New Delhi, Apr 13 (PTI): 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.
Comment on this article
Vincent Rodrigues, Frazer Town,B'lore
Thu, Apr 14 2016Instead of these harsh steps, we need to work out the viable recovery measures to get back the dues.
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Evans Christopher Sumitr, UDUPI/ NEW YORK, USA.
Wed, Apr 13 2016Now it is too late to take any action on Mallya. He is not in this country and he has no plans to return. Banks who gave him such huge loans are responsible for this.
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Albert D'Souza, San Francisco/Mangalore
Wed, Apr 13 2016Mallya is not a poor Indian Citizen working in Foreign Asian country with Indian passport & foreign visa. He is a UK resident & non resident Indian for a long time. He does not need worthless Indian passport. UK & other countries will legally provide him required travel documents to travel where ever he wants. Taking loan from Financial lenders like Banks is not a criminal case. Loans are granted on security & If a person fails to repay then the lender can only attach the secured assets. Nothing else.
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Jossey Saldanha, Mangalore
Wed, Apr 13 2016BABAJI KA TULLU...
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CONRAD JOHN TAURO, SHIRVA/UDUPI/DUBAI
Wed, Apr 13 2016Guzara hua pyaar nahin melega dubara.
Baagne wala vapas nahin ayega
dubara.
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stan, dubai
Wed, Apr 13 2016There were lot of Indian criminals with Indian passport hiding outside country.... Why can't they revoke their passport????? Why Mallya's passport only revoked. Lalit modi and his family's passport were renewed on humanitarian ground???
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JJ,
Wed, Apr 13 2016Sushmamma.. please show some humanitarian grounds..and save this kalve like Lalith modi.
Jai ho bhakts
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Ravi, Kapu
Wed, Apr 13 2016JJ,
Which party was ruling the country when loan was given?
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hans, udupi
Wed, Apr 13 2016Good joke. It was congress led UPA govt under Sonia Gandhi which sanctioned the thousands of crores worth loans and you blame NDA for it. The action against Vijay Mallya was initiated by the NDA led govt after 2014. Also what about quattorchi and Anderson????
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Lydia Lobo, Kadri
Wed, Apr 13 2016Hans,
Also, please add that Mallya was 'Congress designated' Rajya Sabha member. The membership was still valid while he fled the country, helping him to flee under immunity to several checks at airports.
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Lydia Lobo, Kadri
Wed, Apr 13 2016Generally an Indian Passport is valid for 10 years. Not sure how many years its been since his current Passport is issued. All India can do is, stop it from further renewal.
Now that Mallya is in the UK, he can apply for political asylum. He will be bestowed with much powerful UK Passport.
Kyaa Ukhaadlogey.. ???
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Santosh,K, Mangalore
Wed, Apr 13 2016They refused 400 crores from Mallya.Now ED seeks revocation of Vijay Mallya's passport.900 crores gone, 400 crores refused, Only they confiscate his passport.
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John R Lobo, Kaikamba / Dubai
Wed, Apr 13 2016Don't blame Mallya.
Without approval of Finance Minister or Finance Secretory it not possible to lend such huge loans to any Biz man...Then ED and CBI has to investigate who approved his loans that time...Which minister was involved...??? How much commission swallowed by Politicians and Banks utives for lending Loans...???
According Mallya many Politicians Turned Biz man owe more than his o/stg amount and Banks will not get single penny only " Indha Patth " ....and now its proved that RBI cant disclose their names...!!!!!
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willie, Mangalore
Wed, Apr 13 2016Do you believe that Mallya has only INDIAN passport?
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Langoolacharya., Belman/Washington,DC.
Wed, Apr 13 2016Mallya must have taken his Calandar girls with him to UK...I am sure he is not in a hurry to return back to India...
...JH....
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Flavian, Mangluru/Kuwait
Wed, Apr 13 2016Rs. 9,000 crore is important than revoking his diplomatic passport.
Catch him if you can and bring him back to India to face all the charges but who will, how and when????.
Mallya gaya
Paise bi gayab.
Inda pathe.
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HENRY MISQUITH, Bahrain
Wed, Apr 13 2016What about taking action on Senior utives of the Bank who have given loans and No action for the recovery of loan.
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HENRY MISQUITH, Bahrain
Wed, Apr 13 2016Mallya ko na pakad sakey
Passport kya, Ghanta milega??
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