Close X
Monday, November 11, 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

    Crews Battle Fire In Fort McMurray Apartment Building, Flames Under Control

    Crews Battle Fire In Fort McMurray Apartment Building, Flames Under Control
    FORT MCMURRAY, Alta. — Crews fought a large fire Monday night that ripped through an apartment building in downtown Fort McMurray.

    Crews Battle Fire In Fort McMurray Apartment Building, Flames Under Control

    I Owe It To Myself And Family To Pen My Autobiography: Sania Mirza

    I Owe It To Myself And Family To Pen My Autobiography: Sania Mirza
    Sania Mirza has been one of the most followed celebrities across India ever since she claimed the junior Wimbledon doubles title in 2003.

    I Owe It To Myself And Family To Pen My Autobiography: Sania Mirza

    Censoring 'Udta Punjab' Will Not Solve Drugs Problem: Rahul Gandhi

    Censoring 'Udta Punjab' will not solve the drug problem in Punjab, Congress Vice-President Rahul Gandhi said on Tuesday amid controversy over the censor board demanding removal of any reference to Punjab in the movie.

    Censoring 'Udta Punjab' Will Not Solve Drugs Problem: Rahul Gandhi

    Captain Amarinder Singh Slams Arun Jaitley For ‘Fraud Notice’ Against His Son

    Captain Amarinder Singh Slams Arun Jaitley For ‘Fraud Notice’ Against His Son
    Former Punjab chief minister Captain Amarinder Singh dubbed the Enforcement Directorate summon issued against his son Raninder Singhas a ‘fraud notice’ and slammed Arun Jaitley for his defeat in 2014.

    Captain Amarinder Singh Slams Arun Jaitley For ‘Fraud Notice’ Against His Son

    Kejriwal Alleges 'jungle Raj' In Delhi, Targets Modi

    Alleging "complete jungle raj" in Delhi, Chief Minister Arvind Kejriwal on Monday blamed Prime Minster Narendra Modi and Lt. Governor Najeeb Jung for the state of affairs.

    Kejriwal Alleges 'jungle Raj' In Delhi, Targets Modi

    Five Convicted For Robbing, Raping Danish Tourist

    Five Convicted For Robbing, Raping Danish Tourist
    A court here on Monday convicted five men on charges of robbing and raping a Danish woman tourist in 2014.

    Five Convicted For Robbing, Raping Danish Tourist