Wednesday, December 31, 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

    BJP Leader Naqvi Held Guilty For Poll Code Violation, Gets Bail

    BJP Leader Naqvi Held Guilty For Poll Code Violation, Gets Bail
    BJP leader and union minister Mukhtar Abbas Naqvi Wednesday got bail after a court sentenced him to a year in prison for violating the model code of conduct during the 2009 elections.

    BJP Leader Naqvi Held Guilty For Poll Code Violation, Gets Bail

    104 Bodies Found In Ganga, Six In Betwa

    104 Bodies Found In Ganga, Six In Betwa
    The Uttar Pradesh government Wednesday ordered a probe after 104 bodies were found in a channel of the Ganga in Unnao district, officials said. Six more bodies were later recovered from the Betwa river in Jhansi.

    104 Bodies Found In Ganga, Six In Betwa

    Uber cab driver's rape trial to begin Jan 15

    Uber cab driver's rape trial to begin Jan 15
    A court here Tuesday framed rape and other charges against a Uber cab driver accused of sexually assaulting a woman executive here Dec 5 amid...

    Uber cab driver's rape trial to begin Jan 15

    Pakistan Rangers target Indian posts in Jammu

    Pakistan Rangers target Indian posts in Jammu
    Pakistan Rangers overnight resorted to unprovoked targeting of the Border Security Force (BSF) posts on the international border in Jammu and Kashmir, police said Tuesday....

    Pakistan Rangers target Indian posts in Jammu

    Sunanda Pushkar Murder Mystery: Tharoor may be questioned soon

    Sunanda Pushkar Murder Mystery: Tharoor may be questioned soon
    Congress MP Shashi Tharoor may be questioned soon in connection with his wife Sunanda Pushkar's murder, Delhi Police chief B.S. Bassi said Monday....

    Sunanda Pushkar Murder Mystery: Tharoor may be questioned soon

    Enable voting by NRIs in eight weeks, SC tells government

    Enable voting by NRIs in eight weeks, SC tells government
    The Supreme Court Monday asked the government to take steps, within eight weeks, for implementation of e-voting by NRIs after being told the government...

    Enable voting by NRIs in eight weeks, SC tells government