Red Corner Notice Vijay Mallya
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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To Declare Vijay Mallya Offender, Anti-Money Laundering Court Approached
The Enforcement Directorate, which investigates financial crimes, has moved a special anti-money laundering court in Mumbai to declare business tycoon Vijay Mallya an offender over a billion dollars in unpaid loans by his firms.
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India Asks Interpol For International Arrest Warrant Against Vijay Mallya
To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
-
To Declare Vijay Mallya Offender, Anti-Money Laundering Court Approached
The Enforcement Directorate, which investigates financial crimes, has moved a special anti-money laundering court in Mumbai to declare business tycoon Vijay Mallya an offender over a billion dollars in unpaid loans by his firms.
-
India Asks Interpol For International Arrest Warrant Against Vijay Mallya
To bring Vijay Mallya to India to face charges, the Enforcement Directorate has asked Interpol to issue a red corner notice, which is similar to an international warrant.
