 "Vijay Mallya, Westminster Magistrates Court , London, extradition hearing")
The Enforcement Directorate (ED), which is investigating cases of alleged fund diversion by United Spirits (USL) between 2007 and 2014, would soon seek all documents related to the Paradise Papers, and might even summon company officials to probe fresh charges, agency sources said.
According to the new leak of financial documents by the International Consortium of Investigative Journalists (ICIJ) and The Indian Express, USL had used offshore subsidiaries to divert about Rs 9,700 crore to tax havens.
After the leak was made public, the central government said on Monday that investigations related to the Paradise Papers would be
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