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MALLYA MONEY LAUNDERING
Vijay Mallya laundered Rs 500 crore of Rs 900 crore IDBI loan, says EDThe agency’s affidavit provides complete ‘money trail’ on how Mallya diverted the loan money to at least seven countries, including the US,...05 Oct, 2017, 11.25 AM IST- Vijay Mallya arrested for 2nd time in UK in money laundering case, released on bailMallya has been rejecting allegations by investigation agencies that he diverted most of the Rs 6,000 crore borrowed from a State Bank of I...04 Oct, 2017, 12.04 AM IST
- CBI, ED find Vijay Mallya diverted most of Rs 6,000 crore loan to shell companiesThe new money-laundering case covers the loan of Rs 6,027 crore from over a dozen banks led by SBI taken between 2005-2010 by Mallya-owned ...25 Sep, 2017, 10.45 AM IST
- UK’s serious fraud office starts probe into laundering by Vijay MallyaThe UK authorities have informed India about its independent ‘formal’ probe against Mallya while seeking details of alleged money launderin...15 Sep, 2017, 08.34 AM IST
- Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies abroad: EDThe ED said that these shell companies had no actual activities and was fully controlled by Mallya with former employees of UB group being ...14 Jul, 2017, 11.45 AM IST
- Vijay Mallya laundered money to British cos, India tells UKThe ED's findings on money laundering have been shared with the UK and are in addition to the CBI's exhaustive extradition “dossier“ which ...22 Apr, 2017, 12.06 PM IST
- Mallya case: CBI sleuths visit UB Group offices in Bengaluru"A team of CBI officials from Delhi visited the UB group offices in Bengaluru," a senior CBI official told PTI but did not divulge any deta...23 Jan, 2017, 07.54 PM IST
- ED moves court seeking to declare Vijay Mallya proclaimed offenderED is also seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty (MLAT) to extradite Mallya from Britain.10 Jun, 2016, 09.42 PM IST
- Will do everything to bring Vijay Mallya back: Arun JaitleyJaitley, while addressing, Parliament yesterday said that India will now have to initiate extradition process after a chargesheet is filed ...16 May, 2016, 05.50 PM IST
- L'affaire Vijay Mallya: More banks get ED call for financial detailsThe Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were subm...15 May, 2016, 01.53 PM IST
- ED seeks Vijay Mallya's deportation; writes to External Affairs MinistryA Hyderabad court had yesterday convicted Mallya in a cheque-bouncing case filed against him by GMR Hyderabad International Airport Ltd.22 Apr, 2016, 02.53 AM IST
- Court reserves order on ED plea for NBW against Vijay Mallya for MondayMallya is charged with siphoning off a portion of money involving IDBI loan of Rs 950 crore, which he had borrowed for Kingfisher Airlines.16 Apr, 2016, 09.04 PM IST
- Money laundering case: Enforcement Directorate likely to grant Vijay Mallya extensionED had summoned him for a "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).18 Mar, 2016, 05.58 AM IST
- Vijay Mallya seeks time till April to appear before EDVijay Mallya has sought more time to appear before the Enforcement Directorate in connection with alleged loan default case against Kingfis...17 Mar, 2016, 04.56 PM IST
- Vijay Mallya case: Enforcement Directorate gets replies from half-a-dozen banksReports have been sent by at least six banks after agency investigators had sought cooperation in sharing details of loans extended by them...15 Mar, 2016, 10.34 PM IST
- ED finds no evidence of money laundering by Vijay Mallya in connivance with IDBI executivesED still suspects Mallya, ousted chairman of United Spirits, had laundered funds out of the country.15 Mar, 2016, 06.44 AM IST
- Banks, Vijay Mallya's executives were aware of illegal funds diversionED has found early leads that suggest a clear case of money laundering via Kingfisher.14 Mar, 2016, 05.50 AM IST
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