MUMBAI: The Enforcement Directorate (ED) today filed a fresh charge sheet against embattled liquor baron Vijay Mallya, two companies linked to him and others on charges of money laundering for allegedly cheating a consortium of nationalised banks to the tune of over Rs 6,000 crore, officials said today.
The agency has filed the charge sheet, also known as prosecution complaint, before a special court here under the provisions of the Prevention of Money Laundering Act (PMLA).
It has named Mallya, Kingfisher Airlines (KFA), UBHL (United Breweries Holdings Limited) and others in the voluminous charge sheet, they said. (AGENCIES)
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