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Latest Articles in fraud
Police Bust Rs 3,700 Crore Internet Scam That Duped Thousands In India
Indian police have busted an internet scam in which around 650,000 people lost a combined Rs 3,700 crore after sending money to a company that promised they would earn cash by clicking on web links
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Beleaguered Tycoon Vijay Mallya Plays 'Innocence' Card, Talks Of 'Witch-hunt'
Beleaguered liquor baron Vijay Mallya has claimed "innocence" in the alleged funds diversion related to the now-defunct Kingfisher Airlines, saying nothing has come out finally against him from a court
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Vijay Mallya Breathes Fire Against Sebi Ban Order
Beleaguered liquor baron Vijay Mallya has hit out at Sebi for barring him from securities market with regard to alleged fund diversion from United Spirits and termed the charges "baseless"
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Kingfisher Tycoon Vijay Mallya Charged In Loan Default Case: CBI
The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a Rs 900 crore loan granted by a government-owned bank
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Respond To Banks' Plea On $40 Million Transfer: Supreme Court To Vijay Mallya
Acting on banks' allegations that liquor baron Vijay Mallya had transferred $40 million to his children in "flagrant violation" of various judicial orders, the Supreme Court on Wednesday asked him to file his response on the matter in three weeks
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IMF's Christine Lagarde Guilty, But Not Punished, In French Negligence Trial
French judges found IMF chief Christine Lagarde guilty of negligence on Monday for failing to challenge a state arbitration payout to a business tycoon in 2008 when she was French finance minister, but they did not punish her
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PayTm Alleges Customers Cheated It, CBI Registers FIR
Central Bureau of Investigation has registered an FIR against some customers of digital wallet PayTm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based in New Delhi
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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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