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

    Arun Jaitley Promises More, As Moody's Turns Positive On India

    Arun Jaitley Promises More, As Moody's Turns Positive On India
    Sixteen months after it warned of a downgrade, ratings agency Moody's on Thursday raised its outlook on India to positive, hoping for further steps from the Narendra Modi government to push growth. The finance ministry said this was significant and promised more.

    Arun Jaitley Promises More, As Moody's Turns Positive On India

    Punjab BJP MP Wants Dope Tests On Jail Staff, Inmates

    Punjab BJP MP Wants Dope Tests On Jail Staff, Inmates
    A senior BJP leader from Punjab has urged the NHRC to get dope tests conducted on officials posted in jails across the country, especially in the state.

    Punjab BJP MP Wants Dope Tests On Jail Staff, Inmates

    Greenpeace India's License Suspended

    Greenpeace India's License Suspended
    The Indian government on Thursday announced it has "temporarily" suspended the registration of Greenpeace India under the foreign contributions law for "under-reporting" such funding it and conducting transaction of such funds without informing the authorities as required by the law.

    Greenpeace India's License Suspended

    Late Night DJs No Music To Ears Of Punjab's Villagers

    Late Night DJs No Music To Ears Of Punjab's Villagers
    The middle of the night is no time for anyone to keep awake but residents of rural areas near cities and towns in Punjab are being forced to do just that with blaring DJ-led music from 'marriage palaces' (marquees) leaving them sleepless.

    Late Night DJs No Music To Ears Of Punjab's Villagers

    Delhi Road Rage: Three More Arrested

    Delhi Road Rage: Three More Arrested
    Delhi Police on Tuesday arrested three more people, accused of beating to death a 38-year-old motorcyclist over yielding space to their car during a traffic jam in the capital. Another accused had been arrested on Monday, while the fifth accused is on the run.

    Delhi Road Rage: Three More Arrested

    Controversial Comments Cost Ukrainian Pianist Gig With Toronto Symphony Orchestra

    Controversial Comments Cost Ukrainian Pianist Gig With Toronto Symphony Orchestra
    TORONTO — Ukrainian-born pianist Valentina Lisitsa will not perform with the Toronto Symphony Orchestra this week because of what the TSO calls "provocative comments."

    Controversial Comments Cost Ukrainian Pianist Gig With Toronto Symphony Orchestra