Vijay Mallya

Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases

India News | Written by Neeta Sharma | Tuesday November 13, 2018

A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.

CBI Denies Info On Dilution Of Look Out Circular Against Vijay Mallya

India News | Press Trust of India | Thursday November 8, 2018

The CBI has refused to disclose records pertaining to dilution of a look out circular against fugitive businessman Vijay Mallya, accused of loan default of over Rs 9,000 crore, citing ongoing investigation.

Vijay Mallya's Plea Against Fugitive Economic Offender Tag Rejected

India News | Press Trust of India | Wednesday October 31, 2018

A special court on Tuesday rejected businessman Vijay Mallya's plea seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO).

Vijay Mallya's Shares In Stud Farm Put On Sale, Tax Officials Warn People

India News | Indo-Asian News Service | Thursday October 25, 2018

The Income Tax Department on Thursday cautioned the public against buying over 41 lakh equity shares of fugitive tycoon Vijay Mallya's company that the Debt Recovery Tribunal-II has put up for sale through e-auction on October 30, an official said.

Indian Banks To Sell Vijay Mallya's Fleet Of Cars In UK To Recover Loans

India News | Press Trust of India | Friday October 19, 2018

A UK High Enforcement Officer is set to sell a fleet of Vijay Mallya's cars in the UK as part of efforts to recover loan repayment dues owed by the beleaguered liquor baron to a consortium of 13 Indian banks, the banks' legal representative confirmed on Friday.

"Never Met Nirav Modi": Arun Jaitley Over Rahul Gandhi's Accusation

India News | Press Trust of India | Wednesday October 17, 2018

Finance Minister Arun Jaitley on Tuesday accused Congress president Rahul Gandhi of "concocting" falsehood and said he had never even seen fugitive jeweller Nirav Modi in person, let alone meeting him in parliament and helping him escape from the country.

Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI

India News | Press Trust of India | Tuesday October 16, 2018

Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...

Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog

India News | Press Trust of India | Tuesday October 16, 2018

The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.

Delhi Court Orders Attachment Of Vijay Mallya's Properties In Bengaluru

India News | Press Trust of India | Thursday October 11, 2018

A Delhi court has ordered the attachment of fugitive liquor baron Vijay Mallya's properties in Bengaluru in a case relating to FERA violations.

Vijay Mallya Fights To Save Plush London Home From Bank Takeover

India News | Kaye Wiggins, Bloomberg | Wednesday October 10, 2018

UBS Group AG is trying to foreclose on a 20.4 million-pound ($26.6 million) mortgage loan on former billionaire Vijay Mallya's London house, which overlooks the capital's Regent's Park.

13 Banks Lost 40 Million Pounds, Sale Process Unfair: Force India Bidder

Business | Press Trust of India | Monday October 1, 2018

Russian fertiliser group Uralkali said that by turning down its higher bid for the company, the administrators had denied the extra funds that would have accrued to the shareholder of Force India.

Congress Tweets "A To Z Of BJP Scams" Amid Rafale Offensive

India News | Edited by Nidhi Sethi | Tuesday September 25, 2018

A day after Rahul Gandhi promised that in the "next two-three months you will have fun after we will show you Narendra Modi's work -- Rafale, Vijay Mallya, Lalit Modi, Demonetisation, Gabbar Singh Tax (his expansion for the GST)", Congress's social media head Divya Spandana tweeted a list of what her party called as "scams and corruption of Modi an...

Enforcement Directorate Resisted Settling Of Loans, Says Vijay Mallya

India News | Press Trust of India | Monday September 24, 2018

Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his efforts to settle his loans with public sector banks.

Vijay Mallya's 2 Personal Helicopters Auctioned For Over Rs 8 Crore

India News | Indo-Asian News Service | Thursday September 20, 2018

A Delhi-based company, Choudhary Aviation, had bought two helicopters of fugitive business tycoon Vijay Mallya in an e-auction conducted by the Debt Recovery Tribunal (DRT-II) in Bengaluru, a company official said on Wednesday.

PM Modi A "Chowkidar" Who Lets Thieves In: Rahul Gandhi

India News | Indo-Asian News Service | Wednesday September 19, 2018

Congress president Rahul Gandhi, on Tuesday, said that Prime Minister Narendra Modi was a 'chowkidar' who opens the door and lets thieves in.