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Crime

More trouble for Vijay Mallya as ED to allow banks to sell his attached shares in the United Breweries after court clearance

OpIndia Staff - 14 February, 2019

The ED expects the sale of shares to surpass Rs 9,500 crore, the amount Mallya owes the local lenders

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

OpIndia Staff - 12 February, 2019

Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007

News Reports

Embarrassment for Congress: Letter from Digvijay Singh ‘thanking’ middleman Deepak Talwar emerges

Jinit Jain - 2 February, 2019

Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar

News Reports

AgustaWestland: CBI claims that Michel had ‘beforehand’ knowledge, attempted to involve the entire UPA cabinet to swing the deal

OpIndia Staff - 20 December, 2018

Christian Michel is accused of money laundering, bribery, and fraud in connection with the Rs 3,600-crore worth AgustaWestland scam

Crime

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

OpIndia Staff - 17 December, 2018

Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores

Crime

Taking cue from fugitive Vijay Mallya, ‘social activist’ Sudha Bharadwaj seeks spruced jail facilities

OpIndia Staff - 28 October, 2018

Bharadwaj was arrested from Gurgaon and brought to the city after the court had rejected her bail application on Friday

News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff - 25 October, 2018

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

News Reports

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff - 21 October, 2018

Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.

News Reports

Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore

Jinit Jain - 16 October, 2018

Vinay's extradition can be ascribed to India's agile diplomacy

News Reports

Fact check: Did Congress leader really witness the ‘meeting’ between Jaitley and Mallya in 2016?

OpIndia Staff - 14 September, 2018

On that day, as per Rajya Sabha attendance records, Arun Jaitley did not attend the session at Parliament.

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