ED to approach six countries for details on Vijay Mallya properties hindustantimes.com

The agency alleged that Mallya owns several properties in the UAE and the US and has also incorporated several companies in the US, where the funds also have been suspected to have diverted.
The Enforcement Directorate (ED) will now approach six countries — the United Arab Emirates (UAE), the US, France, Singapore, Ireland and Mauritius — for details on former liquor baron Vijay Mallya’s properties, bank accounts and shell companies.

The special court for Prevention of Money Laundering Act (PMLA) allowed the ED’s plea to send Letters Rogatory (letters of request) to authorities in the six countries.