In two separate orders, the special Prevention of Money Laundering Act (PMLA) court has allowed the plea of the SBI-led consortium of banks to restore to it properties collectively worth Rs 5,600 crore of absconding businessman Vijay Mallya. Through an order on May 24, the court restored assets worth around Rs 4,233 crore. Tuesday’s order related to assets worth Rs 1,411 crore. In both orders, the court held prima facie Mallya and his companies were involved in falsification of accounts and funds misappropriation.
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'Banks can take over Vijay Mallya's properties worth Rs 5,600 cr': Mumbai PMLA court.
In two separate orders, the special Prevention of Money Laundering Act (PMLA) court has allowed the plea of the SBI-led consortium of banks to restore to it properties collectively worth Rs 5,600 crore of absconding businessman Vijay Mallya. Through an order on May 24, the court restored assets worth around Rs 4,233 crore. Tuesday’s order related to assets worth Rs 1,411 crore. In both orders, the court held prima facie Mallya and his companies were involved in falsification of accounts and funds misappropriation.
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'Banks can take over Vijay Mallya's properties worth Rs 5,600 cr': Mumbai PMLA court
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Vijay Mallya on Saturday became the first businessman to be charged under the new fugitive law. A special PMLA court declared Mallya a fugitive economic offender, which means his properties can now be confiscated by the government, said an ANI report.
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A special purpose court dealing with money laundering offences has allowed banks that lent money to Vijay Mallya to utilise the embattled liquor baron’s seized assets, which could fetch the lenders about Rs 11,000 crore – more than what they had advanced.
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ED has attached assets worth Rs 109 crore of Kudos Chemie Ltd. in a bank fraud case under the PMLA Act of 2002.
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A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul Choksi
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