Case has raised questions like how fraud went undetected for so long, how it came to light, how money was diverted, and what led to delay in CBI registering FIR. ThePrint answers.
The FIR, registered after a complaint by Central Bank of India, states that the accused persons/entities have cheated the bank & committed forgery to cause wrongful losses.
According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.
The complaint was filed by orthopaedic surgeon Rajiv Sharma. Radia's firm — Nayati Healthcare had acquired 2 hospitals from Sharma and termed the FIR & allegations 'baseless'.
After availing credit limits from bank, a company owned by BJP leader Mohit Kamboj allegedly diverted funds through a web of companies and fabricated documents.
Vijay Mallya also claimed that ED, CBI have treated him 'unreasonably' and also offered to repay banks 100 per cent of the principal amount owed to them.
The cases pertain to SBI, PNB, Andhra Bank, OBC, IOB, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank and Bank of India among other banks, CBI said.
Without falling into a cycle of hatred, we can name what we are confronting — the ideological framework of ISIS for which the world is divided into believers and non-believers.
While the commission didn’t mention provisions under which IndiGo's market domination would be examined, Competition Act 2002 prohibits abuse of dominant position by any enterprise.
It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.
Don’t blame misfortune. This is colossal incompetence and insensitivity. So bad, heads would have rolled even in the old PSU-era Indian Airlines and Air India.
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