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Apr 10, 2020 · Vijay Mallya is the chairman of United Spirits. Mallya owes a Rs 9,000 crore from 17 Indian banks and is accused of fraud and money laundering cases in the country. In this blog, we will discuss what is the Vijay Mallya’s scam. We will also read the failure reason of Kingfisher airline which is owned by Vijay Mallya.
Apr 1, 2020 · Vijay Mallya allegedly owes various banks over Rs 9000 crores, which he'd taken as a loan to keep his now defunct Kingfisher airlines from failing. He was recently declared a fugitive economic...
Vijay Vittal Mallya (born 18 December 1955) is an Indian fugitive former businessman and politician. [6] [7] He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India.
Feb 24, 2022 · The "timely attachment" of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of the "total fraud" of over Rs 22,500 crore by three fugitive offenders Vijay Mallya, Nirav Modi, and Mehul Choksi, the Centre has told the Supreme Court.
Jul 2, 2024 · A CBI court has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank.
Jul 2, 2024 · Trouble for Vijay Mallya increased once again after a special CBI court in Mumbai issued a non-bailable warrant (NBW) against the fugitive businessman in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
Jun 23, 2021 · About 40 per cent of the money lost by banks in the PNB scam and the fraud linked to fugitive businessman Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate said on Wednesday.
Jun 23, 2021 · Indian banks received 71.82 billion rupees ($967 million) by selling defaulter and former billionaire Vijay Mallya’s stake in United Breweries Ltd., according to a statement by the...
Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹ 180-crore...
Jul 11, 2022 · India's Supreme Court sentenced tycoon Vijay Mallya on Monday to four months in jail for refusing to disclose his assets after defaulting on a loan of 90 billion rupees ($1.13 billion) since...
