• Saturday, August 13, 2022

Business

India’s CBI May Include Bank Officials in Charge Sheet to be Filed Against Vijay Mallya

India’s CBI May Include Bank Officials in Charge Sheet to be Filed Against Vijay Mallya (Photo by Leon Neal/Getty Images).

By: Radhakrishna N S

India’s premier investigation agency, Central Bureau of Investigation (CBI) is very likely to name many senior bank officers who dealt with the loans sanctioned to fugitive, Indian business tycoon, Vijay Mallya. CBI is expected to file its charge within a time span of 30 days. The CBI charge sheet which is yet to be filed, would be the first charge sheet in the financial criminal case which pertaining to lending more than £ 631.74 million given to Kingfisher by a consortium of 17 banks led by India’s state-owned State Bank of India (SBI) which alone has an exposure of £168.46m.…

You do not have access to this content. You need to subscribe.

Eastern Eye

Related Stories

Eastern Eye

Videos

Mrunal Thakur on Dhamaka, experience of working with Kartik Aaryan,…
Nushrratt Bharuccha on Chhorii, pressure of comparison with Lapachhapi, upcoming…
Abhimanyu Dassani on Meenakshi Sundareshwar, how his mom Bhagyashree reacted…