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VIJAY MALLYA LOAN FRAUD CASE
“Legal proceedings underway”, says MEA on fugitives Lalit Modi & Vijay Mallya24 Jun, 2026, 12.08 PM IST- ‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST
- ‘$300M USDA fund stolen by Minnesota’s Somali community?’: IG Walk drops bombshell as Luna grills25 Jun, 2026, 11.36 PM IST
- Minnesota Somali Fraud | FBI arrests 1st MOST WANTED FRAUDSTER in ‘Feeding Our Future’ scam11 Jun, 2026, 07.50 PM IST
- Minnesota fraud suspect lands on FBI's most wanted fraudsters list for $4.2 million scam08 Jun, 2026, 06.20 PM IST
- 'Somali community is CORE VOTING BLOCK FOR DEMS!': Jordan erupts over Minnesota healthcare fraud04 Jun, 2026, 06.33 PM IST
- Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST
- 'Caretaker stole benefits without…': Vance reveals shocking medicare fraud, claims 'billions' saved27 May, 2026, 04.06 AM IST
- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- 'Minnesota fraudsters got rich': JD Vance TORCHES fraud scheme targeting welfare funds07 May, 2026, 02.48 AM IST
- 22 warrants, 20+ raids: FBI unleashes major crackdown on Daycare fraud ring in Minneapolis28 Apr, 2026, 09.35 PM IST
- 'Millions of Dollars SECRETLY FUNNELED…': Trump’s DOJ uncovers massive SPLC fraud | Case EXPLAINED25 Apr, 2026, 09.16 PM IST
- Vijay Mallya gets 4 months jail in contempt case; USD 40 mn with interest within 4 weeks to be returned, orders SC11 Jul, 2022, 11.26 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing02 May, 2026, 01.57 AM IST
- ‘It’s all on tape, you helped fraudsters’: GOP torches Minnesota AG Ellison in Somali fraud hearing25 Apr, 2026, 02.30 AM IST
- Mallya case: CBI casts the net wide21 Mar, 2016, 06.51 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing25 Apr, 2026, 10.04 PM IST
- Supreme Court asks Vijay Mallya if he had 'truthfully' disclosed assets09 Mar, 2017, 03.06 PM IST
- CBI questions Vijay Mallya in loan default case11 Dec, 2015, 08.15 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing23 Apr, 2026, 11.18 PM IST
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