Latest News on A Raghunathan
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A Raghunathan - Total results - 7
Dec 14, 2018
Vijay Mallya case: The tale of a 'billionaire playboy who charmed and cajoled bankers into losing their common sense'Mallya's case is not an example of genuine business failure alone but a clear case of alleged serious financial irregularities, frauds, fund diversions
Sep 16, 2018
CBI likely to file chargesheet against Vijay Mallya in a month, bank officials also to be named as accusedCBI has already filed a charge sheet against Mallya in 2017 in connection with a separate case related to Rs 900 crore pending loan given by IDBI bank in which senior officials of the bank were allegedly involved
Apr 19, 2017
Vijay Mallya case: Settlement seems smarter, as extradition is likely to prolong loan default impasseReaching out to a settlement is likely to be a priority for Indian banks as well as Vijay Mallya as CBI inches closer to those involved in granting loans to the former liquor baron
Jan 28, 2017
Vijay Mallya-Kingfisher case: Not just bankers, UPA too have a lot of explaining to doBringing Mallya and Kingfisher before the law is extremely critical to send out a strong signal to the other large defaulters, especially ‘wilful defaulters’
Aug 29, 2016
SFIO widens Mallya probe; former top bankers under scannerThe 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.
Mar 11, 2016
Kingfisher Airlines CFO Raghunathan questioned; blames Mallya for company's failureFormer Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines, A Raghunathan today appeared before the Enforcement Directorate here for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
Oct 10, 2015
Kingfisher Airlines case: CBI searches Mallya residence in Rs 900 cr loan defaultMallya would soon be called for examination in connection with the case.