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Why wasn't Lalit Modi's passport suspended: Congress slams govt for double standards

Vijay Mallya's passport suspended.

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Lalit Modi and Vijay Mallya who fled India amidst investigations over loan default.
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Ministry of External Affairs on Friday suspended liquor baron Vijay Mallya's passport on the recommendation of Enforcement Directorate.

Amidst this, the Congress slammed Narendra Modi government for portraying double standards. 

"Why wasn't Lalit Modi's passport suspended? if govt was so particular how did Mallya flee?" asked Congress.

Meanwhile, Vijay Mallya has been asked to respond within a week as to why his passport should not be impounded or revoked, said MEA.

"If he(Mallya) fails to respond within stipulated time it will be assumed he has no response to offer & MEA will go ahead with revocation", MEA added.

The Enforcement Directorate (ED) had sought revocation of his passport after Mallya failed to appear before the agency thrice. The Ministry of External Affairs (MEA) may now seek his deportation from the UK. The agency had sought revocation of Vijay Mallya's passport in connection with money laundering probe in over Rs 900 crore IDBI 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.

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.

Mallya had last week informed the Investigating Officer (IO) of the case in Mumbai that he will be unable to depose personally citing the ongoing legal proceedings going on in the Supreme Court over settlement of loans.

He, however, had suggested his legal team could help ED in taking the probe forward. The agency had issued fresh summons last week to Mallya asking him to appear on April 9 after he sought two extensions from the earlier dates of March 18 and April 2.

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 apex court to disclose all assets owned by him and his family in India and abroad by April 21.

He is reported to be in the UK after he left India on March 2. ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI. The agency is also investigating financial structure of the now defunct Kingfisher Airlines and looking into any payment of kickbacks to secure loans.

(With Agency inputs)

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