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vijay mallya

Vijay Mallya sentenced to 4 months in jail, SC asks to return $40 million sent to family

Spreadit English Jul 11, 2022 0

The Supreme Court on Monday sentenced fugitive and wanted fraudster Vijay Mallya to 4 months jail term and a fine of Rs 2000 under contempt charge. "Adequate punishment is a must. Mallya…

Crime

Sanjay Raut under ED scrutiny, Attaches properties to land scam, Raut lashes out – ‘Am I Vijay…

Spreadit English Apr 6, 2022 0

Under the PMLA (Prevention of Money Laundering Act) the Enforcement Directorate has issued a provisional attachment to freeze 8 parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked…

Money

Banks Recover Rs 13,100 Crore From Assets Sale of Defaulters Like Vijay Mallya, Nirav Modi, Mehul…

Spreadit English Dec 21, 2021 0

On Monday, Finance Minister Nirmala Sitharaman said that the banks have recovered Rs 13,109.17 crore from the asset sale of fugitives like Nirav Modi, Mehul Choksi and Vijay Mallya. She said…