Sunday, December 28, 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

    Unauthorised Colonies To Be Regularised, Says Kejriwal

    Delhi Chief Minister Arvind Kejriwal said on Sunday that his government will regularize unauthorized colonies and provide permanent houses to slum dwellers, and will seek more funds from the central government for the purpose.

    Unauthorised Colonies To Be Regularised, Says Kejriwal

    Half-Baked Measures? How Does India Measure Up To The Rest Of The World On Road Safety Norms?

    Half-Baked Measures? How Does India Measure Up To The Rest Of The World On Road Safety Norms?
    How does India measure up to the rest of the world on road safety norms? (With Traffic violations: Are just stiffer penalties the solution?)

    Half-Baked Measures? How Does India Measure Up To The Rest Of The World On Road Safety Norms?

    India To Buy 36 Rafale Jets In Fly-away Condition: Modi

    India To Buy 36 Rafale Jets In Fly-away Condition: Modi
    The decision is among the several agreements reached between the two countries after his meeting with French President Francois Hollande here. 

    India To Buy 36 Rafale Jets In Fly-away Condition: Modi

    Rise And Fall Of Ramalinga Raju, The Bill Gates Of Andhra Pradesh

    Rise And Fall Of Ramalinga Raju,  The Bill Gates Of Andhra Pradesh
    He was once considered the IT czar and the Bill Gates of Andhra Pradesh, who founded and built Satyam into one of the top IT companies in India.

    Rise And Fall Of Ramalinga Raju, The Bill Gates Of Andhra Pradesh

    Woman Car Driver Crushes Man To Death In Delhi

    Woman Car Driver Crushes Man To Death In Delhi
    A 27-year-old woman was arrested for mowing down a man under the wheels of her car in the national capital, police said on Thursday.

    Woman Car Driver Crushes Man To Death In Delhi

    Haryana Builds A Case For A Separate High Court

    Haryana Builds A Case For A Separate High Court
    Haryana is demanding a separate high court for itself, saying even smaller northeastern states have their own high courts.

    Haryana Builds A Case For A Separate High Court