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May 19, 2021 · The business tycoon, owner of the kingfisher brand and an IPL team (RCB), a former member of parliament (Rajya sabha) Vijay Mallaya caught everyone in surprise when his outstanding debt of 9,000 crores came to the limelight. He owed them money to 17 Indian banks and was accused of money laundering and fraud.
After the Indian government gave the impression that Mallya had already left the country, the 17 banks filed a combined lawsuit with the Supreme Court of India in March 2016 to attempt to stop him from leaving.
Introduction. Vijay Mallya is an Indian business baron, multibillionaire, Chairman of the Conglomerate- United Breweries Holdings (UB). He wasone of the most talked about and prominent business personalities of India. After the death of his father, Mallya became the Chairman of United Breweries Group in 1983 at the age of 28.
Jul 19, 2024 · The case study delves into the intricate case of Vijay Mallya, the former chairman of Kingfisher Airlines, who is accused of fraudulent activities and fleeing India. The case has sparked widespread outrage and has led to a protracted legal battle across multiple jurisdictions.
May 31, 2019 · Case study of Vijay Mallya and Kingfisher Airlines detailing legal and ethical issues pertaining to Mallya's actions and consequent company demise.
Nov 14, 2023 · A Study on Vijay Mallya Scam Case: Vijay Vittal Mallya, once known to you and me as ‘The King of Good Times’ or also dubbed ‘ The Playboy of the East’ was born to the Indian Entrepreneur Vittal Mallya in 1955.
Aug 18, 2024 · The Vijay Mallya case serves as a cautionary tale for entrepreneurs and business leaders, illustrating the potential consequences of irresponsible financial behavior and the critical importance of maintaining ethical standards in business operations.
Nov 6, 2021 · In this case Vijay Mallya (hereinafter the Appellant) appealed against a decision of Senior District Judge Arbuthnot (SDJ), sitting at Westminster Magistrates Court, on 10 th December 2018 to send the Appellant’s case to the Secretary of State.
Aug 18, 2017 · During July 2015, Central Bureau of Investigation filed a case against IDBI Bank officials and Vijay Mallya alleging that the loans that were sanctioned to Mallya were way above the limit and the right approval processes were not followed by the IDBI officials while granting the loan.
This paper has attempted to examine a recent much talked money-laundering case of Vijay Mallya. A sincere effort has been made to scrutinize fraudulent financial practices by Vijay Mallya to save his most ambitious venture Kingfisher Airline. The
