay Mallya after a complaint by the State Bank Of India in connection with loan default, an official said on Saturday.
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Enforcement Directorate Attaches Vijay Mallya's Properties Worth Rs 1,411 Crore
"We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and UB Limited under the Prevention of Money Laundering Act," said an ED official.
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Arrest Warrant Issued Against Vijay Mallya By Mumbai Court
An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.
.jpg?downsize=260:146 "What Happened To $40-Million Diageo Payout, Supreme Court Asks Vijay Mallya")
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
U.K. Court Asks India To Submit Video Of Mumbai Jail
A U.K. court asks Indian authorities to submit a video of the jail cell where they plan to keep Vijay Mallya after extradition.
-
IDBI Loan Default Case: CBI Books Former Aircel Promoter’s Firms, Top Bankers
The case has been registered under sections relating to criminal conspiracy, cheating and corruption.
-
CBI Charge Sheet Against Former Canara Bank Chairman In Loan Default Case
Former CMD of Canara Bank and two then executive directors charged in the over Rs 68 crore loan default case.
-
Uttam Galva Offers 51% Of Outstanding Loan To Avoid Asset Auction
Uttam Galva offered to settle the Rs 5,654 crore loan default by paying 51 percent the amount upfront to lenders.
-
Money Laundering Case: Court Issues Fresh Non-Bailable Warrant Against Mallya
The 57-page charge sheet by the ED was filed under various sections of the PMLA.
-
CBI Officials Arrive In London To Push Businessman Vijay Mallya's Extradition
A team of officials from the CBI and the Enforcement Directorate (ED) have reached London for discussions on the extradition of liquor baron Vijay Mallya.
-
Businessman Vijay Mallya Offers One-Time Settlement To Banks
Business tycoon Vijay Mallya, whose defunct-Kingfisher Airlines owes over Rs 9,000 crore to various banks, has once again offered to settle with the lenders.
-
Kingfisher Airlines Did Not Meet IDBI Bank’s Lending Norms, Says CBI To Court
Nine accused including Yogesh Agarwal sent to judicial custody till February 7.
-
Respond To Banks’ Plea On $40 Million Transfer: Supreme Court To Vijay Mallya
Apex court asks Mallya to file his response on the matter in three weeks.
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Respond To Banks’ Plea On $40 Million Transfer: Supreme Court To Vijay Mallya
Apex court asks Mallya to file his response on the matter in three weeks.
-
What Happened To $40-Million Diageo Payout, Supreme Court Asks Vijay Mallya
Court questions why Mallya disclosed no information on $40-million payout from Diageo.
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CBI Registers Fresh Case Against Vijay Mallya
The Central Bureau of Investigation has registered a fresh case against business tycoon Vijay Mallya after a complaint by the State Bank Of India in connection with loan default, an official said on Saturday.
-
Enforcement Directorate Attaches Vijay Mallya's Properties Worth Rs 1,411 Crore
"We have attached properties worth Rs 1,411 crore (as per the market value) of Vijay Mallya and UB Limited under the Prevention of Money Laundering Act," said an ED official.
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Arrest Warrant Issued Against Vijay Mallya By Mumbai Court
An arrest warrant has been issued against Vijay Mallya, who has refuted allegations that he siphoned nearly half of a 900-crore loan to his Kingfisher Airlines, to buy property abroad.
