लंदन : ब्रिटेन की एक अदालत ने भगोड़े भारतीय कारोबारी विजय माल्या को सोमवार को दिवालिया घोषित कर दिया जिसके बाद भारतीय बैंकों के लिए माल्या की संपत्ति जब्त कर ऋण वसूली का रास्ता साफ हो गया है। लंदन स्थित चीफ इनसॉल्वेंसीज एंड कंपनीज कोर्ट के न्यायाधीश माइकल ब्रिग्स ने माल्या को दिवालिया घोषित करने […]
A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India to pursue a worldwide freezing order to seek repayment of debt owed by the now-defunct Kingfisher Airlines. The Indian banks, represented by a law firm and barrister […]
In a major setback for Vijay Mallya, the London court on Monday declared the fugitive businessman bankrupt. The verdict will help the consortium of Indian banks led by the State Bank of India in recovering debt from loans worth Rs 9,000 crore by seizing his assets.
Foreign Secretary Harsh Vardhan Shringla on Saturday said that India has received “best assurance” from the UK authorities on extradition of Vijay Mallya so that he can face charges of fraud and money laundering. Shringla said that India has made the best case for fugitive businessman’s extradition and UK authorities have assured them that they are working on it. The […]
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
Wanted diamond merchant Mehul Choksi has said that he was “seriously considering” returning to India to prove his innocence, but his “kidnapping” by Indian agencies has made him change his mind. Choksi reached Antigua and Barbuda on Thursday after spending 52 days in Dominica. The Hindustan Times has reported that the fugitive businessman, in an […]
Late President Pranab Mukherjee’s son Abhijit Mukherjee, who is a former Congress MP from West Bengal, is all set to join the Trinamool Congress (TMC). The former Congress MP from Jangipur has been in talks with the TMC leadership for the past few weeks. Abhijit Mukherjee had also met Abhishek Banerjee in Kolkata last month. […]
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
New Delhi [India], June 30 (ANI): Aadmi Party (AAP) MLA Atishi on Wednesday informed that she has received a notice from the Income Tax department over her asset declaration in the 2020 Delhi Assembly polls and added that she has nothing to hide.