Close X
Thursday, November 14, 2024
ADVT 
India

Liquor Baron Vijay Mallya Declared A 'Proclaimed Offender'

IANS, 14 Jun, 2016 11:08 AM
    A special court here on Tuesday declared liquor baron Vijay Mallya a "proclaimed offender" in the ongoing bank loans default and money-laundering cases, officials said.
     
    Prevention of Money Laundering Act (PMLA) Special Court Judge P. R. Bhavke issued the proclamation against Mallya, while accepting an application filed by the Enforcement Directorate (ED).
     
    "ED application is allowed.. and proclamation is issued against Vijay Mallya," the court ruled on the application made by the central agency on June 10.
     
    On Monday, ED lawyer Nitin Venegaonkar had urged Special Judge Bhavke to declare Mallya as a 'proclaimed offender' to facilitate his deportation from Britain, where he is currently based since the past around four months.
     
    In its plea, the ED argued that Mallya has refused to respond to multiple summons and a non-bailable arrest warrant issued in connection with the investigations into various cases lodged against him, and accordingly, sought the special court's order to declare the 61-year-old businessman a 'proclaimed offender' under section 82 of the Criminal Procedure Code. 
     
    Under the law, a proclaimed offender is required to appear before the court within 30 days, failing which the government can initiate proceedings to attach and dispose off his assets to clear his outstandings, Venegaonkar said.
     
    The latest development came barely two days after Mallya denied all allegations against him and termed the ongoing investigations as "heavily biased", and holding him "guilty without trial".
     
    The ED is in touch with Interpol to issue a Red Corner Notice against Mallya, which could facilitate his arrest anywhere in the world.
     
    In April, the Indian government had cancelled Mallya's passport and made a formal request to the British authorities for his deportation.

    MORE India ARTICLES

    Modi's Degree Genuine, Says Delhi University

    Modi's Degree Genuine, Says Delhi University
    Prime Minister Narendra Modi's BA degree was genuine, the Delhi University said on Tuesday.

    Modi's Degree Genuine, Says Delhi University

    Congress Wins Uttarakhand Trust Vote, BJP Admits Defeat

    Congress Wins Uttarakhand Trust Vote, BJP Admits Defeat
    In a major boost to the Congress, ousted Chief Minister Harish Rawat on Tuesday won the floor test in the Uttarakhand assembly though the result will be officially known only on Wednesday.

    Congress Wins Uttarakhand Trust Vote, BJP Admits Defeat

    Vancouver Jockey Hero Looks To Local Cheers To Bolster Bid For Triple Crown Win

    Vancouver Jockey Hero Looks To Local Cheers To Bolster Bid For Triple Crown Win
    It's very, very special to hear they're cheering me on, the 29-year-old jockey said of his fans who packed Hastings Race Course in Vancouver, the city he calls his second home and where he launched his racing career less than a decade ago.

    Vancouver Jockey Hero Looks To Local Cheers To Bolster Bid For Triple Crown Win

    War Of Words Erupts Between AAP And BJP Over PM Modi’s Degrees

    War Of Words Erupts Between AAP And BJP Over PM Modi’s Degrees
    BJP president Amit Shah and Finance Minister Arun Jaitley countered Kejriwal's allegations that Modi did not have valid B.A. and M.A. degrees and that he had lied about his educational qualifications.

    War Of Words Erupts Between AAP And BJP Over PM Modi’s Degrees

    India Is My Home, This Is Where I Will Die: Sonia Gandhi

    The Congress leader said Modi was free to go to any length to question her credentials.

    India Is My Home, This Is Where I Will Die: Sonia Gandhi

    ABVP Derides 'Anti-Nationalism' In JNU, Threatens To Chop Leftists' Legs

    ABVP Derides 'Anti-Nationalism' In JNU, Threatens To Chop Leftists' Legs
    Addressing the rally, Akhil Bharatiya Vidyarthi Parishads' (ABVP) West Bengal secretary Subir Halder threatened to "chop off" the legs of Leftist students. 

    ABVP Derides 'Anti-Nationalism' In JNU, Threatens To Chop Leftists' Legs