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Vijay Mallya PMLA case News

Vijay Mallya PMLA case

12 Jun 2016

PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya

The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

19 May 2016

Vijay Mallya PMLA case: ED to conduct forensic audit

ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged Rs 900-crore IDBI bank loan fraud case.

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