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ED to attach Mallya's India assets wo...

Chalanachithram.com DB » New TF Industry Related » Archive through May 11, 2016 » ED to attach Mallya's India assets worth Rs 9,000 crore « Previous Next »
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Sesani
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Posted on Wednesday, May 11, 2016 - 04:21 pm:       


Abhysg:

2 fotos 2 pockets.. full ga nalipingg ..?


siva siva... sreya ni adi kooda :D
 

Sesani
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Posted on Wednesday, May 11, 2016 - 04:20 pm:       


Siloan:

hurttavaaku dolli....tanu kooda short span lo almost OT ni reached at one point


hurt em ledu mesharu...
 

Siloan
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Posted on Wednesday, May 11, 2016 - 04:17 pm:       


Sesani:

coolpix ki naak comparson enduku mesharu...




hurttavaaku dolli....tanu kooda short span lo almost OT ni reached at one point
 

Abhysg
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Posted on Wednesday, May 11, 2016 - 04:16 pm:       


Sesani:


givi rende unnayi uncle :D




2 fotos 2 pockets.. full ga nalipingg ..?
 

Sesani
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Posted on Wednesday, May 11, 2016 - 04:13 pm:       


Siloan:

appude 40k essessav dolli


its just a number yaa.. :D

Siloan:

coolpix ni nuvv


coolpix ki naak comparson enduku mesharu...
 

Abhysg
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Posted on Wednesday, May 11, 2016 - 04:11 pm:       


Rajusk:


ivvala mee turn aa same question adgataniki




kummesar bhayya
 

Siloan
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Posted on Wednesday, May 11, 2016 - 04:09 pm:       


Sesani:



appude 40k essessav dolli ..sachin pothe kohli vasthaad
coolpix ni nuvv
 

Sesani
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Posted on Wednesday, May 11, 2016 - 04:08 pm:       


True_indian:

enduku yetlo dooki .....






True_indian:

atleast i have some pics from the hyd club,


sesani.ccdb @ gmail dot com :D
 

Sesani
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Posted on Wednesday, May 11, 2016 - 04:07 pm:       


Siloan:


what happ siloanesshh... u also have those pics aa :D
 

Cool_indian
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Posted on Wednesday, May 11, 2016 - 04:06 pm:       

This is the only way to suck his money and bring him down to our knees. Once he comes, he should be jailed like Subrato Roy....tamasha adutunnaru...kodukulu mana lega system tho.

ee lopu kingfisher beer evadaina konte choodalani undi
 

True_indian
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Posted on Wednesday, May 11, 2016 - 03:53 pm:       


Sesani:



enduku yetlo dooki .....

atleast i have some pics from the hyd club
.those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches.
 

Siloan
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Posted on Wednesday, May 11, 2016 - 03:29 pm:       


Sesani:

Legend
Username: Sesani

Post Number: 40497




 

Sesani
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Posted on Wednesday, May 11, 2016 - 03:08 pm:       


Risingstar:

raju goru sesani daggara shreya photos videos unnayanta konchem recommendation chesi ippinchandi.




givi rende unnayi uncle :D
 

Rajusk
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Username: Rajusk

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Posted on Wednesday, May 11, 2016 - 02:25 pm:       


Time_pass:

iyina vaadu defalut lo vunnadu ani andariki telsina news e ga




Default lo masth mandi biginessmen unnar..andarni arrest seyyaler kada..sudden gaa..

daaniki unna legal process follow avuthunnar ani anukontunna..

unless we setup special courts to handle these cases..given the rate at which judicial process progress in india..lot of defaulters will die..before the govt hand reaches them..i am sure

OTOH..sesthe vonly Modi govt ae enduku seyyali..chaala mandi chaala rojulgaa defaulters unnar gaa :D
 

Time_pass
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Posted on Wednesday, May 11, 2016 - 02:19 pm:       

//
roju eggsplanation isthunnar kada rao garu..

none of the banks..filed case against him..until CBI pushed them to
//

link lo ila vundemiti maastaru

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.


iyina vaadu defalut lo vunnadu ani andariki telsina news e ga
 

Siloan
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Posted on Wednesday, May 11, 2016 - 02:18 pm:       


Rajusk:

Lalit Modi kurrod vindia nunchi jump kottindi 2010 lo anukonta.




recent episodandi...
 

Rajusk
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Posted on Wednesday, May 11, 2016 - 02:18 pm:       


Rajusk:

aa kurrod case lo extradition enduko work kaadu ani sadiva..but they were sceptical it would work in Mallya case too..

but that is to do with UK legal system for their citizens..




"Legally, an individual does not require a valid passport in order to remain in the UK, so long as their leave to enter or remain in the UK remains valid. Such leave is granted to the individual and therefore does not automatically expire upon the cancellation or expiry of the passport in which it is endorsed.

Under current legislation, an individual may apply to the Home office to change their status whilst in the UK, for example by asking for leave to remain," the British government said.
 

Time_pass
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Posted on Wednesday, May 11, 2016 - 02:18 pm:       

//The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.
//

FIR vunna bayatki vellnichha ra

ninnemo assalu case ledu annav?
 

True_indian
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Posted on Wednesday, May 11, 2016 - 02:17 pm:       


Risingstar:

sesani daggara shreya photos videos unnayanta konchem recommendation chesi ippinchandi.




sesani calling calling

btw: contact details ettu, meet and greet ki invite cheddam
.those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches.
 

Rajusk
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Username: Rajusk

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Posted on Wednesday, May 11, 2016 - 02:16 pm:       


Siloan:

emanna chooochma hastham vundemo...like cricket modi episode ani...dout




Lalit Modi kurrod vindia nunchi jump kottindi 2010 lo anukonta..way before this sarkar came in to picture..

aa kurrod case lo extradition enduko work kaadu ani sadiva..but they were sceptical it would work in Mallya case too..

but that is to do with UK legal system for their citizens..
 

Risingstar
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Username: Risingstar

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Posted on Wednesday, May 11, 2016 - 02:14 pm:       

raju goru sesani daggara shreya photos videos unnayanta konchem recommendation chesi ippinchandi.
CNKV
 

Siloan
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Username: Siloan

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Posted on Wednesday, May 11, 2016 - 02:13 pm:       


Rajusk:

CBI facts kollect sesi (in IDBI case I think)..ED ni involve sese lepala kurrod jump..




dramoji gaadu...mundhe alerts pampina kooda concerned departments including aarport authorities ignored ani rasaadu ga ..
emanna chooochma hastham vundemo...like cricket modi episode ani...dout
 

Rajusk
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Username: Rajusk

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Posted on Wednesday, May 11, 2016 - 02:13 pm:       


Teluguhero:

UK has made it clear that the liquor baron cannot be deported and asked India to seek his extradition instead.




blind lo squint ante ide nemo..
 

Rajusk
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Posted on Wednesday, May 11, 2016 - 02:10 pm:       


Siloan:

eppatinuncho adugutnna raju goru....gruddilo mrolla...jaggani vadilesina...eedi meeda paddaru...




roju eggsplanation isthunnar kada rao garu..

none of the banks..filed case against him..until CBI pushed them to

CBI facts kollect sesi (in IDBI case I think)..ED ni involve sese lepala kurrod jump..
 

Siloan
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Posted on Wednesday, May 11, 2016 - 02:08 pm:       


Rajusk:

ivvala mee turn aa same question adgataniki




eppatinuncho adugutnna raju goru....gruddilo mrolla...jaggani vadilesina...eedi meeda paddaru...
 

Guriginja
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Posted on Wednesday, May 11, 2016 - 02:04 pm:       


Rajusk:


ivvala mee turn aa same question adgataniki




 

Asdf
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Posted on Wednesday, May 11, 2016 - 02:04 pm:       

9k is nothing. oka 90k aithe seppandi
 

True_indian
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Posted on Wednesday, May 11, 2016 - 02:02 pm:       


Rajusk:

ivvala mee turn aa same question adgataniki



.those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches.
 

Rajusk
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Username: Rajusk

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Posted on Wednesday, May 11, 2016 - 02:01 pm:       


Siloan:

ela desham daatado




ivvala mee turn aa same question adgataniki

just asking :D
 

Siloan
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Username: Siloan

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Posted on Wednesday, May 11, 2016 - 01:56 pm:       

ela desham daatado
 

Teluguhero
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Posted on Wednesday, May 11, 2016 - 01:23 pm:       

http://zeenews.india.com/business/news/companies/ed-to-attac h-vijay-mallyas-india-assets-worth-rs-9000-crore_1884206.htm l

ED to attach Vijay Mallya's India assets worth Rs 9,000 crore

New Delhi: The ED is mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by liquor baron Vijay Mallya in connection with its money laundering probe against him and others in the IDBI bank loan fraud case.

Officials said Wednesday the agency has already begun the exercise of identifying and valuing the country-wide immovable assets of the beleaguered businessman in order to place them under attachment under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

They said the agency will also inform market regulator Securities and Exchange Board of India (SEBI) about its move to similarly attach his shares in various Indian companies so that no third party rights are created.

The officials from the Enforcement Directorate(ED) said that as per preliminary assessment done the value of the assets that would be provisionally attached will be around Rs 9,000 crore which is equal to the total default of bank loans which he is accused of.

They said Mallya's assets in the form of bungalows, costly vehicles, bank balances and others have already been assessed by agency sleuths probing the case.

Banks will also be taken on-board before attaching these assets under PMLA laws, they said, adding the agency does not want to "jeopardise" their interests over these assets through which they are planning to get back their loans.

The Enforcement Directorate (ED) has been wanting to make Mallya join investigations "in person" in the over 900 crore IDBI loan fraud case in which it registered a PMLA case early this year.

It has virtually exhausted all legal options to make Mallya join the probe including issuance of a non-bailable warrant against him from a Mumbai court based on which it made the requests for the revocation of his passport and subsequent deportation bid to bring back the beleaguered businessman from the UK.

However, in a setback to India's efforts to expeditiously get back Mallya, UK has made it clear that the liquor baron cannot be deported and asked India to seek his extradition instead.

The British government has said it acknowledges "the seriousness of allegations" against Mallya and was "keen to assist" the Indian government in this case.

Commenting on the matter, Finance Minister Arun Jaitley had said in Parliament that India will now have to initiate extradition process after a charge sheet is filed to bring back the embattled tycoon to face money laundering charges as well as recovery of the Rs 9,400 crore of loans to his defunct Kingfisher Airlines.

Cancellation of passport "does not result in automatic deportation, that is the stand taken by UK," Jaitley said.

Sources, however, said filing a charge sheet is a time taking process and hence some other legal options will surely be mulled to make Mallya join probe in India, not only by the ED but by the CBI too.

The agency is also preparing to issue Letters Rogatories (LRs) to certain countries, including South Africa and the UK, for obtaining information on his overseas assets

Official sources said the agency has obtained details about immovable and movable assets held by the United Breweries (UB) Chairman in a number of countries and investigators are looking at countries like South Africa, UK, the US, Hong Kong and France, as part of its probe conducted till now in the case.

Mallya had left India on March 2 using his diplomatic passport.

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.

The agency is also investigating financial structure of the now defunct Kingfisher Airlines and looking into any payment of kickbacks to secure loans.

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