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Not a gatecrasher, would never be one: Vijay Mallya retorts on book launch row

Jun 19, 2016

Not a gatecrasher, would never be one: Vijay Mallya retorts on book launch row

Vijay Mallya, declared a proclaimed offender in a money laundering case, today said he was not a "gate crasher", suggesting that he was invited to the book launch event here which was also attended by the Indian High Commissioner. #NewsTracker #Kingfisher Airlines #Vijay Mallya #MEA #London School of Economics #Shareworthy #Navtej Sarna #Indian High Commissioner Navtej Sarna
BoB doesn't even know who guaranteed Vijay Mallya's loan of Rs 550 crore!

Jun 15, 2016

BoB doesn't even know who guaranteed Vijay Mallya's loan of Rs 550 crore!

This is the fourth part of a series that aims to look at how huge corporate loans are doled out without due diligence, using the Vijay Mallya case as an example #Kingfisher Airlines #BeatThis #Vijay Mallya #NPA #Manmohan Singh Kapur #GroundReport #Corporate fraud #bank loan fraud #Subhash R Gupte
Vijay Mallya is smartly playing the victim card thanks to a weak case by CBI, ED

Jun 13, 2016

Vijay Mallya is smartly playing the victim card thanks to a weak case by CBI, ED

The ED’s hurried actions of chasing his assets back home for a significantly smaller amount (compared to the actual loan amount), has given Mallya more reasons to make his case that why it is even more difficult to pay back the money now selling his assets #Interview #Supreme Court #CBI #Kingfisher Airlines #Vijay Mallya #SIT #ED #liquor baron
ED attaches assets worth Rs 1,411 cr of Vijay Mallya and his companies

Jun 11, 2016

ED attaches assets worth Rs 1,411 cr of Vijay Mallya and his companies

Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on 2 March. #Business #Enforcement Directorate #NewsTracker #Kingfisher Airlines #Money laundering #Vijay Mallya #IDBI Bank
Vijay Mallya loan part 2: BoB freezes a/c with Rs 93 in quest for Rs 550 crore!

Jun 09, 2016

Vijay Mallya loan part 2: BoB freezes a/c with Rs 93 in quest for Rs 550 crore!

This series of reports, which attempts to give you a peep into why and how these NPAs are created in the first place, will also demonstrate why the finance minister’s offer of constitutional protection for banks from “commercially prudent” settlements should be extended extremely prudently. #Business #Kingfisher Airlines #State Bank of India #Vijay Mallya #Bank of Baroda #Manmohan Singh Kapur #Subhash R Gupte #Subhash R Gupta
CBI to file multiple chargesheets against Vijay Mallya

Jun 02, 2016

CBI to file multiple chargesheets against Vijay Mallya

CBI is planning to file multiple chargesheets against former liquor baron Vijay Mallaya as it has brought under its one FIR the cases of his alleged loan default, of now defunct Kingfisher Airlines, with various banks of over Rs 9,000 crore. #NewsTracker #Kingfisher Airlines #State Bank of India #AXIS Bank Ltd #Vijay Mallya #Bank of Baroda #IDBI Bank #Vijay Mallya loan defaulter #Mallya loan default
United Spirits writes off Rs 566 crore dues from UB Group cos

May 27, 2016

United Spirits writes off Rs 566 crore dues from UB Group cos

USL, which had initiated a management inquiry into the alleged fund diversion, said "between 2010 and 2013 many of these transactions were diverted from the company and or its subsidiaries to certain UB Group, including Kingfisher Airlines #Kingfisher Airlines #dues #United Spirits #United Breweries #USL
ED to invoke India-UK mutual treaty to extradite Mallya

May 23, 2016

ED to invoke India-UK mutual treaty to extradite Mallya

ED is soon expected to make a fresh request for Vijay Mallya's extradition under the India- UK Mutual Legal Assistance Treaty (MLAT) in connection with its money laundering probe against the liquor baron in an alleged bank loan fraud case. #NewsTracker #Kingfisher Airlines #Vijay Mallya #India- UK Mutual Legal Assistance Treaty #Mallya money laundering case
Bankruptcy Bill breaks Modi's reform jinx but GST failure spoils party

May 12, 2016

Bankruptcy Bill breaks Modi's reform jinx but GST failure spoils party

After two successive washed-out Parliament sessions (Monsoon and Winter), the passage of Insolvency and Bankruptcy Code, 2016 in the budget session becomes the saving grace for the Narendra Modi-government to avert a wash-out hat trick, even as the big-ticket item, the Goods and Services Tax (GST), continues to be the victim of bad politics. #Rajya Sabha #Kingfisher Airlines #Lok Sabha #Vijay Mallya #GST #wilful defaulters #PM Narendra Modi #Bankruptcy bill #DRT #bank gross NPA