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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 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
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
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
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
1 min read
Vijay Mallya's personal Airbus jet to be auctioned to recover government’s dues
Apparently, the government is all set to auction off Vijay Mallya's assets, which include his perso…
2 mins read
Cancelling my passport won’t get you back your money, cries Mallya
Mallya, whose passport has been cancelled by the Indian government, said that he wants a "reasonabl…
2 mins read
Vijay Mallya will return to India but only if his safety and freedom are ensured
"We expressed concerns over the various issues and Mallya has assured us that he is in serious nego…
1 min read
MLAT, the 21-year-old treaty that could bring Vijay Mallya back to India
As per an ET report, ED has written to Ministry of External Affairs (MEA), asking for MLAT to be in…
2 mins read
Expel Vijay Mallya, Parliament’s Ethics Committee says on receiving his resignation
Not only this, he had also said that he has been targetted by the media and is disappointed by fell…
1 min read
A little too late! Mallya flew out of India before banks could take a stay order against him
The amount that Mallya owes to these banks runs up to over Rs 9,000 crore, the reason why the banks…
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
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…
3 mins read
ED hopeful of getting custody of Vijay Mallya soon
The official said that the system in the UK is a bit different, as Mallya needs to reach the t…
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…
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…
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…