Red Corner Notice against Mallya

RED CORNER NOTICE AGAINST MALLYA

Red Corner Notice against Mallya

Interpol seeks clarifications before issuing global arrest warrant against Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

Officials said the global police body had asked agency sleuths to provide to it certain detailed information on the legal processes undertaken by ED in the case before it can notify a red corner notice (RCN) against Mallya, sought by the investigating officer of the case to make the beleaguered businessman join probe in the alleged loan fraud of IDBI Bank, also being probed by CBI.

"Interpol has sought certain clarifications that are in the nature of providing additional details of the money laundering case against Mallya. The global police has not said it is denying the ED request to get an arrest warrant against him issued.The clarifications are being responded to," agency sources said.
Mr Mallya had left India on March 2nd using his diplomatic passport and is believed to be in the UK.

An RCN is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful action" in a criminal case probe.
Once the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to take his or her custody for further action at their end.

The British government said it acknowledges "the seriousness of allegations" against Mr Mallya and was "keen to assist" the Indian government in this case.




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