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ru24.net
World News in Dutch
Май
2016

Vijay Mallya PMLA case: ED to conduct forensic audit

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ED may go for a forensic audit of the electronic platforms on which the accounts and transactions of the group companies of liquor baron Vijay Mallya were being conducted in order to take forward its money laundering probe against him in the alleged Rs 900-crore IDBI bank loan fraud case.



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