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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…
5 mins read
Jail time awaits Vijay Mallya even as he tries his best to stall extradition — a timeline of his downfall
India’s most wanted borrower Vijay Mallya is filing appeal after appeal to stall his extradition ba…
3 mins read
Supreme Court bench maintained 'majesty of law' by sentencing Vijay Mallya
The Supreme Court on Monday sentenced fugitive businessman Vijay Mallya to four months' imprisonmen…
3 mins read
India's most wanted borrower Vijay Mallya gets sentenced to 4 months in jail
The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya in a c…
PTI
2 mins read
Mallya now appeals to overturn London High Court's bankruptcy order
Embattled businessman Vijay Mallya, who is based in Britain for over five years, is pursuing appeal…
PTI
1 min read
SC says Vijay Mallya will have to declare all his assets to the Banks, including that of his wife’s and children’s
The former liquor baron of India, who fled India before banks could get a restriction order against…
1 min read
Vijay Mallya created 20 shell companies; ED will confiscate more assets
The information has bee provided by the ED in its recent charge sheet that it filed in the KFA-…
2 mins read
Vijay Mallya wants to sell his assets to pay back loans, but it might be too little too late
Also, he refuses to concede that the firms defaulted on their loans for any reasons other than…
2 mins read
Vijay Mallya loses appeal against extradition to India in UK High Court
Beleaguered liquor tycoon Vijay Mallya today lost an appeal against the extradition order to India …
1 min read
ED and banks to lock horns over assets pledged by Vijay Mallya
A few weeks back, ED officials had taken possession of the shares of some of these companies an…
2 mins read
Vijay Mallya's homecoming judgement might come next week
New Delhi is putting all its efforts to put Mallya behind the Indian bars. A judgement on Mally…
4 mins read
Three Anil Ambani companies have reportedly been accused of fraud by banks — the amount at stake is nearly ten times more than what Mallya owed
India’s infamous fallen billionaire, Anil Ambani, may have claimed that his ‘net worth is zero’ b…
1 min read
Vijay Mallya to disclose assets, fly back to India as banks reject settlement offer
Not only this, the apex court has also sought reply on when Mallya would appear personally in the c…
2 mins read
PNB win in UK court may set precedent for Mallya loan recovery
The judgement may set a precedent in the debt recovery case in the UK against Mallya by a consor…
6 mins read
Rana Kapoor's hotels, bungalows, flats and paintings — everything that Yes Bank founder is suspected for buying with kickbacks
Yes Bank founder Rana Kapoor shunned the family jewellery businesses to break into the tough world …
3 mins read
Nirav Modi, Punjab National Bank scandal, Rolls-Royce and the rise of a Mumbai auction house
An on-site live auction is set for February 27 and an online bidding on March 3 and 4, with bo…
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
Lost hopes! SBI expects to recover only part of Kingfisher loans
"There are no takers for the Kingfisher Airlines brands which are valued (at) Rs 7-315 crore." a se…
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…
2 mins read
The extradition of Vijay Mallya: The Indian government has secured a key victory but a lot more work remains
Mallya is suspected to have misled the executives of several Indian banks, including the governm…