Vijay Mallya
“The new charge is essentially showing where the money went to, for example, it is alleged that some of the funds ended up with the Force India racing team.
“As the new charge of money laundering effectively joined up with the existing fraud charges, the legal process included re-certification of the extradition request by the Home Office and a re-arrest of Dr Mallya, which was done before a case management hearing this afternoon (3 October 2017).”
The statement added, “The existing timetable was adopted and Dr Mallya was bailed to 4 December when his extradition hearing is listed to begin at Westminster Magistrates’ Court.”
Mallya was arrested earlier this year and bailed until December 4 - the same date has been set for the latest bail granted on Tuesday.
Honeypreet, said to be in her thirties, parted ways with her Panchkula-based husband before settling at the Dera headquarters in Sirsa in 2009.
Over the years, she became the most powerful person in the controversial organisation after Gurmeet Singh, who has lakhs of followers. Described in the Dera website as a prodigy, Honeypreet has a massive fan following in Facebook and Twitter.
She also acted opposite the flamboyant 50-year-old rape convict in several films and directed one of his films, MSG The Warrior Lion Heart.
In her latest interviews, Honeypreet denies her former husband allegations and claimed that Gurmeet was falsely accused of rape. into a fixed deposit. The interest will be used to provide medical assistance to lawyers.
The SCAORA will get ~50 lakh, while Rs 5 lakh will be given to the widow of the man allegedly killed by the former legislator. two separate buildings -- the administrative block and subordinate officers mess. He said one militant was killed at the gate while two managed to get inside the camp where they were shot dead later.