In what could lead to more trouble for fugitive businessman Vijay Mallya, whose extradition India has been seeking in loan default and money-laundering case, now Britain’s Serious Fraud Office (SFO) has also begun a probe against the beleaguered liquor baron.
According to a Times of India report, British investigators are probing the alleged use of a complex web of companies by Mallya to launder money through an indirect route – from India to the UK and further to Switzerland and other countries.
The report also mentions that SFO is gathering considerable evidence about Mallya’s movable and
According to a Times of India report, British investigators are probing the alleged use of a complex web of companies by Mallya to launder money through an indirect route – from India to the UK and further to Switzerland and other countries.
The report also mentions that SFO is gathering considerable evidence about Mallya’s movable and