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MALLYA LOANS
Thief or no thief? What cases say about Vijay MallyaVijay Mallya, facing accusations of bank loan defaults, has apologized for Kingfisher Airlines' collapse while denying being a thief. He ex...- CBI issues new warrant against Vijay Mallya in loan default caseFinding merit in the CBI's case and relying on the evidence submitted by the agency, the court held that it was prima facie evident that th...
- Vijay Mallya attends son Siddhartha Mallya’s lavish UK wedding amidst legal troublesFugitive businessman Vijay Mallya was photographed attending his son Siddhartha Mallya's luxurious wedding in the UK, despite facing legal ...
- Banks consortium gets over Rs 792 crore in Mallya loan default case: Enforcement DirectorateApart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady House (Mumbai) branch o...
- Mallya loan default case: Banks' claim of Rs 6,200 cr loss not imaginary, says courtThe observations were made by the Prevention of Money Laundering Act (PMLA) court judge J C Jagdale in the recent orders that allowed resto...
- Mallya loan fraud case: Air Deccan founder GR Gopinath under lensGopinath is being probed by investigative agencies for his alleged role in Mallya's scam.
- Vijay Mallya will have to pay Rs 1.5 crore more for banks' legal costsMallya will have to fork out £375,000 (Rs 3.3 crore) in total in legal costs for the banks in this case.
- CBI to file new charge sheet against Vijay MallyaMallya’s now-defunct Kingfisher Airlines had taken Rs 6,900 crore of loans from a consortium of 17 lenders in early 2010 after a second deb...
- Don't have records of Vijay Mallya's loans: Finance ministry to CICThe Rs 8,040 crore loan was declared a non-performing asset (NPA) in 2009 and the NPA was restructured in 2010.
- Don't have records of Vijay Mallya's loans: Finance ministry to CICChief Information Commissioner R K Mathur told the finance ministry official that the RTI application filed by the applicant should be tran...
- Diageo will hold back payment to Vijay Mallya, plans to recover dues from himMallya's dues include $135 million that Diageo had given to Standard Chartered as a guarantee for the liabilities of Watson Ltd affiliated ...
- CBI, Enforcement Directorate tell UK that Vijay Mallya plotted criminal conspiracyThe Indian officers briefed them how Vijay Mallya first convinced the banks that he was taking loan for the operations of Kingfisher Airlin...
- Vijay Mallya says ready to talk to banks for one-time settlementMallya added that he has "humbly obeyed every single court order without exception" and "seems as if government is bent on holding me guilt...
- CBI arrests former IDBI chairman Yogesh Aggarwal and 8 others in Vijay Mallya loan default case: SourcesEarlier today, CBI has searched the offices of Vijay Mallya-owned United Breweries (UB) group in Bengaluru, informed a CBI official.
- Vijay Mallya loan not waived off: Arun JaitleyFinance Minister Arun Jaitley referred to the Mallya loan issue as a "terrible legacy" which the NDA government had inherited from UPA.
- SBI declines info on Vijay Mallya's loan, says matter sub-judice: RTI queryMumbai-based RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.
- ED sees political push behind Vijay Mallya’s Rs 950-crore loan from IDBI BankInvestigators say they have reason to believe that pressure from the top was a reason behind the unusually fast clearance and that this asp...
- CBI to probe if netas pushed Vijay Mallya loansThe Central Bureau of Investigation (CBI) will probe if some public sector banks were pressured into lending and restructuring loans.
- Vijay Mallya loans: Bank union seeks Parliamentary probeAlleging a nexus between lenders and Vijay Mallya, one of the biggest bank employees unions today demanded a Parliamentary probe into the s...
- Vijay Mallya dials up Kanorias for truce with Kingfisher Airlines lendersMallya's UB Group moved the courts to prevent sale of pledged assets and shares by the lenders, slowing the loan recovery process.
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