Business "CBI court issues non-bailable warrant against Owner of Indian Premier League Team Vijay Mallya in high-value Money Laundering and Resort Fedelity wondering as 10 stops adjudicating and officers visit Lonavala for examination and witness accounts" The CBI has issued a non-bailable warrant against Vijay Mallya, owner of the Indian Premier League team, for his involvement in a Rs 180-crore loan default case. This comes after the CBI received information of Mallya's whereabouts and launched an extensive investigation. With officers visiting Lonavala to gather further evidence, this warrant marks another major development in the ongoing legal battle over Mallya's alleged fraudulent activities.
Vijay Mallya: CBI Court Issues Non-Bailable Warrant in Money Laundering Case
Background
Vijay Mallya, the former owner of the Kingfisher Airlines and the Indian Premier League team Royal Challengers Bangalore, has been under investigation by the Central Bureau of Investigation (CBI) for money laundering and bank fraud since 2016. He is accused of defaulting on loans worth over Rs 9,000 crore from various banks, including the State Bank of India (SBI).
Recent Developments
On March 10, 2023, a CBI court in Mumbai issued a non-bailable warrant (NBW) against Mallya in connection with a Rs 180-crore loan default case. The warrant was issued after the CBI received情報を提供about Mallya's whereabouts.
CBI Investigation in Lonavala
As part of their investigation, CBI officers visited Lonavala, Maharashtra, on March 12, 2023. They collected evidence and examined witnesses in connection with the loan default case.
Top 5 FAQs and Answers
1. What is the latest update in the Vijay Mallya case? Answer: The CBI has issued a non-bailable warrant against Vijay Mallya in a Rs 180-crore loan default case.
2. Why has the CBI issued the warrant? Answer: The CBI has received information about Mallya's whereabouts and is conducting an extensive investigation.
3. Where is Vijay Mallya now? Answer: Mallya is believed to be in the United Kingdom, where he has been residing since 2016.
4. What are the charges against Mallya? Answer: Mallya is facing charges of money laundering, bank fraud, and defaulting on loans worth over Rs 9,000 crore.
5. What is the legal status of the case? Answer: The case is currently being heard in various courts in India and the United Kingdom. The CBI is pursuing extradition proceedings to bring Mallya back to India to face trial.
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