Friday, June 19, 2026
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

    Anjali Damania, Preeti Sharma-Menon quit AAP

    Anjali Damania, Preeti Sharma-Menon quit AAP
    The Aam Aadmi Party (AAP) in Maharashtra suffered a post-poll setback when two senior leaders - state convenor Anjali Damania and state secretary Preeti Sharma-Menon - quit the party Thursday.

    Anjali Damania, Preeti Sharma-Menon quit AAP

    Modi-Obama summit in September, will end visa ban

    Modi-Obama summit in September, will end visa ban
    Nearly a decade after it denied him a visa and blacklisted him, the US is practically preparing to roll out the red carpet for Prime Minister Narendra Modi who is set to hold a summit meeting with President Barack Obama in Washington in September-end this year.

    Modi-Obama summit in September, will end visa ban

    1,000 Indian students evacuated from eastern Ukraine region

    1,000 Indian students evacuated from eastern Ukraine region
    Around 1,000 Indian nationals, mostly students, are returning home from the restive region of Lugansk in eastern Ukraine after the Indian mission arranged to bring them safely to capital Kiev and the onward journey to India.

    1,000 Indian students evacuated from eastern Ukraine region

    Gadkari to be given charge of Munde's ministries

    Gadkari to be given charge of Munde's ministries
    Road Transport and Highways Minister Nitin Gadkari will hold additional charge as minister of rural development, panchayti raj, and drinking water and sanitation, a Rashtrapati Bhavan statement Wednesday said.

    Gadkari to be given charge of Munde's ministries

    Sahara chief to remain in jail even as SC lifts freeze on assets

    Sahara chief to remain in jail even as SC lifts freeze on assets
    Sahara group chief Subrata Roy will remain in jail even as the Supreme Court Wednesday lifted the freeze on the group's moveable and immovable assets so it could raise Rs.10,000 crore for part repayment of investors money collected by two group companies.

    Sahara chief to remain in jail even as SC lifts freeze on assets

    Indian's abduction: Afghans arrest suspect, family prays for safe return

    Indian's abduction: Afghans arrest suspect, family prays for safe return
    Afghan security forces Wednesday arrested a suspect in connection with the kidnapping of an Indian aid worker, Jesuit priest Father Alexis Prem Kumar, in western Herat province even as his family in Tamil Nadu prayed for his safety and sought "good news".

    Indian's abduction: Afghans arrest suspect, family prays for safe return