You Searched For "Vijay Mallya"
An Open Letter to Theresa May
16 Jun 2017 8:28 PM GMT
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 3:47 AM GMT
CBI says sent all evidence against Vijay Mallya to UK on time
15 Jun 2017 9:37 PM GMT
Chargesheet against Vijay Mallya in IDBI loan case
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
15 Jun 2017 4:13 AM GMT
ED files chargesheet against Mallya under PMLA
57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.
14 Jun 2017 10:55 AM GMT
Have 'enough evidence' to prove my case: Mallya after extradition...
13 Jun 2017 1:23 PM GMT
Mallya to appear in UK court today for extradition hearing
An initial case management hearing date of May 17 had been postponed to June 13.
13 Jun 2017 8:19 AM GMT