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.
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Author: Vicky Nanjappa

just a reporter

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