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ED gets court's nod to invoke India-UK treaty to bring Mallya back


Mumbai, Feb 17 (PTI): A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.

The special court, which is entrusted with hearing cases under the Prevention of Money Laundering Act, had last week approved the Enforcement Directorate's request to issue an order against Mallya under the India-UK treaty.

ED officials said the court approved their request on the basis of the agency's investigation and attachment of assets in the criminal case where Mallya and his now-defunct Kingfisher Airlines (KFA) are alleged to have defrauded IDBI Bank to the tune of about Rs 900 crore.

The ED, they said, has now sent the court-issued request to the Union Home Ministry for further execution of the order in cooperation with its counterparts in the United Kingdom.

The order has come as a fresh blow to the beleaguered businessman as India, through the Ministry of External Affairs, has recently handed over to the UK an extradition request against Mallya, based on a CBI case in the same offence.

The CBI too is probing this alleged loan default case under the provisions of the Prevention of Corruption Act and relevant sections of the Indian Penal Code.

Besides the request under MLAT, the ED has also appended the Non-Bailable Warrant (NBW) issued by the special court last year, in the official dossier sent to the Home Ministry.

The 1992 India-UK MLAT has a clause where the treaty can be invoked in a criminal probe seeking the "transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence" and it is understood that the ED considers this step a better legal tool than the regular extradition action to get a person under investigation by Indian probe agencies back to the country.

The ED has been wanting Mallya to join the probe in this case "in person" and had issued multiple summons to him but could not get success as Mallya, who is in the UK, never deposed before it.

The ED has virtually exhausted all legal options to bring him back to India including the issuance of NBW against him based on which it had made the requests for revocation of his passport and subsequent deportation bid, apart from seeking an Interpol warrant against him which has remained unsuccessful till now.

The central probe agency is also working to soon file its first charge sheet in the case even as it has attached assets worth Rs 9,661 crore in this probe case.

The ED had registered a criminal case in this deal last year under the provisions of the PMLA, based on a CBI FIR.

Comment on this article

  • Af,,, Mangalore

    Sat, Feb 18 2017

    Only one cell is vacant in bangalore jail near chinnamma.

    DisAgree [1] Agree Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Feb 18 2017

    You forgot his Calendar Girls ...

    DisAgree [2] Agree [1] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Feb 18 2017

    I reiterate 'If Modi brings back Mallya within 50 days I will unconditionally support BJP' ...

    DisAgree [3] Agree [9] Reply Report Abuse

  • Goppi Monishui, Mlore

    Fri, Feb 17 2017

    This drama will get over soon after UP elections.
    Kids games. Police mattu Kalla.
    Alibaba (Mallya) mattu 49 kallaru (politicians)

    DisAgree [2] Agree [11] Reply Report Abuse

  • Lewis, udupi

    Sat, Feb 18 2017

    Nothing is going to happen to this.. Our Politicians will try 101% to Save their Previous God - Mallya.

    DisAgree Agree [5] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Feb 17 2017

    Why ED allowed him to flee in spite of Interpol blocking him at Delhi Airport ...

    DisAgree [3] Agree [19] Reply Report Abuse

  • Langoolacharya., Belman/Wash DC.

    Fri, Feb 17 2017

    Jossey,

    Stop drooling...Mallyamaam is not coming back....he may be a Citizen of UK or other country...his daughter recently purchased a penthouse in Trump tower New York...

    His wife(estranged?) , son and daughter are US citizens...

    ...JH...

    DisAgree [2] Agree [17] Reply Report Abuse

  • geoffrey, hat hill

    Fri, Feb 17 2017

    he must be happily humming 'Catch me if you can.....'

    DisAgree Agree [15] Reply Report Abuse

  • NN, Mangalore

    Fri, Feb 17 2017

    Deposition can be done through video conference between the judge/lawyers and the witness.

    DisAgree Agree [6] Reply Report Abuse

  • Swamy, Mangalore

    Fri, Feb 17 2017

    The same law and regulation doesn't apply Lalit Modi?. Is Lalit Modi bigger fish that can not be net or very fond of peeping uncle, Modi?.

    DisAgree [3] Agree [17] Reply Report Abuse

  • Elwyn Goveas, Valencia

    Fri, Feb 17 2017

    All eye wash.Mallya probally will be sitting under a palm tree with a chilled beer by now in an undiclosed location

    DisAgree [1] Agree [19] Reply Report Abuse

  • HENRY MISQUITH, Suratkal/M'lore/Bahrain

    Fri, Feb 17 2017

    He will never be brought to the Law. Several Politicians would be in line, if he spills the beans. The booty of the loot would have surely been shared with many of these politicians.

    DisAgree [2] Agree [16] Reply Report Abuse

  • RR, Mangalore

    Fri, Feb 17 2017

    If Mally mam open his mouth several bank managers, chairmans, politicians will be in PA jail with a 'chembu, bucket' to give company to Chinnamma.

    DisAgree Agree [17] Reply Report Abuse

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Title : ED gets court's nod to invoke India-UK treaty to bring Mallya back


 
 
 
 

 
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