Vijay Mallya 9000 Crores Loan Default Scam

Vijay Mallya 9000 Crores Loan Default Scam

  • I wrote and requested to the Finance Ministry, Corporate Ministry, CBI, ED, RBI, Chartered Accountants Institute & others to
  •  investigate all money transactions by the UB group including Diageo takeover of United Spirits.
  • Forensic Audit of Mallya all Business Concern
  •  Rs 4,000 crore transfer to British Virgin Islands from United Spirit
  •  Auditors PWC helped Mallya to Fudge Accounts
  •  Diageo has given a lot of money to Mallya in offshore accounts.