22
Saturday
September 2018
12:24 PM IST
News Headlines
Golden Globe Race: Indian Navy Officer Abhilash Tomy injured; INS Satpura dispatched for rescue        India Calls Off Talks With Pak, Says "Imran Khan's True Face Exposed"        Indian govt wanted Reliance for Rafale, we didn't have a choice: Ex-French prez Hollande        Wreckage of Captain Cook’s ship found off US coast        Death toll reaches 136 in Tanzania ferry disaster with scores missing        Ravindra Jadeja, Rohit Sharma take India to comprehensive 7-wicket win        Naomi Osaka Eases into WTA Tokyo Event Semi-final        Let the boundaries go away: Pakistani youth sings Jana Gana Mana with full respect        Three kidnapped cops killed by terrorists in Jammu and Kashmir        Freak penne trending with dislikes and trolls        Kannur International Airport: Kerala to be the first state with four international airports        Kim, Moon join hands on peak of sacred North Korean volcano        Birthday boy Rashid stars in Afghanistan's 136-run win against Bangladesh        Shahbaz Nadeem claims eight wickets; breaks List A world record        CAT 2018: Registration extended to Sept 26; Admit card to Release on Oct 24        BAI distributes 1.6 crore to state Association        Rodrigues, Yadav help Indian women take 1-0 lead in T20 series        Sensex recovers over 100 points on value-buying, global cues        Deepak Kapoor Appointed the new Chairperson of Save the Children        Palestinian schools strive to modernize classrooms        
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National News
ED files fresh charge sheet against Mallya, prepares for fugitive tag
 
Mumbai, Jun 18 (PTI) The Enforcement Directorate (ED) today filed a fresh charge sheet against embattled liquor baron Vijay Mallya, two companies linked to him and others on charges of money laundering for allegedly cheating a consortium of nationalised banks to the tune of over Rs 6,000 crore, officials said today.

The agency has filed the charge sheet, also known as prosecution complaint, before a special court here under the provisions of the Prevention of Money Laundering Act (PMLA).

It has named Mallya, Kingfisher Airlines (KFA), UBHL (United Breweries Holdings Limited) and others in the voluminous charge sheet, they said.

PTI was first to report yesterday that after this charge sheet, the central probe agency would immediately seek permission from a court to "confiscate" assets worth more than Rs 9,000 crore of the beleaguered businessman and his firms under the recently promulgated Fugitive Economic Offenders Ordinance.

The ED had last year filed its first charge sheet against Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines (KFA) loan fraud case.

It has attached assets worth Rs 9,890 crore in this case till now.

The fresh charge sheet revolves around the complaint received from State Bank of India (SBI) on behalf of the consortium of banks for causing loss of Rs 6,027 crore to them by not keeping repayment commitments of the loans taken during 2005-10, they said.

The ED has based its investigation in this instance after taking cognisance of a CBI FIR.


India Calls Off Talks With Pak, Says "Imran Khan's True Face Exposed"
Indian govt wanted Reliance for Rafale, we didn't have a choice: Ex-French prez Hollande
Let the boundaries go away: Pakistani youth sings Jana Gana Mana with full respect
Three kidnapped cops killed by terrorists in Jammu and Kashmir
CAT 2018: Registration extended to Sept 26; Admit card to Release on Oct 24
2 history-sheeters arrested following encounter: Police
Attack on Cong workers in Chhattisgarh is political persecution: Rahul Gandhi
Instant Triple Talaq to be criminal offence
BJP, Congress mock Mamata's foreign visit
Three infants die every two minutes in India: UNIGME
'Sidhu could have avoided hugging Pak Army chief'
India's first IAS officer Anna Rajam Malhotra dies
'Launched Morcha for bringing change in UP, India'
ISRO to launch 18 missions in next six months
Jinson Johnson wins the prestigious Arjuna Award
Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
4,388 CCTV cameras installed across Delhi to ensure security of women, city police tells high court
Maharashtra court issues arrest warrant against AP CM, others
Stalin appoints T R Baalu as DMK principal secretary
Congress veteran D D Lapang quits party
ENTERTAINMENT NEWS
Freak penne trending with dislikes and trolls
 One million views and 250 K dislike in just 18 hours and amidst all these, Freak penne from Oru Adar  
Viswasam- On set photos leaked
Aiswarya- Abhishek's Gulab Jamun would go on floor in mid 2019
Varun and Anushka signed as ambassadors of Skill India Campaign
INTERNATIONAL NEWS
Wreckage of Captain Cook’s ship found off US coast
 (Sydney, Sep 21, 2018):The Endeavour set off from England in 1768 and traversed a world that
Death toll reaches 136 in Tanzania ferry disaster with scores missing
Kim, Moon join hands on peak of sacred North Korean volcano
Palestinian schools strive to modernize classrooms
KERALA NEWS
Kannur International Airport: Kerala to be the first state with four international airports
 Malappuram: With Kannur International Airport becoming operational, Kerala will be the first state i
Bar bribery case: Court dismisses the vigilance report
State Kalolsavam to be held in December
Actor Captain Raju passes away at 68
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