You Searched For "Vijay Mallya defaulter" and got 18 results
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5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…
PTI
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
1 min read
UK court allows Indian banks to collect claims worth $1.55 billion from tycoon Vijay Mallya
The prosecution, which was representing the banks, successfully argued that Mallya “willfully …
1 min read
SBI wants Vijay Mallya arrested
Not only an arrest, SBI also wants his passport to be impounded and a complete disclosure of his pe…
1 min read
SC issues notice to Vijay Mallya, his presence may not be required in the court
Instead, the apex court issued notices to Mallya, seeking his views on the petition filed for his p…
2 mins read
'Forcing Vijay Mallya to come back to India is bad strategy'
Tech investor TV Mohandas Pai today said that forcing beleaguered businessman Vijay Mallya, who owe…
1 min read
Bankers are worried after CBI arrests IDBI chief in suspected loan fraud case involving Vijay Mallya, call it ‘witch hunt’
Bankers are worried and have termed the arrests as a ‘witch hunt’ after a Mumbai court remanded Aga…
1 min read
PNB not the only bank to declare me a defaulter, will do what I have to do: Mallya
The man who is known for his flamboyance and hosting lavish parties even when his companies have be…
1 min read
Another name appears in witch-hunting by banks; diamond house Winsome Group under Rs 6, 800 crore debt
In 2013, two Winsome Group companies, a diamond house, defaulted with 14 banks and created a debt o…
1 min read
Another Mallya in the making? A wait of two years and lenders receive peanuts from Winsome group
Winsome spokespersons and its promoter Jatin Mehta have maintained their stand of being unable to r…
2 mins read
Over Rs 68,600 cr loans of wilful defaulters, including Choksi, Mallya firms, written off: RBI in RTI reply
Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically wr…
PTI
1 min read
SBI cleans up its balance sheets by writing off loans of 63 willful defaulters, including Vijay Mallya
SBI has mostly dropped the money willfully under Collection Account (AUCA), commonly known as a wri…
2 mins read
India just moved a step closer to securing the extradition of Vijay Mallya
Javid’s verdict is an important victory for India. In addition to the severity of Mallya’s fin…
1 min read
This is what Vijay Mallya has taught Sebi
As per the new clause, the company would require to inform the stock exchanges within one worki…
1 min read
Mallya To Explore Legal Option Against ‘Wilful Defaulter’ Tag
United Bank of India is the first PSU bank to declare Mallya ‘wilful defaulter.’
1 min read
FM Arun Jaitley takes a dig at Vijay Mallya, says banks should ensure no defaulter gets away
Amid a raging row over recovery of soured debt from tycoon Vijay Mallya, Finance Minister Arun Jait…