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22 Oct 2023

API-Driven Data Aggregation Can Mitigate The Risk Of Banking Credit Defaults

Data aggregator API allows banks to make informed decisions and take proactive measures to mitigate default risks.

09 Oct 2022

Finance ministry mulls steps like auto debiting other a/cs of issuer

The other suggestions were treating cheque bounce as default of loan and thus reporting it to credit information companies. If these suggestions are implemented, it would help enforce cheque honouring by the payer without the matter going to court. Trade bodies have been pitching for changes in the cheque bounce law for the fast disposal of such cases.

02 Jul 2018

Bank refuses to return pledged gold citing Re 1 default

The petitioner said he had taken a loan of Rs 1.23 lakh from the bank by pledging 131 grams of gold jewellery on April 6, 2010.

27 Jun 2018

Vijay Mallya claims he has honestly tried to repay bank loans since 2016

The tweets come a day after the fugitive liquor baron broke his silence over the controversy of defaulting on bank loans to the tune of Rs 9000 crores.

Central Bureau of Investigation

01 Mar 2018

ED registers case in Simbhaoli Sugars mill loan fraud case

The ED officials said they have recovered some incriminating documents during the searches.

Central Bureau of Investigation

26 Feb 2018

CBI registers Rs 97 crore loan default case against Simbhaoli Sugar executives

CBI is also carrying out searches at multiple locations in Delhi and UP in connection with case against Simbhaoli Sugars Ltd, officials have said.

06 Jul 2017

Vijay Mallya appears before court in London

A defiant Vijay Mallya, the fugitive liquor baron sought by India for defaulting on several bank loans amounting to nearly Rs 9,000 crore, on Thursday appeared before the Westminster Magistrates Court in London for the hearing in his extradition case.

India defaulters

28 Feb 2017

India takes issue of defaulters very seriously: Arun Jaitley

India takes the issue of defaulters very seriously, Finance Minister Arun Jaitley has said, indicating that he may raise the matter of liquor baron Vijay Mallya with his British counterpart.

19 Jun 2016

UK not yet approached for extradition of Mallya, Lalit: Sushma Swaraj

India has not yet approached the UK for extradition of liquor baron Vijay Mallya and former IPL boss Lalit Modi, wanted by Indian investigators in multiple cases, External Affairs Minister Sushma Swaraj said on Sunday, as the ED is still to provide required documents to her ministry.

06 Jun 2016

Cheque bounce case against Vijay Mallya adjourned to July 5

A local court today adjourned to July 5 its order on two cheque bounce cases filed against beleaguered industrialist Vijay Mallya and Kingfisher Airlines by GMR Hyderabad International Airport Ltd.

05 Jun 2016

Vijay Mallya PMLA case: Interpol seeks clarifications from ED

Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

11 May 2016

Govt brings Bill for faster disposal of debt recovery pleas

Amid furore over Vijay Mallya loan default matter, the government on Wednesday introduced in the Lok Sabha a Bill which provides for expeditious disposal of debt recovery applications pending before tribunals.

06 May 2016

SC to hear Subrata Roy's parole plea today

SC to hear Sahara Chief Subrata Roy's parole plea at 2pm today

30 Apr 2016

Banks should focus on recovering dues: Uday Kotak

Banks should focus on recovery rather than "going after borrowers", eminent banker Uday Kotak said on Saturday, a day after embattled tycoon Vijay Mallya remarked that arresting him will not help banks recover any money.

30 Apr 2016

Banks should focus on recovering dues: Uday Kotak

Banks should focus on recovery rather than "going after borrowers", eminent banker Uday Kotak said on Saturday, a day after embattled tycoon Vijay Mallya remarked that arresting him will not help banks recover any money.

27 Apr 2016

ED wants Vijay Mallya to appear in person; seeks to recall exemption

The ED Wednesday urged a Delhi court to recall its earlier order granting permanent exemption from personal appearance to liquor baron Vijay Mallya in a case for allegedly evading summons issued by the agency in connection with purported violation of foreign exchange rules.

24 Apr 2016

Vijay Mallya appears on UK electoral roll: UK Media

UK media has claimed that Vijay Mallya is on the UK electoral roll

12 Apr 2016

SC asks RBI to reveal total loan default amount

12 Apr 2016

Supreme court peruses RBI list of loan defaulters of over Rs 500 crore

The apex court further said it will examine if total amount of defaulted loans running in crores can be disclosed.

06 Apr 2016

Banks to reject Vijay Mallya's Rs 4,000 crore loan repayment offer?

Last week, Kingfisher Airlines and Vijay Mallya had submitted a proposal in the apex court to pay Rs 4,000 crore by September to the consortium of 17 banks led by State Bank of India.

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