Jay Vallabh, a 64-year-old Indian-origin attorney based in Switzerland, has emerged as a pivotal figure in managing the offshore assets of liquor baron Vijay Mallya. Vallabh’s name appears as a director and authorized signatory across several offshore entities tied to Mallya, as evidenced by regulatory filings with the US Securities & Exchange Commission (SEC) and […]
The incident you’ve described involves the arrest of three Right to Information (RTI) activists — Lakshmi Narayan Shetty, Pankaj Chandan Shive, and Anil Mhaske — who were detained by Mulund Police on Monday night for allegedly being involved in an extortion scheme aimed at builders. Here’s a more detailed breakdown of what happened: Background of […]
A sessions court has denied anticipatory bail to Mehul Shah, co-owner of Kochi Tuskers and director of Anchor Group of Companies, along with Sanjay Shah and Atul Shah, in connection with a Rs 26 crore cheating case. Public prosecutor Kalpana Chavan confirmed the court’s decision, stating that the case was filed in September last year […]
