Vijay Mallya on UK electoral rolls, says report


London, Apr 24 (PTI): Indian liquor baron Vijay Mallya, whose Kingfisher Airlines has been accused of having defaulted on loans of over Rs 9,400 crore and faces legal proceedings, appears on the electoral rolls in the UK with his country home in Britain as his recorded address, a media report said today.

The 60-year-old, who strongly rejects any suggestion of wrongdoing and denies that he has deliberately absconded from India, has been living at a three-storey mansion called Ladywalk in the village of Tewin in Hertfordshire, just over a one-hour drive north of London.

According to 'The Sunday Times', Mallya confirmed that "my official address in the UK is at Ladywalk", adding that he had supplied this information to the Indian authorities.

The 11.5-million-pound mansion was bought from the father of British Formula One champion Lewis Hamilton by a company with offshore links. "The ownership structure of Ladywalk is perfectly legal," the newspaper quoted Mallya as saying.

The use of companies with offshore links to buy properties in Britain has come under increasing scrutiny as the practice can allow the real owner or beneficiary to remain hidden — sometimes for tax purposes.

Such companies collectively hold up to 170 billion pounds of UK property, much of it in London and the home counties. British Prime Minister David Cameron is set to use an anti-corruption summit next month to demand more transparency on such future purchases.

Mallya, however, told the newspaper there was no "concealment or tax avoidance involved" and said that he has been a "British resident" since 1992. The report notes that official documents list the owner of Ladywalk as a limited liability partnership called Ladywalk LLP.

It has two members, including a company called Continental Administration Services, which is registered in St. Kitts and Nevis, a Commonwealth country in the Caribbean regarded as a tax haven.

A loan to finance the property purchase in July 2015 was made by the Edmond de Rothschild private bank in Switzerland. Official papers name the borrower as Ladywalk Investments, a company incorporated in the British Virgin Islands, another tax haven.

Mallya has described an arrest warrant against him as "erroneous and unjustified" and has recently tweeted: "I fully respect and will comply with the law of the land."

His passport, which had been suspended earlier, was also revoked today. Mallya had left India on March 2. He has refused to appear before the Enforcement Directorate (ED) on three occasions when summoned between March 10 and April 2.

ED has said it will also seek an Interpol arrest warrant against Mallya based on a non-bailable warrant issued last week by a Mumbai court in a money laundering case.

  

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Comment on this article

  • Alwyn Crasta, Mangalore/Bangalore

    Mon, Apr 25 2016

    'Breaking News' (as per Secret Intelligence Reports)

    LAMO (ex CEO of IPL) is planning to start a new international T20 cricket tournament named "UKPL" (UK Premier League) in the UK, in partnership with VM (ex-Kingfisher aka ex-King of Good Times, presently facing Bad Times).

    Together, they are planning to continue their 'Good Times' journey in UK.

    DisAgree Agree [2] Reply Report Abuse

  • gm, mlur

    Mon, Apr 25 2016

    Deshpremi of many countries. What he will say in UK? UK matha ki Jai?

    DisAgree Agree [6] Reply Report Abuse

  • sudarshan, mangalore

    Mon, Apr 25 2016

    this was new very much earlier.All industrialists and big business citizens are having different passports of some other country.Now government will say he is a brutish citizen and keep quiet.Just to eye wash media and general public they will give some statements which is no use.

    DisAgree Agree [5] Reply Report Abuse

  • CONRAD JOHN TAURO, SHIRVA/UDUPI/DUBAI

    Mon, Apr 25 2016

    In India Mules
    In England Rolls

    DisAgree [1] Agree [5] Reply Report Abuse

  • Sumit Shanbhog, Manipal

    Mon, Apr 25 2016


    I think at speed Mallya will one day become PM of Briton and India will lift his Passport and Visa ban just like Modi's case with USA.

    DisAgree Agree [14] Reply Report Abuse

  • ALWYN DSOUZA, BAHRAIN

    Mon, Apr 25 2016

    LADYWALK...HAHAH cant think of a better retirement than mallya's

    DisAgree [1] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Apr 25 2016

    Now every Tom, Dick & Harry will disappear to UK ...

    DisAgree [1] Agree [11] Reply Report Abuse

  • Jayaprakash shetty, Mangalore/UK

    Mon, Apr 25 2016

    I do not support Mallya or any political party. Just some clarification for general information to readers. I am a UK resident and understand UK laws. You do NOT have to be UK citizen to vote in UK. Any commonwealth citizen having an address in UK can vote. I voted in UK without being UK citizen as India is commonwealth country. Again residency has no connection to citizenship. For tax purposes you are resident if you live more than 180 days in any financial year in a country. So you can be Indian citizen but non resident which is what NRI means (NON RESIDENT INDIAN) and an NRI has all rights which any other Indian citizen has.

    DisAgree Agree [28] Reply Report Abuse

  • Albert D'Souza, San Francisco/Mangalore

    Mon, Apr 25 2016

    It is very difficult for people of India to understand electoral process in developed, western countries. We do not have holiday on election day. We do not have booth capturing, Do not have Police protection during elections, Elections are conducted in private homes or businesses by volunteers not by government officials, People do not get rich by elected to public office. Public service is a mission to help fellow citizens and not to gather wealth. People trust fellow Citizens and residents. Law works in UK & other developed countries & What Mallya is doing in UK is perfect legal.

    DisAgree Agree [23] Reply Report Abuse

  • Santosh,K, Mangalore

    Mon, Apr 25 2016

    How British citizen became rajya Sabha member from BJP. BJP is More corrupted than Congress.When Narendra Modi said "Na Khaunga na khane dunga",he not said Khake bhagne keliye doonga.

    DisAgree [7] Agree [47] Reply Report Abuse

  • Ravi, Kapu

    Mon, Apr 25 2016

    Santosh,K, Mangalore
    You say BJP is more corrupted than Congress. So according to you, the following scams was done by BJP?

    1. 2G SPECTRUM SCAM
    2. Coal Scam
    3. Commonwealth Games Scam
    4. BOFORS SCAM
    5. IPL SCAM
    6. Adarsh Housing Scam
    7. Vadra Land deals
    8. VVIP Chopper Scam
    9. Cash-for-votes scandal and countless more.

    Puppu supporters never speak of their party's wrongdoings. Always point fingers at BJP.

    DisAgree [23] Agree [7] Reply Report Abuse

  • Hari Kumar, Mangalore

    Mon, Apr 25 2016

    @Ravi

    What about below.
    1. Vasundara Raje
    2. Jhootley DCCA Scam
    3. Vyapam Scam
    4. Sushma Scam
    5. Chikki Scam and so on and on

    Do You need to give more info

    DisAgree [4] Agree [16] Reply Report Abuse

  • Ravi, Kapu

    Mon, Apr 25 2016

    Hari Kumar, Mangalore
    Haha. Desperately trying to make BJP a scam party.. Do you know the meaning of scams first??
    Lot of people comment using fake names..

    DisAgree [14] Agree [3] Report Abuse

  • Joseph F. Gonsalves, Bannur, Puttur / Mangalore

    Mon, Apr 25 2016

    Dear Ravi, Kapu,

    All the Congress Scams you can fill in one of the Biggest Deish Bhakts Coffins and Bury it on HUMANITARIAN GROUNDS AS A NATIONAL HERITAGE so that our soldiers will remember in our deaths also BHAKTS MINTED MONEY.

    DisAgree [1] Agree [7] Report Abuse

  • John R Lobo, Kaikamba / Dubai

    Mon, Apr 25 2016

    He is UK resident...NOT Citizen...
    Same like me I am UAE resident...NOT Citizen....

    DisAgree Agree [14] Reply Report Abuse

  • Santosh,K, Mangalore

    Mon, Apr 25 2016

    John R Lobo, Kaikamba / Dubai Without citizen ship how Mallya got election card from UK ???????? Do you have anything other than Emirates ID ?????????????

    DisAgree [5] Agree [2] Reply Report Abuse

  • John R Lobo, Kaikamba / Dubai

    Mon, Apr 25 2016

    Santosh K,

    Then BJP Govt has to find out weather Mallya is having dual Citizenship or NOT....????

    BTW,Dual citizenship not allowed in India...But it is allowed in UK...Shrewd Mallya Maam may be utilized this loophole

    DisAgree Agree [5] Report Abuse

  • Elroy, Karkala

    Mon, Apr 25 2016

    Shushtma Didi ke darbar me LAMO aur Mallya sukhi.Everything was planned. I am sure with this kind of pathetic anyone can go and come to the country and Police will know after 2 or 3 months. I am sure Dawood also might have visited India several times with different passports. And we are dreaming of Bullet trains. Where we dont have plans to safeguard anything.

    DisAgree [1] Agree [17] Reply Report Abuse

  • SK, Mangalore

    Mon, Apr 25 2016

    The BIGGEST SCAM of BJP is stealing money from the Petrol prices.... All countries have reduced the Petrol prices but in INDIA a big NO..... Can any one calculate the fraud amount in this scam......

    DisAgree [1] Agree [13] Reply Report Abuse

  • gabriel francis, kudlaa

    Mon, Apr 25 2016

    Powerful minister's Of modi government are reason for malya escaping From law. Modi government doesn't bring culprits to book. No difference between modi n upa when it comes to protecting the corrupt. Malya is in heaven without even bothering to visit jail cell. Sahara chief was unlucky than mallya.

    DisAgree Agree [21] Reply Report Abuse

  • Valerian D'souza, Udupi / Mumbai

    Mon, Apr 25 2016

    U.K. is getting messed up!
    Giving weightage to money over moral values.
    That's how many monied people, may be proxies, investment over 2,00,000/- sterling pounds could make their home in U.K.
    They have already started reaping by way of lawlessness in their country, that what they have sowed.

    DisAgree [1] Agree [11] Reply Report Abuse

  • Albert D'Souza, San Francisco/Mangalore

    Mon, Apr 25 2016

    Mr. Valerian D'souza, Udupi,
    U.K will not be messed up. For Indians in India Vijay Mallya & Lalit modi is a big money & big news. Western Countries it is not big deal and will care less. Our moral & ethical values will remain high. People like Lalit Modi & Vijay Mallya will become law abiding, ethical & generous persons in UK and they will have peace & happiness.

    DisAgree Agree [4] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Apr 25 2016

    FEKU has still not understood - "Dushman Ka Dushman, Dost Hota Hai" ...

    DisAgree [3] Agree [18] Reply Report Abuse

  • Anand, Mangalore

    Mon, Apr 25 2016

    Perfect time for "Catch me if you can" movie sequel!

    DisAgree Agree [16] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Mon, Apr 25 2016

    BJP/RSS/VHP people fooling the people of india..... Just check where the VHP gets its funds, you will find links to all kinds of overseas nationals...

    DisAgree [2] Agree [29] Reply Report Abuse

  • percy, q8

    Mon, Apr 25 2016

    its all political drama..r all blind ..while he walk away from delhi airport. rubbish, govt itself allowed him leave india..now foreign minister sushma talks humanitarian ground..jailety finance minister says..justice will be done..all r NO 1 FEKUSS..MALLYAS a...s h...le l...kers. all got their share in LOAN.

    DisAgree Agree [20] Reply Report Abuse

  • Rahil, Mangalore

    Mon, Apr 25 2016

    So what? Every common wealth country citizen has the right to vote in the UK. As a student, even we voted!
    Do not add salt on the wound, he is an international businessman, most of us were proud of.

    DisAgree [7] Agree [11] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Apr 25 2016

    Rahil, Now he has joined East India Company ...

    DisAgree [1] Agree [17] Reply Report Abuse

  • Santosh,K, Mangalore

    Mon, Apr 25 2016

    Now he has joined East India Company to steal Kohinoor and run .

    DisAgree [3] Agree [12] Reply Report Abuse

  • geoffrey, hat hill

    Mon, Apr 25 2016

    He's claiming that he's been a British resident since 1992 and in 2010 BJP and JDS joined hands together to make this British resident win a Rajya Sabha seat!

    DisAgree [2] Agree [33] Reply Report Abuse


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Title: Vijay Mallya on UK electoral rolls, says report



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