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DRT directs J P Morgan Bank not to disburse $40 mn to Mallya

Vijay Mallya, whose now-defunct group company Kingfisher Airlines owes over Rs 9,000 crore (Rs 90 billion) to 17 banks, had left the country on March 2. In another blow to beleaguered......

Mallya case: Diageo questions DRT's power to attach money

The company contented before the tribunal that the amount was paid outside India.     Diageo Plc on Thursday challenged Debt Recovery Tribunal's power to direct it to deposit $40......

HC stays DRT order attaching govt properties

The Mumbai high court on Tuesday stayed till June 13 an order of a Debt Recovery Tribunal attaching immoveable properties of Maharashtra government and its two accounts maintained by Reserve Bank......

Mallya can be regarded as a 'fugitive from justice': UK high court

The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain......

Mallya loses $1.55 billion assets case in UK court

Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting......
  Web results for Drt
UK high court

The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a... ...

http://www.rediff.com/money/report/mallya-can-be-regarded-as-a-fugitive-from-justice-uk-court/20180510.htm
Amarinder son-in-law quizzed in bank fraud case

The CBI on Thursday questioned Punjab Chief Minister Amarinder Singhs son-in-law Gurpal Singh in connection with a Rs 97.85 crore loan fraud... ...

http://www.deccanherald.com/content/662243/amarinder-son-law-quizzed-bank.html

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