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Vijay Mallya transfers Rs 170 crores to Swiss bank

Vijay Mallya, London Bank Account,Swiss Bank,  மல்லையா, விஜய் மல்லையா, லண்டன் வங்கி கணக்கு, சிபிஐ, கடன் மோசடி , சுவிஸ் வங்கி , பிரிட்டன் பொருளாதார புலனாய்வு , அமலாக்கத் துறை , வங்கி கடன் மோசடி , Mallya, 
 CPI, Credit Fraud, UK Economic Intelligence, Enforcement Department, Bank Debt Fraud,NEW DELHI: The CBI has revealed a Rs 170 crore cash transaction for Swiss bank account from Vijay Mallya's London bank account.

Businessman Vijay Mallya, SBI and several other banks, including several thousands of crores of rupees have been borrowed and fled abroad by 2015. That same year, he returned to India to attend the investigation. At that time, Mallya was not arrested and declared as a culprit. The CPI has now said that "Mallya was not arrested because there were no legal reasons to arrest him."

In this case, in 2017, Vijay Mallya's London bank account has been transferred to his Swiss bank account of 170 crores. This transaction was monitored by the UK Department of Economic Intelligence. The information was immediately informed to the CBI and enforcement officials. In the meantime, 13 banks, which have been lending money to Mallya, have taken action to seize his assets in Britain.For More Tamil Online News- -செய்திகள் ,தமிழ் செய்திகள் தமிழ் ஆன்லைன் செய்திகள்

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