Monday, December 29, 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

    Fire In Parliament House Complex, None Injured

    Fire In Parliament House Complex, None Injured
    A major fire broke out in the Parliament House complex on Sunday afternoon, damaging an air conditioning plant adjacent to the reception area where welding work was in progress. No one was injured in the incident.

    Fire In Parliament House Complex, None Injured

    Rein In Militants, Mufti Tells Pakistan

    Jammu and Kashmir Chief Minister Mufti Muhammad Sayeed on Sunday urged Pakistan to control militants who have carried out terror attacks in the state.

    Rein In Militants, Mufti Tells Pakistan

    32 Killed In India As Varanasi-Bound Train Derails

    32 Killed In India As Varanasi-Bound Train Derails
    At least 32 people were killed when the engine and three coaches of a passenger train derailed near Rae Bareli in Uttar Pradesh after the driver overshot a signal on Friday.

    32 Killed In India As Varanasi-Bound Train Derails

    Nine Indian Americans Among Sloan Research Fellowship Winners

    Nine Indian Americans Among Sloan Research Fellowship Winners
    Nine Indian-Americans are among 126 young US and Canadian scholars awarded $50,000 Sloan Research Fellowships honouring outstanding early-career scientists in eight fields to further their research.

    Nine Indian Americans Among Sloan Research Fellowship Winners

    Typical Earth Citizen Will Soon Be Indian: Organizers Of New Book Prize

    Typical Earth Citizen Will Soon Be Indian: Organizers Of New Book Prize
    By 2030, the average citizen of planet Earth will be an Indian man in his mid-20s. But few people in the international creative industries realize this and so are still creating books, movies and music for the shrinking, over-saturated Western market

    Typical Earth Citizen Will Soon Be Indian: Organizers Of New Book Prize

    India-Pakistan Relations Like 'Saas-Bahu', Says Pak Envoy; Apologises

    India-Pakistan Relations Like 'Saas-Bahu', Says Pak Envoy; Apologises
    "Indo-Pakistan relation is riddled with conflicts and issues. Despite the abundance of mutual goodwill, we have not allowed this relation to grow as normal." Basit said here at an event.

    India-Pakistan Relations Like 'Saas-Bahu', Says Pak Envoy; Apologises