Saturday, June 20, 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

    Shazia Ilmi, Capt.Gopinath quit AAP, hit out at Arvind Kejriwal

    Shazia Ilmi, Capt.Gopinath quit AAP, hit out at Arvind Kejriwal
     In a double whammy for the Aam Aadmi Party, two of its key leaders - Shazia Ilmi and G.R. Gopinath - Saturday quit the party and lashed out at its chief Arvind Kejriwal's policies and attitude.

    Shazia Ilmi, Capt.Gopinath quit AAP, hit out at Arvind Kejriwal

    Sonia asks partymen not to bicker in public, learn lessons from rout

    Sonia asks partymen not to bicker in public, learn lessons from rout
    Congress president Sonia Gandhi, re-elected chairperson of Congress Parliamentary Party (CPP)Saturday, asked party leaders not to indulge in "public acrimony" over the party's worst Lok Sabha results for which appropriate lessons need to be learnt.

    Sonia asks partymen not to bicker in public, learn lessons from rout

    India's Muslims welcome Modi's gesture to Pakistan

    India's Muslims welcome Modi's gesture to Pakistan
    India’s Prime Minister-designate Narendra Modi’s gesture of inviting Pakistan Prime Minister Nawaz Sharif to his swearing-in ceremony has raised hopes of a long-lasting peace between the arch rivals among Muslims of this country.

    India's Muslims welcome Modi's gesture to Pakistan

    Modi's gestures: Willingness to make a new beginnin

    Modi's gestures: Willingness to make a new beginnin
    There are indications that Modi may move rapidly in the matter of concluding a treaty on the Teesta river waters with Bangladesh which was blocked by West Bengal Chief Minister Mamata Banerjee during the Manmohan Singh government's tenure.

    Modi's gestures: Willingness to make a new beginnin

    Mamata not to attend Modi's swearing-in

    Mamata not to attend Modi's swearing-in
    West Bengal Chief Minister Mamata Banerjee will stay away from the swearing-in ceremony of Narendra Modi as prime minister May 26, but send two of her close associates to the event, a state minister announced Friday.

    Mamata not to attend Modi's swearing-in

    Babbar Khalsa Terrorist arrested for robbing a diamond merchant in Delhi

    Babbar Khalsa Terrorist arrested for robbing a diamond merchant in Delhi
    A former Sikh militant and elder brother of a convict in Punjab chief minister Beant Singh's assassination was arrested here for robbing a diamond merchant, police said Friday.

    Babbar Khalsa Terrorist arrested for robbing a diamond merchant in Delhi