CBI charge sheet against Vijay Mallya likely in a month, bank officials may be included
NEW DELHI: Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya’s Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said. This would be first charge sheet in the case pertaining to loans of over Rs […]
Changing LoC against Vijay Mallya was error of judgment: CBI
NEW DELHI: The CBI said on Thursday the change in a 2015 Look Out Circular (LoC) against liquor baron Vijay Mallya from “detain” to merely informing about his movements was an “error” in judgement because he was cooperating in the probe and there was no warrant against him. Three years later as the controversy surfaced […]
CBI moves extradition request against Nirav Modi’s brother Nishal
NEW DELHI:The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in USD 2-billion banking fraud case in Punjab National Bank, officials said Monday. The request was sent to the Home Ministry on Friday. The Home Minister will send it to Belgium, where […]