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Vijay Mallya

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Vijay Mallya deliberately didn't disclose full assets: Banks tell SC

Aug 29, 2016

Vijay Mallya deliberately didn't disclose full assets: Banks tell SC

In a rejoinder affidavit to Mallya's reply, the banks had said that disclosure of overseas assets by him and his family was significant for recovering the dues #Banks #SBI #Vijay Mallya #Attorney General #Mukul Rohatgi #disclousure of assets
SFIO widens Mallya probe; former top bankers under scanner

Aug 29, 2016

SFIO widens Mallya probe; former top bankers under scanner

The agency has examined some former heads of public sector banks which had extended loans to the airline at a time when the carrier's losses were on the rise. #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation Office #ED #IDBI #Grant Thornton India #A Raghunathan #FIO
Vijay Mallya Vs banks in SC: The liquor baron isn't an easy catch

Aug 29, 2016

Vijay Mallya Vs banks in SC: The liquor baron isn't an easy catch

Six months after liquor baron Vijay Mallya, whose grounded airline Kingfisher owes Rs 9,000 crore to 17-banks, left the country to UK, the case hasn’t made any serious progress yet. #Kingfisher Airlines #InMyOpinion #Vijay Mallya #NPAs #PSU banks #bad loans #wilful defaulters #brand auction
Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Aug 28, 2016

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier #NewsTracker #CBI #Kingfisher Airlines #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation #Grant Thornton LLP
Kingfisher auction finds no takers again, trademark is worth 'almost nothing'

Aug 26, 2016

Kingfisher auction finds no takers again, trademark is worth 'almost nothing'

In April, the banks had made a failed attempt to sell brands and trademarks of the airlines, owned by Mallya. The auction was unsuccessful as none of the bidders came forward due to the higher reserve price of Rs 366.70 crore. #State Bank of India #CRISIL #Vijay Mallya #Grant Thornton #KFA #Kingfisher House #Kingfisher logo #Kingfisher beer trademark #KFAL's creditors
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