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About 44 results for "kfa"

KFA-IDBI case: ED files charge sheet against Mallya, others

KFA-IDBI case: ED files charge sheet against Mallya, others

The agency has stated in detail in the charge sheet how funds of about Rs 400 crore were moved abroad in alleged violation of rules. The Enforcement Directorate on Wednesday filed its first charge sheet against liquor baron Vijay Mallya and others in connection with its money laundering probe in the IDBI-KFA bank loan case. The 57-page charge sheet or prosecution complaint, with voluminous annexures, was filed under various sections of the Prevention of Money Laundering Act (PMLA) before a ..., 2 months ago

46 images for kfa

Money Control, 2 months ago
DNA, 2 months ago
Sify, 2 months ago, 2 months ago
DNA, 2 months ago
Business Standard, 2 months ago
MSN India, 3 months ago, 4 months ago
Money Control, 5 months ago
India TV, 6 months ago

Fresh non-bailable warrant against Vijay Mallya in money-laundering case

ED filed charge sheet against Mallya in money laundering probe into Rs 900 cr IDBI-KFA loan case
 Business Standard1 month ago Special PMLA court issues Non-Bailable Warrant against Mallya  DNA1 month ago 'Mallya used IDBI loan for KFA to fund Formula 1 race team'  MSN India2 months ago Another non-bailable warrant against Vijay Mallya  MSN India1 month ago

Mallya should first consider plight undergone by employees: Ex-KFA employee

[India], June 6 (ANI): A former Kingfisher Airlines employee on Tuesday said liquor baron Vijay Mallya should first consider the plight undergone by the employees and must clear their dues first. Talking to ANI, former Kingfisher Airlines employee Anirudh ...
 Sify2 months ago Mallya extradition case: Liquor baron says has been living in England since 1992  Sify1 month ago

Kerala Blasters, KFA to set up football schools

Kerala Blasters Football Club (KBFC) and Kerala Football Association (KFA) said on Friday that they have joined hands to promote the game at the grassroots level and will be setting up 25 football schools with licensed coaches across the state.Kerala Blasters ...
 Prokerala1 month ago

ED-CBI team in London to submit more proof in Mallya case

A joint team of the ED and the CBI is in London to brief UK prosecution, working on the extradition of fugitive liquor baron Vijay Mallya, and submit fresh proof in the case, officials said today. The visiting officials of the two central probe agencies will ...
 Deccan Herald4 weeks ago No delay in giving Britain evidence for Mallya's extradition: CBI  Prokerala2 months ago

Mallya laundered over Rs 1,300 crore through 13 shell cos: ED

The Enforcement Directorate has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US, Ireland, Mauritius and France. The agency has made this indictment against Mallya in its charge sheet filed on June 14 in the money laundering case involving a loan of about Rs 900 crore from IDBI-KFA bank. The chargesheet has indicted eight other persons too for their alleged roles in the case. The 57-page charge sheet or prosecution complaint, with ...
 Rediff.com1 month ago Vijay Mallya appointed personal staff as directors: ED  MSN India2 months ago ED says Mallya created 20 shell cos; to confiscate more assets  DNA2 months ago

Money laundering case: Court issues fresh NBW against Mallya

A special PMLA court here today issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud. "The court has ...
 Business Standard1 month ago

South Korean coach Uli Stielike fired after World Cup qualifier defeat

Uli Stielike was on Thursday sacked as the head coach of South Korea's men's football team in the wake of its World Cup qualifying defeat to Qatar.The Korea Football Association (KFA) said it decided to part ways with Stielike following a technical committee ...
 Prokerala2 months ago

End of good times? Lenders fail to auction Kingfisher House 5th time

Lenders' attempt to auction Kingfisher House, the erstwhile headquarters of Vijay Mallya- owned, now defunct Kingfisher Airlines, proved to be a damp- squib for the fifth time on Wednesday, despite cut in the reserve price. The 17-lender consortium led by ...
 DNA2 months ago
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