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Total 1800 results found. Search for [ Vijay Mallya ]

Results 1 to 21 of 1800
PTI
September 22, 2020
An Letter of Request (LoR) is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


BusinessToday.In
August 31, 2020
The Supreme Court on Monday rejected a petition by fugitive liquor baron Vijay Mallya seeking review of its 2017 verdict holding him guilty of contempt of court for transferring $40 million to his children


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


BusinessToday.In
August 26, 2020
Bad Boy Billionaires India trailer: The show looks into the rise and fall of four of India's billionaires, Vijay Mallya, Nirav Modi, Subrata Roy and Byrraju Ramalinga Raju


BusinessToday.In
August 20, 2020
The SC has asked Mumbai Police to hand over all evidence collected and statements recorded over to the CBI team who will be taking the investigation forward


PTI
August 6, 2020
Mallya, who is an accused in a bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is presently in the United Kingdom.


Prasanna Mohanty
August 5, 2020
India faces a fresh threat of NPAs with RBI warning dramatic rise in loan default rate from 8.5% in FY20 to 14.7% in FY21. A global study shows the Indian corporate sector was most debt-stressed with 43% of long-term loans vulnerable to default even before the COVID-19 pandemic hit


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


Prasanna Mohanty
July 24, 2020
Contrary to popular belief, private sector efficiency vis-a-vis public sector is a neoliberal construct for which there is little evidence or lived experience but is pushed, nevertheless, for private gains


BusinessToday.In
July 17, 2020
Vijay Mallya's counsel told the Supreme Court that he has offered a comprehensive settlement package to the banks. However, Solicitor General Tushar Mehta said that Mallya has been offering such settlements from time to time


Munish Pandey
June 24, 2020
CBI inquiry revealed the firms associated with Videocon colluded with the consortium of banks for undue gains causing loss to the banks


BusinessToday.In
New Delhi, June 12, 2020
The Delhi Medical Association has sought the intervention of Union Home Minister Amit Shah into alleged non-payment of salaries of resident doctors at various health facilities under the North Delhi Municipal Corporation; The Reserve Bank of India (RBI) has proposed capping the tenures of banks' chief executive officers (CEOs) and whole time directors (WTDs); India's trade with mainland China and Hong Kong declined by over 7 per cent to $109.76 billion in FY20, its steepest fall since FY13. Watch this and more on News Blast.Also Read: Coronavirus patients treated 'worse than animals': SC slams Delhi government


BusinessToday.In
New Delhi, June 12, 2020
India overtakes UK, becomes 4th worst-hit country from COVID-19 virusIndia has overtaken the United Kingdom in terms of coronavirus cases to become the fourth worst-hit country with a caseload of 2,97, 205. India is now at the fourth spot, only behind the US (20,76,495 cases), Brazil (7,87,489) and Russia (5,02,436), as per Worldometer figures.India asks UK govt to not consider Vijay Mallya's asylum requestIndia has asked UK authorities to not consider absconding liquor baron Vijay ...


BusinessToday.In
June 12, 2020
Vijay Mallya extradition: The Indian government said that they are in touch with the UK authorities and that there is no ground for his persecution claim in India


BusinessToday.In
June 9, 2020
Whether Vijay Mallya will be granted asylum by the UK or not remains to be seen, but it will definitely buy him time


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


Munish Chandra Pandey
New Delhi, June 4, 2020
The deadline for the UK Home Office Secretary to sign extradition documents expires on June 11, 2020, as per the Extradition Act


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