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

    Daljit Thind Hosts Haryana CM Manohar Lal Khattar As He Visits British Columbia

    Daljit Thind Hosts Haryana CM Manohar Lal Khattar As He Visits British Columbia
    The conference, which was held at Pan Pacific Hotel in Vancouver and attended by distinguished businessmen and media from B.C., was to highlight the growth and development of Haryana and encourage investors and businessmen to invest in the state.

    Daljit Thind Hosts Haryana CM Manohar Lal Khattar As He Visits British Columbia

    Indian Census 2011: Hindus Below 80% For the First Time, Muslims See Marginal Increase

    Indian Census 2011: Hindus Below 80% For the First Time, Muslims See Marginal Increase
    The data on population by religious communities of census 2011, released by the Registrar General and Census Commissioner, said Hindus constitute 79.8 percent and Muslims 14.2 percent of the population.

    Indian Census 2011: Hindus Below 80% For the First Time, Muslims See Marginal Increase

    Indian Equities, Rupee In Free Fall On Another 'Manic Monday'

    Indian Equities, Rupee In Free Fall On Another 'Manic Monday'
    In this turmoil, the Indian rupee also fell to its lowest in two years at 66.74 to a dollar.

    Indian Equities, Rupee In Free Fall On Another 'Manic Monday'

    UN Tribunal Asks India, Italy To Suspend Trial Of Italian Marines

    UN Tribunal Asks India, Italy To Suspend Trial Of Italian Marines
    A UN tribunal on Monday asked India and Italy to "suspend" ongoing court proceedings in the Italian marines case and not initiate new ones that could "aggravate" the dispute. India said it will abide by the tribunal's decisions.

    UN Tribunal Asks India, Italy To Suspend Trial Of Italian Marines

    Political Parties Not Covered By RTI Act, Centre Tells Indian SC

    Political Parties Not Covered By RTI Act, Centre Tells Indian SC
    "During the enactment of the RTI Act, it was never visualised or considered to bring the political parties within the ambit of the said (RTI) Act," the government said in its affidavit.

    Political Parties Not Covered By RTI Act, Centre Tells Indian SC

    Harbhajan Singh Set to Marry Geeta Basra in October: All You Wanted To Know About Their Relationship

    Harbhajan Singh Set to Marry Geeta Basra in October: All You Wanted To Know About Their Relationship
    The report suggests that the date for the wedding has been fixed for October 29 at Hotel Club Cabana in Phagwara - 20 kilometers from Harbhajan's hometown of Jalandhar.

    Harbhajan Singh Set to Marry Geeta Basra in October: All You Wanted To Know About Their Relationship