Monday, July 29, 2019

Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report

The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies,...

from NDTV News - India-news https://ift.tt/2KdCI6S
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