ED seeks revocation of Mallya’s Passport
ED seeks revocation of Mallya’s Passport
File Photo of liquor baron Vijay Mallya:
vijay Mallya had left for UK on March 2 using a diplomatic passport
issued to him by virtue of him being a sitting Rajya Sabha MP.
New Delhi, Apr 13:
In further trouble for liquor baron Vijay Mallya, ED
has sought revocation of his passport in connection with its money
laundering probe in the Rs 900 crore IDBI bank loan fraud case.
Officials
said the agency has written to the Ministry of External Affairs to take
action under the Passport Act, 1967 and ask the Regional Passport
Office (RPO) here to revoke the diplomatic passport of the beleaguered
businessman as he has turned out to be “un-cooperative” with its
investigators probing a criminal case under the Prevention of Money
Laundering Act (PMLA) at its zonal office in Mumbai.
It
is understood that Mallya left the country for UK on March 2 using a
diplomatic passport issued to him by virtue of him being a sitting Rajya
Sabha Member of Parliament.
The agency, sources
said, while making the request has also informed that despite
cooperating with Mallya thrice by way of providing him fresh dates for
personal appearance, the Investigating Officer (IO) of the case has only
met with “non cooperation” which is leading to a delay in taking the
probe forward.
Under the Passport Act, when a person
is issued a diplomatic passport, their regular international travel
document gets deposited and when a revocation is sought for the former
is sought, the latter too gets cancelled.
They said
once the ED request is okayed, the MEA will inform UK authorities about
the same and seek for his deportation to India.
Mallya
had thrice failed to appear before the ED IO in Mumbai in connection
with the Rs 900 crore IDBI loan fraud case which the central probe
agency is investigating under PMLA.
On all the three
occasions when he was called — March 18, April 2 and April 9 — Mallya
had said that he will be unable to depose personally citing the ongoing
legal proceedings going in the Supreme Court over settlement of loans.
However,
it is understood, that he has suggested his legal team can help ED in
taking the probe forward. “He is the main person in the case. His
joining the investigations personally is very essential,” they said.
Once
Mallya’s Passport is revoked, ED still is left with the option to
approach a competent court and get issued a non-bailable warrant against
him and also ask the Interpol to issue a Red Corner Notice (RCN)
against him and apprehend him anywhere across the globe.
Mallya,
who is facing legal proceedings for alleged default of loans worth over
Rs 9,000 crore from various banks, was also directed by the Supreme
Court to disclose all assets owned by him and his family in India and
abroad by April 21.
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