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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
4 mins read
Vijay Shekhar Sharma: The controversies of the architect of fintech
Vijay Shekhar Sharma, one of the most recognised faces of India's fintech industry, has seen a fair…
PTI
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
Vijay Shekhar Sharma to buy 10% stake in Paytm; stock rallies 9%
Vijay Shekhar Sharma will acquire 10.30% stake in Paytm from Antfin (Netherlands) Holding BV throug…
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…
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 …
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…
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…
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…
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…
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
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…
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…