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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…
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
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…
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
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 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
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
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
Vijay Mallya has 7 days to return to India and appear before the ED
As per news reports, Mallya has to appear before ED on March 18. The sources said Mallya has also b…
1 min read
‘You have blood on your hands’, employees of Kingfisher Airlines write to Mallya as he owes Rs 300 crore in salary
While many of the employees have changed their jobs, the ground staff, technicians and engineers ar…
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…