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Vijay Mallya demands proof from SEBI, CBI over fraud charges
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 28 (ANI): Continuing to play the victim card, chairperson of defunct Kingfisher Airlines, Vijay Mallya on Saturday demanded evidence from the Central Bureau of Investigation (CBI) and Security Exchange Board of India (SEBI) so as to justify the fraud charges they have
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Mallya loan default case: CBI arrests former IDBI Bank chairman
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 24 (ANI): The Central Bureau of Investigation (CBI) has arrested a former chairman and three other ex-officials of IDBI Bank along with four former executives of Kingfisher airlines in connection with the Vijay Mallya loan default case.
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Debt Recovery Tribunal allows bank to recover debt from Mallya
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 19 (ANI): The Debt Recovery Tribunal (DRT) on Thursday allowed Kingfisher Airlines' consortium of 17 banks to start the proceedings to recover over Rs. 6,000 crore from liquor baron Vijay Mallya.
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Hyderabad Court sends Kingfisher Airlines former CFO to 18 months imprison
Updated : 8 years, 9 months ago IST
Hyderabad [India], Sept. 22 (ANI): A Hyderabad court on Thursday sentenced .A Raghunathan, former CFO of Kingfisher Airlines Ltd to 18 months imprisonment in connection with two cheque bounce cases filed against him and businessman Vijay Mallya by GMR Hyderabad International Airport Ltd.(GHI
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Congress demands PM Modi's intervention in Mallya tax evasion case
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 4 (ANI): A day after the Mumbai court issued a non-bailable warrant against Kingfisher Airlines owner Vijay Mallya for 1,000 crore service tax evasion, the Congress on Sunday asked Prime Minister Narendra Modi to intervene into the matter and convince other countries
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Mumbai court issues non bailable warrant against Mallya for Rs. 1,000 cr t
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept. 3 (ANI): A Chief Metropolitan Magistrate Court in Mumbai on Saturday issued a non bailable warrant against, now, defunct Kingfisher Airlines owner Vijay Mallya and its chief executive Sanjay Aggarwal in connection with service tax evasion to the tune of Rs
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