Vijay Mallya’s deportation sought by ED, writing to MEA; after Non- Bailable Warrant

Vijay Mallya’s deportation sought by ED, writing to MEA; after Non- Bailable Warrant

New Delhi: Enforcement Directorate- ED which has earlier got a Non- bailable arrest warrant against the liquor baron- Vijay Mallya, has approached to the Ministry of External Affairs where it has sought an initiated of the deportation proceedings against Mallya. The move is sought in connection with the money laundering investigation in relation to the IDBI’s case that businessman- Mallya had allegedly borrowed 900 crores of rupees from it and now committed fraud. It was seen that the Enforcement Directorate has written a letter to the Ministry of External Affairs…

FacebookTwitterGoogle+Pinterest
Read More

ED’s Probe in Mallya’s Money Laundering case: Enforcement Directorate claims Mallya’s passport revocation in IDBI loan case

ED’s Probe in Mallya’s Money Laundering case: Enforcement Directorate claims Mallya’s passport revocation in IDBI loan case

New Delhi: On 13th April, the Enforcement Directorate- ED, finally, sought revocation of the passport of the liquor baron- Vijay Mallya in connection with the money laundering investigation in over Nine hundred crores of rupees IDBI loan fraud case. Earlier, Vijay Mallya was summoned trice but even after that he failed to appear before the Enforcement Directorate, as such present move is sought by it. It was seen, in the last week that the businessman- Vijay Mallya in response to its summon, informed the Mumbai located Investigation Officer in the…

FacebookTwitterGoogle+Pinterest
Read More