Mallya, 1,899 others under IT scanner in Panama leaks case

Liquor baron Vijay Mallya is among the 1,900 persons of Indian origin who are under the scanner of the Income Tax department for either having or controlling financial interests in nearly 3,000 companies incorporated in Panama. According to the data provided by the Enforcement Directorate, Mallya is allegedly linked to Vee Tee International inc in Panama which was set up in 1992.
Read more


Author: Vicky Nanjappa

just a reporter

Post your thoughts

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s