Vijay Mallya Bank Transfer
- All
- News
-
Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
-
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.
-
Supreme Court Tells Vijay Mallya To Respond To Banks On $40 Million Transfer
Acting on banks' allegations that liquor baron Vijay Mallya had transferred USD 40 million to his children in "flagrant violation" of various judicial orders, the Supreme Court has asked him to file his response on the matter in three weeks.
-
Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
-
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.
-
Supreme Court Tells Vijay Mallya To Respond To Banks On $40 Million Transfer
Acting on banks' allegations that liquor baron Vijay Mallya had transferred USD 40 million to his children in "flagrant violation" of various judicial orders, the Supreme Court has asked him to file his response on the matter in three weeks.
