CBI, ED team in London court to secure Vijay Mallya's extradition

Samirbhai Vinubhai Patel was the first to be extradited from Britain to India in late 2016. He was wanted in connection with the 2002 post-Godhra riots in Gujarat.

CBI, ED team in London court to secure Vijay Mallya's extradition
Former Indian politician and billionaire businessman Vijay Mallya arrives for his extradition hearing at Westminster Magistrates Court in London
IANS New Delhi
Last Updated : Dec 04 2017 | 4:02 PM IST

A joint team of CBI and ED is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud and money laundering, an official said.

The CBI-ED team will assist their lawyers for securing Mallya's extradition -- the second extradition from the UK after signing an extradition treaty with the country 25 years ago.

The extradition heading is to being later on Monday in a Westminster Magistrates Court.

Indian agencies told IANS they are confident of putting up solid evidence against Mallya and he should get extradited.

According to sources, Mark Summers from Crown Prosecution Service (CPS) will lead India's charge for the prosecution while Clare Montgomery will lead Mallya's defence.

A CBI official said they have submitted a 2,000 page dossier on Mallya, detailing how he cheated Indian public sector banks and diverted the loans taken for Kingfisher Airlines over the years.

Additional documentary evidence was also submitted in the Westminster Court recently, he added.

Union Minister of state for Home Kiren Rijiju last month held a discussion over Mally's extradition with visiting UK Minister of State for Immigration Brandon Lewis.

There are serious charges of financial irregularities against Mallya amounting Rs 9,000 crore.

Samirbhai Vinubhai Patel was the first to be extradited from Britain to India in late 2016. He was wanted in connection with the 2002 post-Godhra riots in Gujarat.

Mallya was rearrested on October 3 by police in London in connection with a fraud and money laundering case filed by the Enforcement Directorate (ED), and was released on bail by a London court soon after.

 

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Dec 04 2017 | 2:02 PM IST

Next Story