Vijay Mallya has 4 new bank accounts in France

Investigating agencies have found four new bank accounts of absconding business tycoon Vijay Mallya. All the bank accounts have been discovered in France. These bank accounts are related to a company registered in France. His daughters have been mentioned as the founding members of the company. The accounts were first operated in October, 2015.

The agencies are also probing Vijay Mallya's connections with a French company, called SCI 32 Avenue Foch?. This company started its operations in September, 2015. The registration number of the company is 813497989. Leena Mallya and Tanya Mallya are founding members of this company. Both are Vijay Mallya's daughters.

Interestingly, Vijay Mallya has been described as manager in this company. Indian agencies have contacted counterparts in France for getting details. Meanwhile, CBI had on Saturday registered a fresh case against liquor baron Vijay Mallya and also named as accused the company United Breweries Holdings Limited (UBHL) to probe the "larger conspiracy" to cheat the consortium of 17 banks led by State Bank of India. The fresh case against Mallya covers the loan of `6027 crore (approximately) from these banks between 2005 and 2010 but "deliberately didn't pay while conspiring with group companies and promotVijay Mallya ers", CBI says in its FIR.

(In association with Mail Today Bureau)