Mallya loan default case: Ex-IDBI Bank chairman among 8 arrested


Updated

New Delhi, Jan 23 (PTI): CBI today arrested a former chairman and three other ex-officials of IDBI Bank along with four former executives of Kingfisher airlines in connection with the Vijay Mallya loan default case.

Those arrested include the then Chairman of IDBI Bank Yogesh Aggarwal and former CFO of now-defunct Kingfisher Airlines A Raghunathan, CBI sources said.

They said three more former executives of the airlines and three more former officials of IDBI Bank were also taken into custody.

The arrests were followed by searches at 11 places including Mallya's residence here, three floors of UB towers in Bengaluru and residences of Aggarwal and Raghunathan among others.

UB Group issued a statement in Bengaluru confirming the visit of CBI team. "A CBI team visited the UB Group offices in Bangalore today and we are fully cooperation with them," a UB group spokesperson said.



Earlier Report

Mallya case: CBI sleuths search UB Group offices in Bengaluru

Bengaluru, Jan 23 (PTI): A team of CBI officials today visited the offices of the UB Group led by Vijay Mallya, who is facing the process of recovery of Rs 6,203 crore from banks in the Kingfisher case and has been declared a proclaimed offender by a court.

"A team of CBI officials from Delhi visited the UB group offices in Bengaluru," a senior CBI official told PTI but did not divulge any details.

"I do not have any details on the issue," he said.

Meanwhile, the UB Group spokesperson also confirmed the visit of the CBI officials to their offices and stated that they were cooperating with them.

"A CBI team visited the UB Group offices in Bangalore (Bengaluru) today and we are fully cooperating with them," thespokesperson said.

The CBI officials' visit to UB Group offices comes days after the Bengaluru Debt Recovery Tribunal on January 19 ordered the SBI-led consortium of banks to start the process of recovering Rs 6,203 crore at an annual interest rate of 11.5per cent from the embattled tycoon and his companies in the Kingfisher Airlines case.

Mallya, who left the country on March 2 and is now in the UK, has been declared a proclaimed offender by a special People's Money Laundering Act court in Mumbai on a plea by the Enforcement Directorate in connection with its money laundering probe against him in the alleged bank loan default case.

  

Top Stories

Comment on this article

  • kushal kumar, Panchkula

    Tue, Jan 24 2017

    The Supreme Court of India has ordered a probe against ex- CBI Chief , Ranjit Sinha for prima facie misuse of power in coal scam. The probe order was made by SC on 23 January 2017. In this connection , readers may like to know this Vedic astrology writer’s predictions for India for year 2017 in article “ 2017 – an opportune year for India with major worrisome concerns in February-March and August-September” issued widely to news media last year in October and November 2016. It was said that first three months of 2017 from January to March have similarity of planetary impacts suggesting a testing time for India , while February-March were predicted to be suggesting major worrisome concerns. While covering February- March 2017 , it was said : “ Some political leaders may likely be unwell or may break away or probably face some consequence of wrong doing allegedly done in past”. So here political leaders would obviously suggest a person includes a high official having vast powers comparable with political leadership at a particular point of time. In these circumstances , the prediction has been meaningfully accurate.

    DisAgree Agree Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Tue, Jan 24 2017

    To complete pending formalities. What Indian government will achieve. All these executives ar peanuts comparing to main culprit. He safe in safe Heaven with looted wealth.
    'Catch him if you can'

    DisAgree [1] Agree [7] Reply Report Abuse

  • GoppI Monishuie, Mlore

    Mon, Jan 23 2017

    Eye wash.... prior to election in UP and 5 other states.
    I never thought BJP and this Pm stoop too low
    worst than earlier rulers.

    Now only hope is what do you thin AAP log.

    DisAgree [4] Agree [24] Reply Report Abuse

  • JAGDISH, mumbai

    Tue, Jan 24 2017

    MODIPHOBIA......THODA THO SHARAM KHARO MERA BHAIYON JO BHI KAR RAHA HAI KUCH KAR RAHA HAI....APPRECIATE THAT....DONT STICK ONLY FOR THE NAME WHICH YOU "HATE"
    YOU WILL BE HAPPY IF THERE IS TALIBAN CONGRESS RULE IN INDIA.

    DisAgree [6] Agree [1] Reply Report Abuse

  • SMR, Karkala

    Mon, Jan 23 2017

    Where was the CBI when 'willful' defaulter is owned Cricket team and freely bidding the players in crores?

    Can the banks,Central government and court of India explain to the nation, how a person who can't pay due salaries of his disgruntled airlines can still own team and have calendar girls?

    Mallaya not only striped the girls for calendar but banks too. But CBI is too late to wake up.
    Why the Home ministry is not issuing 'Red corner' notice and seek the help of Interpol?
    Jai Hind

    DisAgree Agree [24] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Jan 23 2017

    Demonetization has written off loans and bank NPA's ...

    DisAgree [4] Agree [22] Reply Report Abuse

  • Ravi, Kapu

    Mon, Jan 23 2017

    Politicians will never change..

    DisAgree Agree [19] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Jan 23 2017

    Searching for 'Babaji Ka Tullu' ...

    DisAgree [1] Agree [25] Reply Report Abuse

  • Alwyn Crasta, Mangaluru/Bengaluru

    Mon, Jan 23 2017

    The effort to lock the stable is too late, since the 'horse' along with all the valuables, has already bolted.

    DisAgree Agree [17] Reply Report Abuse

  • Anand, Karkala

    Mon, Jan 23 2017

    If you have the GUTS bring him back to India.

    DisAgree Agree [29] Reply Report Abuse

  • Anand, Karkala

    Mon, Jan 23 2017

    If you have the GUTS bring him back to India.

    DisAgree [1] Agree [17] Reply Report Abuse

  • Elwyn Goveas, Valencia

    Mon, Jan 23 2017

    Mallya has fooled the whole of the country and must be spending his good times with kingfisher models

    DisAgree [1] Agree [26] Reply Report Abuse

  • Jenifer, Mangalore

    Mon, Jan 23 2017

    What is the hurry (CBI sleuths) ? Wait for two more years ??

    DisAgree Agree [31] Reply Report Abuse


Leave a Comment

Title: Mallya loan default case: Ex-IDBI Bank chairman among 8 arrested



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.