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Mallya PMLA case: ED replies to Interpol

Mallya PMLA case: ED replies to Interpol
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The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to Interpol which had recently sought some "clarifications" from the former, to notify an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.   

 

The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him.

 

The orders were issued by the court after hearing the counsels of ED and Mallya, officials said.    

 

ED has told the global police body that issuance of RCN against Mallya is "obligatory" on the part of Interpol. All the due legal processes have been followed by Indian probe agencies to seek such a warrant against an accused to make him join probe and ensure justice to the victim (banks).   

 

ED has also informed Interpol that agency was seeking a proclaimed offender status against Mallya from a competent court. A decision in this regard is expected from a Mumbai court tomorrow.   

 

Earlier, Interpol had asked ED to provide certain detailed information on the legal processes undertaken by the agency in the case before it can notify a RCN against Mallya.   

 

The RCN was sought sometime back by the investigating officer of the case to make the beleaguered business person join probe in the Rs 900 crore alleged loan fraud of the IDBI bank, which is also being investigated by CBI.   

 

Yesterday, ED's Mumbai office had attached assets worth Rs 1,411 crore of Mallya and one of his companies.   

 

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

 

An RCN is issued "to seek the location and arrest of wanted persons to (or “intending to”) extradition or similar lawful action" in a criminal case probe.   

 

Once an RCN is issued, 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 Rs 900 crore IDBI loan fraud case, in which it registered a criminal case under the Prevention of Money Laundering Act (PMLA).   

 

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 acknowledged "the seriousness of allegations" against Mallya and was "keen to assist" the Indian government in this case.

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