November 18, 2019

Paradise Papers: MoS Jayant Sinha’s links with Omidyar in Appleby files

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By Shyamlal Yadav From Indian Express Omidyar Network invested in D.Light Design which took a loan of $3 mn through its Cayman Islands subsidiary. Records show Sinha served as Director of D.Light Design founded in 2006 in San Francisco. Before he was elected Lok Sabha MP from Hazaribagh in Jharkhand in 2014 and became a […]

Decide if you want US firm to help sell Mallya’s airbus: HC to centre

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From Hindustantimes The Bombay high court has directed the union government to decide by Friday whether a United States-based aviation consultant, Avitas, can be roped in to sell absconding businessman Vijay Mallya’s luxury airbus to recover the dues that Mallya owes to the service tax Department. The directions came after CJ Leasings, the company that […]

Vijay Mallya claims he paid USD 100 to acquire Caribbean Premier League Franchise

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By Press Trust of India From NDTV Sports Vijay Mallya bought Caribbean Premier League (CPL) team in February days before stepping down as chairman of United Spirits and subsequently also lost control over Indian Premier League (IPL) franchise Royal Challengers Bangalore New Delhi: Troubled businessman Vijay Mallya has claimed that he paid mere USD 100 […]

Did netas help Mallya: CBI to 2 ex-CFOs

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By Raj Shekhar | TNN | From The Times of India NEW DELHI: Inching closer towards gathering more concrete evidence against Vijay Mallya, the CBI on Tuesday interrogated former chief financial officers of the UB Group, Ravi Nedungadi and A Raghunathan, in connection with the alleged loan fraud and diversion of siphoned money. The duo […]