V Shashikant


'V Shashikant' - 1 News Result(s)

  • Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report

    Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report

    The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.

'V Shashikant' - 1 News Result(s)

  • Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report

    Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report

    The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.

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