Sabato, 21 Aprile, 2018

Vijay Mallya's extradition papers given on time: CBI

Force India co-owner Vijay Mallya Force India co-owner Vijay Mallya
Acilia Dean | 16 Giugno, 2017, 03:12

The Central Bureau of Investigation (CBI) on Thursday rubbished the reports of delay caused by the investigating agency in the providing documents in connection with absconding businessman Vijay Mallya's extradition case to the United Kingdom authorities.

"As the fugitive Mallya has been in London since March 2016, the request for extradition was forwarded on February 9 to United Kingdom authorities through diplomatic channels". The agency was reacting to reports that there was a delay from India+ in sharing Mallya case documents with the United Kingdom authorities.

The agency also said it filed an additional chargesheet against Mallya, wanted in India for non-payment of loans of more than Rs 9,000 crore and on criminal charges, in a Mumbai Court on June 2.

Maintaining that there was no delay "whatsoever", the agency said the evidence like extradition dossier, chargesheet, non-bailable warrant, sworn affidavit of a CBI Superintendent of Police, accompanied the request for extradition of Mallya in February and the additional documents were handed over to the CPS on May 2 and May 3. It added that the specialist prosecutor in the case had confirmed there was no criticism of the extradition request or that of the Indian government during the June 13 proceedings.


Further sharing details of the recent hearing in London, the clarification said, "During the hearing on June 13, 2017, when the counsel of fugitive Mallya sought a date in March-April, 2018, Mr. Aaron Watkins of CPS opposed the same". To justify a later date, the defence counsel raised the issue of delay, which is nothing but a figment of his imagination. "Rakesh Asthana, Additional Director, CBI and consisting officers of CBI and ED, visited London on 2nd and 3rd May, 2017 and provided all the additional documents sought and also answered the queries raised", it said. "Senior district judge fixed next case management hearing on July 6 when the dates for extradition hearing will be decided", the CBI statement said.

CBI also clarified that the June 13 hearing in the Westminster Magistrates' Court in London was not related to Mallya's extradition but was "for case management review". The agency added that a CBI and the Enforcement Directorate (ED) officials' team travelled to the United Kingdom at the request of authorities there and provided further evidence on May 2 and 3.

Mallya, who is facing a slew of cases in India over his default case involving Rs 9,000 crore worth loans, on Tuesday taunted Indian media saying "you can keep dreaming about a billion pounds", after being granted bail until December 4, when the final hearing of the case is likely to begin.

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