Council of Europe, Kingfisher Airlines, Switzerland, Spyker F1, Royal Challengers Bangalore, Vijay Mallya

Le Jan 23, 2019
@swissbusiness a partagé
Mallya Cites CBI Feud in Swiss Court to Delay Sharing Bank Details - The Quint https://t.co/fTRQjFA2SH
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Mallya Cites CBI Feud in Swiss Court to Delay Sharing Bank Details

The Swiss Federal Tribunals have turned down Vijay Mallya’s plea against sharing his bank details with India.

Le Jan 23, 2019
@swissbusiness a partagé
Mallya Cites CBI Feud in Swiss Court to Delay Sharing Bank Details - The Quint https://t.co/fTRQjFA2SH
Open

Mallya Cites CBI Feud in Swiss Court to Delay Sharing Bank Details

The Swiss Federal Tribunals have turned down Vijay Mallya’s plea against sharing his bank details with India.

To stop transfer of bank details, Vijay Mallya told Swiss courts CBI officer tainted

The judgments were uploaded by Gotham Digest which monitors all Mutual Legal Assistance Treaty (MLAT) requests to Swiss Federal Courts. The Digest stated that the argument of Mallya’s Swiss ...

Swiss authorities will give widest possible assistance against Vijay Mallya: CBI

In August 2018, the Public Prosecutor's Office in Geneva accepted the CBI's request. It assured that Switzerland will provide the "widest possible" mutual assistance to Indian investigating ...

Vijay Mallya, India’s ‘King of Good Times,’ Should be Extradited, U.K. Court Says

Mr. Mallya, who turned a family brewing business into a sprawling conglomerate, fled to Britain in 2016, facing unpaid bills and accusations of fraud in his native country.