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Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?
3 years, 6 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu  

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

India Indian Assets Loans Public Sector Banks Crore Banks
‘Damned if you do and damned if you don’t’: Vijay Mallya’s latest attack on banks
5 years, 9 months ago

‘Damned if you do and damned if you don’t’: Vijay Mallya’s latest attack on banks

Hindustan Times  

Vijay Mallya has attacked public sector banks once again, a day after more than 74 lakh shares held by the fugitive liquor baron in United Breweries Holdings Limited were sold for over ₹1,000 crore. Fugitive liquor baron Vijay Mallya leaves after an extradition hearing at Westminster Magistrates Court, in central London. The Enforcement Directorate said on Wednesday that the sale …

India Bank Vijay Nda Mallya Vijay Mallya Kingfisher Airlines
Sale of Vijay Mallya’s United Breweries shares fetch ₹1,008 crore: ED
5 years, 9 months ago

Sale of Vijay Mallya’s United Breweries shares fetch ₹1,008 crore: ED

Live Mint  

New Delhi: The sale of over 74 lakh shares held by absconding businessman Vijay Mallya in United Breweries Holdings Ltd by Bengaluru-based Debt Recovery Tribunal has fetched ₹1,008 crore, the Enforcement Directorate said Wednesday. ED said the UBHL shares attached by the agency as part of its money laundering probe against Mallya were lying with Yes Bank. "Based on the …

Bank Shares Mallya Vijay Mallya United Breweries Ubhl
ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
6 years, 6 months ago

ED seeks 'fugitive' tag for Vijay Mallya under new ordinance

ABP News  

New Delhi, June 22 : The Enforcement Directorate on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender. Two separate Enforcement Case Information Reports were registered by ED under Prevention of Money Laundering Act, 2002 for an investigation into the offense of Money Laundering, against Mallya, Kingfisher Airlines, United …

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