For representational purposes (File | PTI) 
Business

First look out circular against Vijay Mallya for his detention was not sustainable in law: CBI

The agency reiterated its position that there were no grounds to arrest Mallya on November 24, 2015 when he returned from London on the basis of the lookout circular.

From our online archive

NEW DELHI: The CBI said Tuesday that the first lookout circular against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time.

The agency reiterated its position that there were no grounds to arrest Mallya on November 24, 2015 when he returned from London on the basis of the lookout circular (LOC) issued on October 16, 2015 calling for his detention, agency sources said.

The first circular needed modification as Mallya had been cooperating with the agency, the evidence were still being collected, he was a sitting MP and there was no warrant against him, the sources said.

Realising the need for correction in the notice, the agency wrote to immigration authorities to change it from seeking Mallya's detention to informing the CBI whenever he was travelling abroad.

The corrected lookout circular was issued on November 24, 2015 and even after the issuance of the notice, Mallya continued to provide documents and answer questions of the investigating team, they said.

He appeared for questioning thrice and made foreign trips four times after the new LOC was issued, they said.

Sixty-two-year-old Mallya, facing charges of fraud and money laundering amounting to around Rs 9,000 crore, left the country on March 2, 2016 and is fighting litigation against his extradition to India.

The Pied Piper of the digital age: Why India must shield young minds from algorithmic enchantment

Hindu man stabbed, set on fire in Bangladesh, escapes by jumping into pond; fourth attack in two weeks

Did candle held close to wooden ceiling spark blaze? Swiss ski resort town reels as 40 feared dead, 115 injured

Parliament in 2026: Will disruption once again overshadow deliberation?

RBI says economy resilient, banks stronger but warns of rising risks from unsecured loans, stablecoins

SCROLL FOR NEXT