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ED investigates 5 companies in connection with Vijay Mallya

Tuesday, July 30, 2019, 12:18 PM

Probing into a whistleblower's complaint, the ED is investigating at least five-companies in India and overseas for their alleged association with embattled liquor baron Vijay Mallya. The federal anti-money laundering agency suspects that these 'dummy companies' were allegedly controlled by Mallya and used to carry out his liquor business, the profits of which, amounting to over Rs.200-crore, were used to fund his legal expenses.
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Mallya property plea to be heard on Friday: SC

Monday, July 29, 2019, 4:08 PM

The Supreme Court Monday agreed to hear on Friday the plea of fugitive economic offender Vijay Mallya challenging the confiscation of properties belonging to the companies owned by him and his family members. Mallya, who is currently in the UK, has been charged by the Enforcement Directorate (ED) of defaulting on bank loans to the tune of Rs 9,000 crore.
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Vijay Mallya Asks Top Court To Stay Seizure Of His Properties

Sunday, July 28, 2019, 9:46 AM

Fugitive liquor tycoon Vijay Mallya on Saturday approached the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives. The division bench of the court had dismissed an application filed by Vijay Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act (PMLA).

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