Business Standard

14 months from Mallya flight to arrest, extradition may take time

IANS  |  New Delhi 

Following is the legal twists and turns leading up to the arrest of baron Vijay Vittal Mallya in But the extradition hearings in courts may take time before he is extradited to

April 18, 2017: Scotland Yard announces arrest after Mallya was asked to meet officers at central police station. Later, gets bail.

February 8: Indian government formally requests the to extradite him. The Secretary of State sends the request to Westminster Magistrate's Court.

November 10, 2016: Designated court orders seizure of domestic assets of Mallya and entities controlled by him.

June: Designated ED court issues 'proclamation order' asking Mallya to appear before it.

May: government takes note of serious allegations against Mallya, suggests request be made under Extradition Treaty (Mutual Legal Assistance Treaty).

May 2: government declines request for deportation, saying no requirement of valid passport to remain in the country as long as entry was made on a valid one.

April 28: Formal request made to to deport Mallya to

April 23: Mallya's passport revoked on ED's request.

March-April: ED issues several summons to Mallya to appear before it. Non-bailable warrant issued by designated courts (ED).

March 1: State Bank of India, other banks move application in Supreme Court to impound Mallya's passport.

March 2: Mallya flees India, leaving behind Rs 8,191 of debts to 17 banks.

January: ED initiates investigations under Prevention of Money Laundering Act based on probe by the Central Bureau of Investigation (CBI).

July 2015: CBI initiates criminal investigations against Mallya.

--IANS

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(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Tue, April 18 2017. 17:50 IST
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