ED Files First Charge Sheet Against Vijay Mallya

 

 

The Enforcement Directorate on Wednesday filed its first chargesheet against liquor baron Vijay Mallya and others in connection with its money laundering probe in the IDBI-KFA bank loan case. The 57-page chargesheet, with voluminous annexures, was filed under various sections of the Prevention of Money Laundering Act before a special anti-money laundering court. The Enforcement Directorate had registered a criminal case in this deal last year under the PMLA and has attached assets worth over Rs 9,000 crore till now.