Not India, UK Red-Flagged Vijay Mallya’s Rs 170 crore Swiss Bank Transfer: Report

The alert by UK Financial Intelligence Unit (UKFIU) in 2017 was communicated to Indian investigating agencies and it triggered the move for Mallya’s 13 lending banks to form a consortium and jointly move towards freezing of his assets in the UK.

from Top India News- News18.com https://ift.tt/2DcLdz0