<p>Ten days after the CBI registered a fresh case, the Enforcement Directorate on Tuesday registered a money laundering case against former MP Vijay Mallya.<br /><br /></p>.<p>The case has been filed against Mallya for defaulting on Rs 6,027 crore loan given to him by a consortium of banks.<br /><br />The ED was earlier investigating a case involving the loan he took from IDBI Bank, after the CBI had registered a case.<br /><br />Officials said they had collected details from the CBI on its second FIR to file a fresh money laundering case against him.<br /><br />The CBI on August 13 filed the FIR under sections of criminal conspiracy and cheating for not honouring his commitment to repay a Rs 6,027 crore loan Mallya-owned Kingfisher Airlines took during 2005-10 from a consortium of banks. <br /><br />The complaint was filed by the State Bank of India on behalf of the consortium. <br />This was the second case filed by the CBI after registering an FIR on the default of loan given by the IDBI Bank.<br /><br />Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused in the FIR. <br /><br />State Bank of India and others had advanced credit facilities to Kingfisher Airlines between 2005 and 2010. However, Kingfisher Airlines had failed to honour the commitments in 2009-10. <br /><br />According to the FIR, Kingfisher Airlines did not keep its account with the consortium and it became a Non-Performing Asset (NPA), the FIR said.<br /> </p>
<p>Ten days after the CBI registered a fresh case, the Enforcement Directorate on Tuesday registered a money laundering case against former MP Vijay Mallya.<br /><br /></p>.<p>The case has been filed against Mallya for defaulting on Rs 6,027 crore loan given to him by a consortium of banks.<br /><br />The ED was earlier investigating a case involving the loan he took from IDBI Bank, after the CBI had registered a case.<br /><br />Officials said they had collected details from the CBI on its second FIR to file a fresh money laundering case against him.<br /><br />The CBI on August 13 filed the FIR under sections of criminal conspiracy and cheating for not honouring his commitment to repay a Rs 6,027 crore loan Mallya-owned Kingfisher Airlines took during 2005-10 from a consortium of banks. <br /><br />The complaint was filed by the State Bank of India on behalf of the consortium. <br />This was the second case filed by the CBI after registering an FIR on the default of loan given by the IDBI Bank.<br /><br />Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused in the FIR. <br /><br />State Bank of India and others had advanced credit facilities to Kingfisher Airlines between 2005 and 2010. However, Kingfisher Airlines had failed to honour the commitments in 2009-10. <br /><br />According to the FIR, Kingfisher Airlines did not keep its account with the consortium and it became a Non-Performing Asset (NPA), the FIR said.<br /> </p>
