Tycoon Vijay Mallya charged with money laundering by ED

Sanjeev
...ന് പ്രസിദ്ധീകരിച്ചത്: Mar 8, 2016
275 വ്യൂസ് (വീക്ഷണത്തിന്റെ എണ്ണം)

King of good times Vijay Mallya is slowly getting cornered from all legal agencies for defaulting on huge loans repayments that his companies owe to banks.

#Mallya  #Moneylaundering  #NATIONAL  #VijayMallya  #KingfisherAirlines  #EnforcementDirectorate  #statebankofindia  #Banks  #Vijaymalya  #DebtRecoveryTribunal  #DRT  #SBIDeclares  #tycoonmallya  #howvijaymallyatookhugeloans  #vijaymaliaowsmoneytodiffrentbanks  


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    Vijay Mallya Arrest in London | Money Laundering Case | iNews

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  • Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet

    Watch Vijay Mallya's Arrest Ordered In Fresh Money-Laundering Case Charge-Sheet With HD Quality

    A special court in Mumbai today ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs. 6,000 crore. Special Judge M S Azmi of anti-money laundering court issued a non-bailable warrant for Vijay Mallya's arrest, taking cognisance of a fresh charge sheet filed against him and others by the Enforcement Directorate (ED)

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  • Liquor tycoon Vijay Mallya fights back banks' attempt to recover dues in UK

    The Economic Times | A Times Internet Limited product

    Embattled liquor tycoon Vijay Mallya on Wednesday faced yet another legal battle to prevent a consortium of Indian banks led by State Bank of India (SBI) getting access to nearly 260,000 pounds in a UK bank account.

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  • This is Not a Money Laundering Case it is a Political Laundering Case | BRS Leader K Kavitha |

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    This is Not a Money Laundering Case it is a Political Laundering Case | BRS Leader K Kavitha |

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  • माल्या के खिलाफ सरकार नर्म | Is GOVERNMENT taking Vijay Mallya case lightly? Vijay Mallya's News

    विजय माल्या की ताज़ा ख़बर , माल्या के खिलाफ सरकार नर्म
    क्यों हुए सरकारी वकील साहब नदारद विजय माल्या के केस से?

    Is GOVERNMENT taking Vijay Mallya case lightly? Vijay Mallya's Latest News on Whistleblower News India. The views and opinions expressed in this Video and comments on this Channel are of the speakers and/or presenters therein and do not in any way reflect or represent the views and opinions of the Broadcaster of this Channel. The Broadcaster of this Channel cannot be held liable for this Video or the comments or information therein in any manner whatsoever. The Broadcaster of this Video or any person or entity associated with it shall not be held accountable for any copyrighted content therein. The Broadcaster of this Channel cannot vouch, shall not be liable, makes no representation, warrantee or guarantee for the stories, news, information, content, sequence, accuracy, timelines, completeness, truthfulness, positioning, any omissions, errors or inaccuracies, etc. therein, in this Video. The information provided in this Video is for informational purposes only and should not be relied upon as such. The Broadcaster of this Channel shall not be liable for any decision made or action taken or any damage or consequence thereof, in reliance upon the information furnished in this Video.

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  • Mallya is facing very serious charges under money laundering act, which is punishable in UK also.

    (India Today,29-April-16)-MK
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  • Ex Haryana CM Hooda charged with money laundering

    Former Haryana chief minister Bhupinder Singh Hooda has been charged with money-laundering in a case related to his party's top two bosses, Sonia Gandhi and her son, Rahul. 
    According to the Enforcement Directorate the Congress leader has violated the law to allow property in Haryana to be transferred to a company in which the Gandhis are majority stake-holders. This case is famously known as National Herald case was filed by the BJP's Subramanian Swamy in 2012.

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  • Vijay Mallya के खिलाफ कोर्ट का सख्त फैसला | Mallya को 4 महीने की हुई सज़ा | Supreme Court | #DBLIVE

    Vijay Mallya के खिलाफ कोर्ट का सख्त फैसला | Mallya को 4 महीने की हुई सज़ा | Supreme Court | #DBLIVE
    #SupremeCourt #VijayMallya #HindiNews | #BreakingNews | #Watch | #video |

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    Vijay Mallya के खिलाफ कोर्ट का सख्त फैसला | Mallya को 4 महीने की हुई सज़ा | Supreme Court | #DBLIVE

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  • Zakir Naik slams ED for wasting tax payers' money investigating him for money laundering

    Islamic preacher Zakir Naik has released a statement lashing out at the investigating agencies for probing his finances. Zakir termed the investigation a "witch hunt" and sought to counter the Enforcement Directorate charge that he has accumulated wealth without any source of income.




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