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December 5, 2017 admin

Extradition case: Vijay Mallya misled banks and misused loans, has a prima facie case, India tells UK court

<!– –> London: The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and

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November 21, 2017 admin

Vijay Mallya extradition: Expert witness raises concerns about lack of independence in ED, CBI

<!– –> As Vijay Mallya prepares for a court battle to stop his extradition to India, his lawyers have enlisted

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September 25, 2017 admin

Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court

<!– –> Mumbai: In a bid to strengthen the evidence to extradite fugitive liquor baron Vijay Mallya, the Central Bureau

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July 14, 2017 admin

IDBI Bank loan case: Vijay Mallya laundered over Rs 1,300 cr through 13 shell cos, says ED

Mumbai: The Enforcement Directorate has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies

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