Liquor Baron Vijay Mallya

(Search results - 2)

IndiaJul 30, 2019, 1:37 PM IST
Vijay Mallya continues to receive illicit funds, reveals Enforcement Directorate

Vijay Mallya continues to get illicit funds with the help of shell companies, Enforcement Directorate sources said. The residence of Bengaluru-based V Shashikant was raided after the ED obtained inputs on these alleged dubious financial transactions
IndiaFeb 5, 2019, 9:45 AM IST
Vijay Mallya’s extradition cleared: India welcomes UK's decision, awaits early completion of legal process

Vijay Mallya continues to receive illicit funds, reveals Enforcement Directorate