Latest News on Idbi Bank Loan Default Case

Idbi Bank Loan Default Case - Total results - 3

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  Business
  

  Sep 25, 2017

  Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court

  Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court
  #Enforcement Directorate #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #London court #UB Group #liquor baron #Shell Companies #Bank loan #IDBI bank loan default case
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  India
  

  Apr 18, 2017

  Vijay Mallya arrested, granted bail: ED to file first chargesheet in loan default case

  The Enforcement Directorate (ED) is set to file its first chargesheet against Vijay Mallya and others in the IDBI bank loan default case.
  #Enforcement Directorate #NewsTracker #Kingfisher Airlines #Vijay Mallya #Scotland Yard #criminal case #Prevention of Money Laundering Act #IDBI bank loan default case #Kingfisher brand
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  Business
  

  Mar 15, 2016

  Vijay Mallya case: Six banks send probe reports to ED

  ED has got probe reports from half-a-dozen banks in connection with its money laundering investigation in the IDBI bank loan default case
  #NewsTracker #CBI #Kingfisher Airlines #Vijay Mallya #Prevention of Money Laundering Act #Debt Recovery Tribunal #IDBI bank loan default case

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