Vijay Mallya moved most of â¹6,000 crore to shell firms
Investigations by CBI and Enforcement Directorate have revealed that Vijay Mallya allegedly diverted most of â¹6,027 crore borrowed from banks to shell companies. It was allegedly diverted to shell companies in seven countries, including US and UK. Both the agencies will file a fresh charge sheet based on these findings to strengthen the case for Mallya's extradition from the UK.