Saturday, December 27, 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

    Goa Police Rescues Actress, Bust Prostitution Ring

    Goa Police Rescues Actress, Bust Prostitution Ring
    A small time Telugu film actress was rescued from a prostitution racket and her pimp arrested in a raid at a five-star hotel here in Goa, police said on Tuesday.

    Goa Police Rescues Actress, Bust Prostitution Ring

    Judge To Clarify Confusing Questions Posed By Jury In B.C. Terror Trial

    Judge To Clarify Confusing Questions Posed By Jury In B.C. Terror Trial
    VANCOUVER — Jury members deciding the fate of two accused terrorists broke early yesterday evening as a judge contemplated their confusing questions.

    Judge To Clarify Confusing Questions Posed By Jury In B.C. Terror Trial

    Maggi Noodles Controversy: Banned In Kerala, Delhi Govt Finds The 2-Minute Noodle Unsafe

    Maggi Noodles Controversy: Banned In Kerala, Delhi Govt Finds The 2-Minute Noodle Unsafe
    The development came as a Bihar court directed the authorities to file a first information report (FIR) against Bollywood actors Amitabh Bachchan and Madhuri Dixit, who are brand ambassadors of Maggi.

    Maggi Noodles Controversy: Banned In Kerala, Delhi Govt Finds The 2-Minute Noodle Unsafe

    India Confused About Policy On Pakistan: Kargil Martyr's Father

    India Confused About Policy On Pakistan: Kargil Martyr's Father
    Feeling let down by the successive Indian governments, the father of Captain Saurabh Kalia is now pinning hopes on the Supreme Court. Saurabh was the first to report Pakistani incursion in Kargil in 1999. 

    India Confused About Policy On Pakistan: Kargil Martyr's Father

    More Tests On Maggi, Wrong Ads Can Penalise Even Brand Endorsers

    More Tests On Maggi, Wrong Ads Can Penalise Even Brand Endorsers
    The food safety watchdog has taken more samples of Maggi noodles across India for testing after certain harmful substances were allegedly found in a batch in quantities higher-than-permissible-limits

    More Tests On Maggi, Wrong Ads Can Penalise Even Brand Endorsers

    No Talks With Pakistan; Welcome A Proactive PM: Sushma Swaraj

    No Talks With Pakistan; Welcome A Proactive PM: Sushma Swaraj
    External Affairs Minister Sushma Swaraj on Sunday denied any "flip-flop" in India's policy towards Pakistan and said no talks can be held as long as Mumbai attack mastermind Zakiur Rehman Lakhvi was walking free.

    No Talks With Pakistan; Welcome A Proactive PM: Sushma Swaraj