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Vijay Mallya

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Vijay Mallya's Rs 6,027 cr bank loan fraud: ED registers fresh money laundering case

Aug 24, 2016

Vijay Mallya's Rs 6,027 cr bank loan fraud: ED registers fresh money laundering case

With the new case, ED wants to strengthen its probe against Vijay Mallya and expedite a slew of actions it has already initiated against him #CBI #Kingfisher Airlines #SBI #Vijay Mallya #MEA #Ministry of External Affairs #IDBI Bank #ED #KFA #liquor baron #money laundering act
Service Tax dept may re-auction Vijay Mallya's luxury jet after a lacklustre bid offer

Aug 19, 2016

Service Tax dept may re-auction Vijay Mallya's luxury jet after a lacklustre bid offer

The highest bid received during the auction was a measly Rs 27 crore against the reserve price of Rs 152 crore #Auction #Vijay Mallya #Service Tax department #luxury jet #MSTC #SGI Commex
Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legend

Aug 18, 2016

Vijay Mallya saga: With govt invoking a 21-yr old treaty, the man is now an urban legend

The investigative agencies have done everything possible to nail Mallya, including prompting the external affairs to cancel his passport #Banks #CBI #Kingfisher Airlines #SBI #Vijay Mallya #IDBI Bank #Modi government #UB Group #liquor baron #Uk government #MLAT #PMLA court #urban legend
SBI loan default case: CBI files fresh case against liquor baron Vijay Mallya

Aug 13, 2016

SBI loan default case: CBI files fresh case against liquor baron Vijay Mallya

The Central Bureau of Investigation (CBI) has registered a fresh case against business tycoon Vijay Mallya after a complaint by the State Bank Of India in connection with loan default, an official said on Saturday #Enforcement Directorate #State Bank of India #Central Bureau of Investigation #Vijay Mallya #Ministry of External Affairs #Prevention of Money Laundering Act
Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

Aug 08, 2016

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

The agency, sources said, has identified some pledged shares, associated immovable and movable assets of Mallya and his family members that would be seized and frozen as part of its action plan to widen probe in the case #Money laundering #Vijay Mallya #MEA #bad loans #ED #Interpol #PMLA #Bank loan #wilful default #bank NPA
Delhi Court issues non-bailable warrant against Vijay Mallya; seeks MEA's support

Aug 06, 2016

Delhi Court issues non-bailable warrant against Vijay Mallya; seeks MEA's support

In more trouble for Vijay Mallya, Delhi's Patiala House Court issued non-bailable warrants against the liquor baron on Saturday, in the 2012 cheque bounce case filed against him by the GMR Hyderabad International Airport Ltd. #London #Delhi #NewsTracker #Vijay Mallya #GMR #Ministry of External Affairs #Indira Gandhi International Airport #Kingfisher Airline #Patiala House Court
Kingfisher House auction failed to yield a single bidder yet again

Aug 04, 2016

Kingfisher House auction failed to yield a single bidder yet again

Bankers said they may have to further lower the reserve price -- which was set at Rs 150 crore in the earlier failed auction in March -- to get any prospective buyer #Auction #State Bank of India #Vijay Mallya #trademarks #UB Group #Brands #Kingfisher House #personal jet #wilful defaulter
Vijay Mallya case: Bidders remain elusive for Kingfisher House; auction may fail

Aug 03, 2016

Vijay Mallya case: Bidders remain elusive for Kingfisher House; auction may fail

The proposed auction of Kingfisher House, the erstwhile headquarters of Vijay Mallya-led group's long-grounded airline, may prove to be a damp squib yet again tomorrow as bidders have remained elusive even at a reduced reserve price of Rs 135 crore. #NewsTracker #Auction #SBI #Vijay Mallya #NPA #PSU banks #bad loans #Kingfisher House
Lok Sabha passes bill for speedier recovery of bad loans

Aug 01, 2016

Lok Sabha passes bill for speedier recovery of bad loans

Lok Sabha today passed a bill that provides for expeditious recovery of bad loans by the banks, with the government saying the country cannot have a banking system where people take loans and do not repay. #NewsTracker #Vijay Mallya #bad loans #Finance Minister Arun Jaitley #DRT Act #Sarfaesi Act #Lok Sabha passes Debt Recovery Bill #Indian Stamp Act and Depositories Act.