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Latest Articles in fraud

Supreme Court Seeks Vijay Mallya's Overseas Asset Details In Four Weeks

Liquor baron Vijay Mallya on Tuesday drew flak from the Supreme Court for not making full disclosure of his overseas properties, which asked him to furnish complete details of his assets abroad within a month

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CBI Registers Fresh Case Against Vijay Mallya

CBI has registered a fresh case against beleaguered liquor baron Vijay Mallya for alleged irregularities in repayment of Rs 1,600 crore loan taken from State Bank of India

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Delhi High Court Upholds Summoning Of Vijay Mallya In Cheque-bounce Cases

The Delhi High Court on Friday upheld the trial court order summoning liquor baron Vijay Mallya as an accused in several cheque-bouncing cases filed against him by Delhi airport operator DIAL, saying being in-charge of the company he was 'equally liable to be prosecuted'

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Vijay Mallya’s Worst Challenge Now May Be A Diageo Case In UK

Vijay Mallya’s warring partner and UK distiller Diageo could very well drag the fund diversion case that it investigated in its Indian subsidiary to a UK court soon, if legal experts are to be believed

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United Spirits Finds Rs 1,225.3 Crore Fund Diversion, Holds Vijay Mallya Liable

In fresh troubles for Vijay Mallya, Diageo-controlled United Spirits on Saturday disclosed fund diversion and improper transactions worth Rs 1,225.3 crore involving entities linked to the embattled former Chairman, including Kingfisher Airlines and his Formula One team

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Vijay Mallya Seeks Time Till April, Won't Appear Before ED On Friday

The liquor baron on Thursday sought time till April for making a personal appearance before the Enforcement Directorate of India, virtually making it clear he would not present himself before the anti-money laundering agency pursuant to summons issued by it in the IDBI bank loan default case

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Will Vijay Mallya Sell His Last Jewel?

The financial pressure that haunts the liquor baron in India of late may force him to dilute a part of his most valued stake in United Breweries as well

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ED Summons Vijay Mallya, Questions Senior Executive In IDBI Fraud Case

The Enforcement Directorate on Friday issued summons for appearance to liquor baron Vijay Mallya besides questioning a senior executive of Kingfisher airlines as part of its money laundering probe in the alleged default in payment of Rs 900 crore dues to IDBI bank

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Sebi Clamps Down On 40 Illicit Fund-pooling Schemes

Taking strict action against unauthorised money pooling schemes, capital markets regulator Sebi has clamped down on over 40 companies so far this year for raising nearly Rs 1,500 crore from the public

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Fraud In India Inc On The Rise

It’s been whispered about; and now it’s out there in numbers – frauds have moved northwards. Eighty per cent of Indian executives were hit by frauds in the past year, says the `2015 Kroll Global Fraud Report’ and we have the highest incidence of fraud globally, in four out of the 11 fraud types

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