Thursday, December 25, 2025
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

    Meat Ban: Indian Supreme Court Declines To Interfere With Bombay High Court Order

    Meat Ban: Indian Supreme Court Declines To Interfere With Bombay High Court Order
    A bench of Justice T.S. Thakur and Justice Kurian Joseph, while refusing to entertain the plea by a trust, said that there should be a spirit of "tolerance and accommodation".

    Meat Ban: Indian Supreme Court Declines To Interfere With Bombay High Court Order

    Art Icon M.F. Husain: Forgotten On Birth Centenary!

    Art Icon M.F. Husain: Forgotten On Birth Centenary!
    One of India's greatest painters of modern times, the snowy-haired and bearded, barefoot Maqbool Fida Husain -- who died in self-exile in London four years ago -- is a forgotten figure on his birth centenary on Thursday

    Art Icon M.F. Husain: Forgotten On Birth Centenary!

    Saudi Diplomat Accused Of Rape Leaves India

    Saudi Diplomat Accused Of Rape Leaves India
    The Saudi Arabian diplomat accused of rape by two Nepalese women has left India, an official said on Wednesday.

    Saudi Diplomat Accused Of Rape Leaves India

    Dengue Kills Three More In Delhi, Kejriwal Government Caps Tests At Rs.600

    Dengue Kills Three More In Delhi, Kejriwal Government Caps Tests At Rs.600
    Dengue claimed the lives of three more people in the national capital -- a 41-year-old woman, a seven-year-old boy and a 14-year-old -- taking the toll to 16, even though officially the toll stayed at five.

    Dengue Kills Three More In Delhi, Kejriwal Government Caps Tests At Rs.600

    Another Child Dies Of Dengue, Delhi Mulls Law To Tackle Hospital Apathy

    Another Child Dies Of Dengue, Delhi Mulls Law To Tackle Hospital Apathy
    The Delhi government on Tuesday also issued instructions to schools to ensure that for the next one month students come to classes wearing clothes which fully cover them irrespective of school uniforms.

    Another Child Dies Of Dengue, Delhi Mulls Law To Tackle Hospital Apathy

    Alleged ISIS Recruiter Sent To Police Custody

    Alleged ISIS Recruiter Sent To Police Custody
    A city court on Tuesday sent alleged ISIS recruiter Afsha Jabeen alias Nicky Joseph to police custody for 10 days.

    Alleged ISIS Recruiter Sent To Police Custody