Follow my blog with Bloglovin
Monday , 20 November 2017
Breaking News

Tag Archives: #Mallya

India submits Mallya’s extradition paper to his legal team

The Indian government has submitted the requisite “opening note” and paperwork related to Vijay Mallya’s extradition case to the legal team of beleaguered liquor moghul who is now facing extradition. Indian plea to extradite the repeated offender whose Diplomatic Passport has been confiscated after various attempts were taken faced a setback despite his arrest by Scotland Yard where he was ... Read More »

Mallya laundered over Rs.1,300 crores – ED

The Enforcement Directorate has said that Vilay Mallya has laundered money to the tune of Rs.1,300 crore. He used 13 shell companies to do this and these companies were spread across US, Ireland, Mauritius and France.  The charge sheet which was filed on account of Rs.900 crore IDBI-KFA loan has also accused eight other people for their involvement in the case. ... Read More »

Vijay Mallya’s Alibaug farmhouse confiscated by ED

  The Enforcement Directorate on Thursday confiscated Alibaug property of fugitive Vijay Mllya in connection with money laundering probe against him. The property is estimated to be worth atleast Rs 100-crore. After confiscating under the Prevention of Money Laundering Act(PMLA), the ED said “This property belongs to Ms Mandwa Farms Private Limited which was being controlled by Mallya.” The confiscation came after ... Read More »

Scroll To Top
badge