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VIJAY MALLYA FIR
ED enables ₹312 cr payout to Kingfisher Airlines staffThe Enforcement Directorate (ED) has facilitated the restitution of ₹311.67 crore towards long-pending workmen dues for former Kingfisher A...- Modi ka Parivar: Posters with picture of PM with fugitives come up in central Delhi; FIR filedDelhi Police registers FIR under Delhi Prevention of Defacement of Property Act based on a complaint from New Delhi Municipal Council regar...
- FIR filed against Vijay Mallya in cheque bounce caseA senior police official said that they lodged a case under section 174 A of the Indian Penal Code against Mallya following the court direc...
- Vijay Mallya's property in France worth Rs 14 crore seized: Enforcement DirectorateIt said the action was undertaken by French authorities "on the request of the Enforcement Directorate" and the property is located at 32 A...
- Congress: Who asked CBI to change ‘Look Out’ to ‘Inform’ notice?Surjewala asked despite Mallya owing `9,000 crore to banks, how did “the government permit” Mallya to receive millions of dollars in India ...
- Kingfisher Airlines loan default case: Court extends judicial custody of all nine accusedCBI counsel alleged that the loans were given without accepting shares or any tangible asset as collateral in contravention to what was dec...
- Vijay Mallya asked to appear before PMLA court on July 29The Enforcement Directorate (ED) today published a court-issued proclamation against Mallya for appearance before the special PMLA court on...
- Not received any notice from the ED: UB (Holdings)An ED official had said that the agency has attached properties of Vijay Mallya and United Breweries Ltd under the Prevention of Money Laun...
- 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 ...
- Did Vijay Mallya use loan money to buy a racehorse worth Rs 9 crore?Investigators are considering confiscating the stallion, Air Support, that Mallya imported from US in 2014 and kept at his Kunigal stud far...
- 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...
- 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...
- Loan default case: ED quizzes Kingfisher Airlines' ex-CFO Raghunathan for 2nd dayThe ED has pressed charges under various sections of the PMLA against Mallya and others named in the CBI complaint.
- CBI chief Anil Sinha to vet Vijay Mallya's lookout notice filesCBI director Anil Sinha has called for all files on the lookout notice (LOC) against Mallya to examine if there was any lapse on part of hi...
- Loan default case: Enforcement Directorate quizzes former CFO of Kingfisher Airlines A RaghunathanAccording to the official, Raghunathan has blamed Mallya (for the financial crisis that befell KFA) and said he worked as per the direction...
- CBI was aware that Vijay Mallya was leaving India on March 2The Bureau of Immigration (BoI) had alerted CBI on Mallya’s departure because there was a lookout circular on Mallya, issued last year at t...
- Ex-IDBI CMD Aggarwal under lens for Rs 350 crore loan to KFA bossFormer IDBI Bank CMD Yogesh Aggarwal is under scrutiny of the CBI and the Enforcement Directorate (ED) for allegedly disbursing at least Rs...
- Enforcement Directorate files money laundering case against Vijay MallyaThe Enforcement Directorate is likely to question Vijay Mallya to ascertain whether money taken from banks as loan was diverted offshore.
- FIR against Vijay Mallya, Kingfisher for non-payment of airport feesBIAL contended that Kingfisher Airlines had collected user development fees and passenger service fees but after initial stage did not remi...
- Govt defers decision on UB's proposal to raise Rs 708 croreThe government has deferred its decision on UB Group's proposal for raising Rs 708 crore by issuing convertible warrants to FirStart Inc, o...
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