Debt Recovery Tribunal Archives

Investigators are examining alleged fund diversion, foreign transactions, and loan-related disputes as multiple regulatory and legal proceedings converge on the company

ED raids Rajesh Exports for foreign fund flow after SEBI findings

Team PGurus - June 23, 2026 0

Rajesh Exports probe deepens after SEBI findings Weeks after the SEBI findings of inflated invoices of more than Rs.15 lakh crore, the Enforcement Directorate (ED)...

Mallya cited the Finance Ministry's 2024–25 report to claim banks recovered Rs.14,131.8 crore—over twice the Rs.6,203 crore awarded by the Debt Recovery Tribunal

Banking

Indian banks recovered over Rs.14,000 crore, twice what he owed, claims...

Team PGurus - April 7, 2025 2

Mallya claims banks recovered Rs.14,132 cr—twice his debt Fugitive liquor baron Vijay Mallya has claimed that Indian banks have access to his properties worth Rs.14,131.6...

Corruption

SBI’s “LAXITY” Over Mallya’s Loans is a Lie

Arvind Lavakare - September 17, 2018 0

Reports against SBI alleged its “laxity” came catching another victim for the delay in recovering the loan amount Yes, they all suddenly discovered a new...