Vijay Mallya Loan Default Case
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Britain’s Serious Fraud Office probing Vijay Mallya for money laundering: report
Sep 15, 2017, 07:55 AM ISTUK authorities have informed India about its independent 'formal' probe against Mallya and sought details of money laundering charges against him along with an account of his assets abroad from CBI and ED
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‘Have enough evidence to prove my case’, says Mallya before extradition case hearing in London
Jun 13, 2017, 05:32 PM ISTThe hearing of the extradition case of absconding businessman Vijay Mallya began today in the Metropolitan Magistrates Court in London
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Loan taken by Mallya was part of ‘criminal conspiracy’: CBI, ED tell UK
May 12, 2017, 08:22 AM ISTA joint team of CBI and ED has informed the Crown Prosecution Service (CPS) of UK that the liquor baron laundered money taken from state-owned banks as part of a “criminal conspiracy”
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Vijay Mallya's religiousness to his favourite wine: 10 interesting things about the tycoon you probably didn't know
Lifestyle | Apr 18, 2017, 06:11 PM ISTThis is how Mallya hood-winked Indian authorities to escape to London.
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