المساعد الشخصي الرقمي

مشاهدة النسخة كاملة : Vijay Mallya appointed personal staff as directors: ED


ahlam1399
06-17-2017, 05:42 AM
http://img-s-msn-com.akamaized.net/tenant/amp/entityid/BBCKwKg.img?h=100&w=100&m=6&q=60&o=f&l=fLiquor baron Vijay Mallya had allegedly floated 20 shell companies, directors of which were either his personal staff or those who retired, the ED has said in its recent charge sheet filed in the KFA-IDBI money laundering case. The central probe agency, meanwhile, is set to confiscate a coffee estate in Coorg in Karnataka and other assets in Bengaluru which it had attached under the Prevention of Money Laundering Act (PMLA), as it did with a Rs 100 ...

أكثر... (http://www.msn.com/en-in/news/other/vijay-mallya-floated-20-shell-companies-appointed-personal-staff-as-directors-ed/ar-BBCKKmx?srcref=rss)