Vijay Mallya laundered 1300 crores

New Delhi July 14: New facts were revealed yesterday. The Enforcement Directorate ED yesterday has revealed that

* Vijay Mallya laundered more than Rs 1,300 crore.

* The agency has said that he has diverted the funds using shell companies through 13 shell companies located in the US, Ireland, Mauritius and France.

* The shell companies were dormant and were controlled by Liquor Baron and former employees of UB group and they have used these companies to obtain a loan from the bank and launder the money.

* Agency has also said that his daughters Leena and Tanya have a huge property in the US.

* ED has attached assets worth RS 9600 crore in his case.

Meanwhile, the Indian government officials who are in London for expediting Mallya have conveyed to UK government that he would be sent to Arthur Road Jail in Mumbai.The government hopes that it would soon bring back the criminal to India.