CBI claim: Changed Mallya LOC as no sufficient evidence for his arrest

The first lookout circular against fugitive businessman Vijay Mallya for his detention at airports was changed as there was “no sufficient ground” for his arrest, a CBI source claimed on September 18

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IANS

Published: 19 Sep 2018, 9:46 AM

The first lookout circular (LOC) against fugitive businessman Vijay Mallya for his detention at airports was changed as there was "no sufficient ground" for his arrest, a Central Bureau of Investigation source said on Tuesday, September 18.

"As he was a sitting member of Parliament and there was no warrant to arrest him, the agency realised the need for making correction in the LOC from 'detention' to 'information' to the CBI whenever he travelled abroad," the source said.

CBI officials later wrote to the Immigration Department to seek modification in the LOC as "Mallya was cooperating" in the probe and the agency was still collecting evidence from banks, the source claimed.

The first LOC against the head of the now-defunct Kingfisher Airlines was issued on October 16, 2015. The second LOC was issued on November 24, 2015, the day Mallya returned from the United Kingdom. The source said that Mallya even after the issuance of the notice continued to provide documents and answer questions from the agency.

A CBI source claimed that CBI officials wrote to the Immigration Department to seek modification in the LOC as “Mallya was cooperating” in the probe and the agency was still collecting evidence from banks

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

Mallya left India on March 2, 2016, and faces charges of defrauding banks to the tune of ₹9,000 crore. He is currently in London where a court finished hearing on India's extradition case against him on Wednesday and is due to pronounce its verdict on December 10.

The CBI source spoke after the Indian Express reported on September 18 that the CBI had put it in writing: ‘Inform us discreetly… detention of (Vijay Mallya) not required’.