NEW DELHI / MUMBAI: The Income Tax Department plans to expand the ongoing investigations in the capillaries of financial transactions to cover all the privileges for deals amid allegations of a mystery, even at the time wondered about the ‘mystery’ woman and her daughter, Vijay Mallya, who works for IPL Lalit Modi Commissioner.
Identified Leila Mahmoud, a step daughter who has a financial team Bangalore Royal Challengers, a woman came out of the office of Moody’s most luxurious hotel in Mumbai minutes before the investigating officers that he had visited on Thursday.
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