Sunday, December 21, 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

    Conservative Leader Wants Illegal Pot Dispensaries Regulated, Faster The Better

    Conservative Leader Wants Illegal Pot Dispensaries Regulated, Faster The Better
    A confusing radio interview about whether the Liberal government should move slowly or quickly on legalizing and regulating the sale of marijuana may be smoking out the interim leader of the federal Conservatives.

    Conservative Leader Wants Illegal Pot Dispensaries Regulated, Faster The Better

    Prime Minister Narendra Modi Mourns Vemula's Suicide, Says Corruption Is Down

    Prime Minister Narendra Modi on Friday said he was deeply saddened by the suicide of Dalit student Rohith Vemula and added that corruption had fallen since he took office in May 2014.

    Prime Minister Narendra Modi Mourns Vemula's Suicide, Says Corruption Is Down

    Terrorism, Climate Change On Agenda During Hollande's Visit

    French President François Hollande's visit to India will feature talks on issues ranging from terror, climate change, higher education, space programme and nuclear cooperation, French Ambassador to India Francois Richier said on Friday.

    Terrorism, Climate Change On Agenda During Hollande's Visit

    Writers Should Stay Away From Activism: Booker Winner Marlon James

    Writers run the risk of didacticism if they turn into activists, says Marlon James, the first Jamacian to win the Booker Prize in 2015.

    Writers Should Stay Away From Activism: Booker Winner Marlon James

    2015 Booker Prize Winner Marlon James Lashes Out At Delhi Airport Authorities On Facebook

    2015 Booker Prize Winner Marlon James Lashes Out At Delhi Airport Authorities On Facebook
    "Dude I just want to board my... flight. Oh it's delayed, you say? Nice first impression, India."

    2015 Booker Prize Winner Marlon James Lashes Out At Delhi Airport Authorities On Facebook

    Saskatchewan RCMP Make Arrest In Large-scale Crude Oil Thefts

    Saskatchewan RCMP Make Arrest In Large-scale Crude Oil Thefts
    RCMP have a man in custody who is charged in several large-scale crude oil thefts from energy sites in Saskatchewan and Alberta.

    Saskatchewan RCMP Make Arrest In Large-scale Crude Oil Thefts