CBI, ED get details of Mallya’s assets abroad
NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received “crucial details” about properties and investments of the former liquor baron from several countries. Mallya had fled to London on March 2 and has refused to cooperate with investigators.
Sources in the two agencies said the UK, France, the US, Mauritius, Cayman Islands, Hong Kong, South Africa, Switzerland and some other countries were asked — through a judicial request and through the Financial Intelligence Unit (FIU) — to provide details about Mallya’s shareholding in companies abroad, his movable and immovable properties and his travel details. It is suspected that of the Rs 6,027 crore taken by Mallya as loan from banks, some part was diverted to these countries.
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