Vijay Mallya PMLA case: Interpol seeks clarifications from ED


New Delhi, Jun 5 (PTI) : Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

Officials said the global police body had asked agency sleuths to provide to it certain detailed information on the legal processes undertaken by ED in the case before it can notify a red corner notice (RCN) against Mallya, sought by the investigating officer of the case to make the beleaguered businessman join probe in the alleged loan fraud of IDBI Bank, also being probed by CBI.

"Interpol has sought certain clarifications that are in the nature of providing additional details of the money laundering case against Mallya. The global police has not said it is denying the ED request to get an arrest warrant against him issued.The clarifications are being responded to," agency sources said.

They said such seeking of information is done in many cases, like in the Lalit Modi case, and the agency was hopeful that it will be able to satisfy Interpol on these issues.
The agency had first sought the RCN against Mallya last month in order to make him join investigations in the case personally.

Mallya had left India on March 2 using his diplomatic passport and is believed to be in the UK.

An RCN is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful action" in a criminal case probe.

Once the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to take his or her custody for further action at their end.

Mallya and others are being probed by the ED in the over Rs 900 crore IDBI loan fraud case in which it registered a criminal case under the Prevention of Money Laundering Act (PMLA) early this year.

Britain had recently made it clear that Mallya cannot be deported and asked India to seek his extradition instead and the agency is mulling invoking the Mutual Legal Assistance Treaty (MLAT) existing between the two countries to get this job done.

The British government said it acknowledges "the seriousness of allegations" against Mallya and was "keen to assist" the Indian government in this case.

The ED is also mulling attaching domestic assets and shares worth about Rs 1,400 crore owned by Mallya in the first go.

  

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Comment on this article

  • V V, BAJPE/BAHRAIN

    Sun, Jun 05 2016

    They said such seeking of information is done in many cases, like in the Lalit Modi case" Then what happened to Lalit Modi case? Where is Lalit Modi? Mallya is Lalit Modi 2.0

    DisAgree [1] Agree [8] Reply Report Abuse

  • Astekar shanker , Pune/ UAE

    Sun, Jun 05 2016

    Our Govt. has learnt a lesson with Mr V Mallya's "INDHA..PATTH" story...

    DisAgree [1] Agree [9] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Sun, Jun 05 2016

    Talwar bodchi ithende.

    He has auction out.

    DisAgree Agree [8] Reply Report Abuse

  • Jossey Saldanha, NY

    Sun, Jun 05 2016

    King of Bad Times ...

    DisAgree [1] Agree [8] Reply Report Abuse

  • Vijay lobo, Mangalore

    Mon, Jun 06 2016

    King Of Bad Time For Indian Bank and Indian Public. He is Still Living Life King Of Good Time.

    Are You Ready for the Good time...

    Le O...Le O..
    Oo La La La
    Oo La La La La La Oo le O..
    Le Le Le Le.. Le O..
    Le O..Le Le Oo Le O..
    Oo La La La La Oo Le O..
    Oo La La La La...

    lOANED buy Different Banks Unitedly received by VIJAY MALLYA & Team.
    The King of Good Times..
    cheers VIJAY MALLYA

    DisAgree Agree [4] Reply Report Abuse

  • PEDDU, MANGALURU

    Sun, Jun 05 2016

    MALLYA ENCHINA NINNA AVASTHE MARAYA !!

    ENNU HONNU MANNU

    ENCHINA KIRI KIRI YA HEE PRAYODU

    DisAgree [2] Agree [7] Reply Report Abuse

  • Rita D'Souza, Mangalore

    Mon, Jun 06 2016

    Dear Peddu, Mangaluru,

    This person's case reminds me of a very meaningful song....

    Hennu Honnu Mannu Yendu Yeke Mereve Neenu Manuja

    3 Dinada Baalinalli (Life) Yella kaleve (lose) neenu Manuja.

    DisAgree Agree [2] Reply Report Abuse

  • PEDDU, MANGALURU

    Sun, Jun 05 2016

    VIJAYA HAUNTED BY THE SWORD !!! ACCEPT IT OR NOT ACCEPT ITS THE TRUTH

    DisAgree [1] Agree [9] Reply Report Abuse

  • Ryan Pinto, Mangalore

    Sun, Jun 05 2016

    Back in 2010-11, when Etihad was looking for a partner in India, it was Kingfisher which they were looking to partner, if the deal would have gone through, Kingfisher would be flying higher and Jet Air would have been in serious trouble. The consortium of Banks led by SBI should have lobbied hard in favor of Kingfisher, as they had a huge exposure to Mallya. Defaulting was evident way back in 2011, when the deal was awarded in favor of Jet Air. Some politicians with hidden motives pushed the deal in favor of Jet, thereby denying a legitimate revival of Mallya's airline. The media is ive in reporting and have made Mallya the fall guy. Today Banks, ED and Government are trying hard to get him back and recover what they can, But today he is playing the same tricks, what these folks played with him a few years ago. In life I tell you, what goes around come around.

    DisAgree [1] Agree [17] Reply Report Abuse

  • Prem, Q8

    Sun, Jun 05 2016

    Its again nallya mallya cheap publicity. ohho ipl enjoyed in uk with whites. Again want loot india mallya. British already looted then congres. Bjp...plz dnt loot india.plz leave india as it is. Dnt worry achhe din laane modi on gulf Europe us tour,,,

    DisAgree [10] Agree [10] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Sun, Jun 05 2016

    When you are guilty it is not your sins you hate but yourself. Mallya should remember that he cannot wood wink for his deliberate actions and fraud games lifelong. Result of his misdeeds (Karma) is chasing him and he will be brought to justice in due course of time. He can never think of evading law and remain in peace forever. He has pay for his bad deeds both in kind and imprisonment.

    DisAgree [1] Agree [14] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Sun, Jun 05 2016

    We are living in fools paradise if we believe that Mallya is going to pay back the amount he owes to the bank and get himself imprisoned. A game played by all the parties together who were all beneficiaries of his largest one way or the other.
    maybe he must be having several stings too to blackmail our corrupt politicians and bureaucrats.

    DisAgree [1] Agree [24] Reply Report Abuse

  • Francis, Shirva

    Sun, Jun 05 2016


    Troubles start for Joot FM Jaitely.

    DisAgree [10] Agree [34] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Sun, Jun 05 2016

    Joot-lee!!

    DisAgree [6] Agree [16] Reply Report Abuse


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Title: Vijay Mallya PMLA case: Interpol seeks clarifications from ED



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