India, Britain to expedite extradition pleas amid Mallya deportation talk

Mallya is probed on money laundering charges for alleged default of bank loans worth Rs 9,000 cr

UK, Britain, flag
Photo: Shutterstock
Press Trust of India New Delhi
Last Updated : Feb 21 2017 | 9:26 PM IST
In the backdrop of India pressing Britain to extradite Vijay Mallya, the two countries Tuesday decided to expedite the requests for extradition and mutual legal assistance pending on either side.

The External Affairs Ministry said both sides resolved to strengthen legal cooperation in pursuing the pending requests, without mentioning any specific case.

A special court in Mumbai last week had allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back liquor baron Mallya to India to face money laundering probe.

Also Read

The issue of Mallya's extradition is understood to have figured in the dialogue though there was no official confirmation. Mallya has been probed on money laundering charges in a case of alleged default of bank loans worth around Rs 9,000 crore.

"Both sides held detailed and fruitful deliberations on the legal processes and procedures in either country and reviewed the requests for extradition and mutual legal assistance pending on either side," the MEA said in a statement after the two-day talks.

It said the two sides reiterated their determination to strengthen legal cooperation and expedite the pending requests.

"It was agreed that the central authorities of both the countries would review further progress in these cases every six month through video conference," the MEA said.

The Indian delegation was led by Joint Secretary, Consular, Passport and Visa, in the MEA and had representatives from the Ministries of Home Affairs and Law and Justice and investigating agencies, including CBI, Enforcement Directorate, and the state authorities concerned.

The UK delegation was led by the Head of the UK Central Authority for Extradition and Mutual Legal Assistance, the UK Home Office and representatives from the Crown Prosecution Service.

The MEA said the meeting was held pursuant to the decision taken during the visit of British Prime Minister Theresa May to India in November.

Prime Minister Narendra Modi and May had then directed the officials dealing with extradition matters to meet at the earliest to develop better understanding of each country's legal processes, identify the causes of delays and expedite pending requests to ensure that fugitives and criminals cannot escape the law.

The ED has been wanting Mallya to join the probe in the case "in person" and had issued multiple summonses to him but could not get success as the businessman, who is in the UK, never deposed before it.

The order by Mumbai court had come as a fresh blow to Mallya as India, through the Ministry of External Affairs, has recently handed over to the UK an extradition request against him based on a CBI case in the same offence.
*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: Feb 21 2017 | 8:59 PM IST

Next Story