Vijay Mallya Cbi
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Vijay Mallya Bought Properties Worth Rs 330 Crore Amid Airline Crisis: CBI
Businessman Vijay Mallya bought properties worth Rs 330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron.
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"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
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No Evidence Rakesh Asthana Acted Corruptly: UK Court In Vijay Mallya Case
CBI special director Rakesh Asthana got a reason to cheer as a UK court while allowing extradition of Vijay Mallya on Monday observed that the Indian official had not acted "corruptly" as alleged by the liquor baron's defence team.
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Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
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.
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CBI Denies Info On Dilution Of Look Out Circular Against Vijay Mallya
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.
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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Clinching Evidence Against Vijay Mallya, Will File 'Strong Case': CBI Sources
UK's Crown Prosecution Service will file evidence against fugitive businessman Vijay Mallya - who is wanted by Indian agencies for defaulting on loans of over Rs 9,000 crore - on behalf of the Central Bureau of Investigation or CBI in a magistrate court in London today.
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'Keep Dreaming About Billions Of Pounds': Vijay Mallya Outside UK Court
Business tycoon Vijay Mallya, who appeared before a court in the UK today, had a bit of advice for the reporters waiting outside. "Keep dreaming about billions of pounds," he shot back as he left the court.
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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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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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Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
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Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
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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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Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.
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Stop Vijay Mallya At Airport, No, Don't: CBI Tries To Explain Confusion
Vijay Mallya's departure from India - reportedly as a first-class passenger to London- at a time when banks are desperately trying to recover nearly a billion dollars owed by his Kingfisher Airlines, has created a political uproar.
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Vijay Mallya Bought Properties Worth Rs 330 Crore Amid Airline Crisis: CBI
Businessman Vijay Mallya bought properties worth Rs 330 crore in England and France during 2015-16 even as his Kingfisher Airlines was facing a cash crunch at that time and banks had not recovered the loans defaulted by the liquor baron.
-
"How Far Will It Go": Vijay Mallya After Debt Tribunal Attaches Assets
Vijay Mallya, wanted in India for alleged fraud and money laundering charges, on Friday claimed that his properties worth over Rs 13,000 crore have been attached in India, which was more than the 'claimed' Rs 9,000 crore that he "ran away with".
-
No Evidence Rakesh Asthana Acted Corruptly: UK Court In Vijay Mallya Case
CBI special director Rakesh Asthana got a reason to cheer as a UK court while allowing extradition of Vijay Mallya on Monday observed that the Indian official had not acted "corruptly" as alleged by the liquor baron's defence team.
-
Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
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
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.
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
-
Clinching Evidence Against Vijay Mallya, Will File 'Strong Case': CBI Sources
UK's Crown Prosecution Service will file evidence against fugitive businessman Vijay Mallya - who is wanted by Indian agencies for defaulting on loans of over Rs 9,000 crore - on behalf of the Central Bureau of Investigation or CBI in a magistrate court in London today.
-
'Keep Dreaming About Billions Of Pounds': Vijay Mallya Outside UK Court
Business tycoon Vijay Mallya, who appeared before a court in the UK today, had a bit of advice for the reporters waiting outside. "Keep dreaming about billions of pounds," he shot back as he left the court.
-
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.
-
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...
-
Enforcement Directorate Registers Fresh Case Against Vijay Mallya
In more trouble for businessman Vijay Mallya, the Enforcement Directorate has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
-
Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
-
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.
-
Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.
-
Stop Vijay Mallya At Airport, No, Don't: CBI Tries To Explain Confusion
Vijay Mallya's departure from India - reportedly as a first-class passenger to London- at a time when banks are desperately trying to recover nearly a billion dollars owed by his Kingfisher Airlines, has created a political uproar.
