Ed Vijay Mallya
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"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
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Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
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ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
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Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
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"Who Leaves With 300 Bags?": Probe Agency On Vijay Mallya
Who goes to attend a meeting with "300 bags", the Enforcement Directorate or ED asked Vijay Mallya's lawyer in a special court in Mumbai on Wednesday, countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not run away from the country.
-
Vijay Mallya Fraudulently Diverted 3,700 Crores For F1, IPL Teams: Report
The Enforcement Directorate (ED) charged embattled liquor baron Vijay Mallya and his two firms on Tuesday, for fraudulently "diverting" over Rs 3,700 crore bank loan funds to a UK-based F1 motorsport firm, a T20 IPL team, and for enjoying private jet trips.
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Fresh Assets To Be Attached In Vijay Mallya's Money Laundering Case
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the Enforcement Directorate (ED) has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
-
ED To Attach Vijay Mallya's Assets Worth Rs 6,000 crore In Money Laundering Case
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
-
Enforcement Officials Seek Mallya's Deportation; Writes To Foreign Ministry
Armed with a non-bailable arrest warrant against him, the Enforcement Directorate has asked the External Affairs Ministry to start deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case.
