Friday, 21 July 2017

Persons Prosecuted Under Prevention of Money Laundering Act

As per information received from the Directorate of Enforcement, New Delhi, the prosecution complaint has been filed against 53 persons, who are absconding, under the Prevention of Money Laundering Act, 2002. The list is attached as Annexure-A.

The Ministry of External Affairs has not received any request from the Directorate of Enforcement, New Delhi or from the Ministry of Home Affairs for extradition of persons mentioned in the list in connection with cases under Prevention of Money Laundering Act, 2002.

The Ministry of Home Affairs, the nodal Ministry for Mutual Legal Assistance Treaty (MLAT) in Criminal Matters, has conveyed that the India-UK MLAT in criminal matters does not cover the subject to bring back persons under investigation.  However, the CBI had submitted extradition request in respect of Mr. Vijay Mallya regarding the case under Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 for his extradition from UK. The extradition request has been sent to UK for their consideration under bilateral extradition treaty.




Annexure-A

S.No.
Name of Persons
S.No.
Name of Persons
1
Anil Jain
28
Abdul Karim Jaka
2
Yash Dilip Jain
29
Satyanarayan Tarachand Jaju
3
Pukhraj Anandmal Mutha
30
Vikram Jayantilal Choksi
4
Munnichand S.Bhandari
31
Rakesh Shyamlal Jariwala
5
Surendra Kumar Dungarwal
32
Surendra Singh Siddhu
6
Ajit Annu Kamath
33
Vinod Gangaram Datta
7
Amit Khicha
34
Uritkhinbam Budhichandra Singh @Budhi @Poirei @Bobby
8
Bilal Haroon Galani
35
Shri Kangujam Premjit Singh
9
Madan Lal Jain
36
Smt. Longjam Ningol Kangujam Ongbi Elizabeth Devi
10
Meena Madan Lal Jain
37
Smt. Kangujam Sanajaobi Devi
11
Parmeshwar Arjun Pareek
38
Md Komiruddin alias Kalimuddin alias Karimuddin
12
Javeri Jain
39
Paramjit Singh Sandhu
13
Jayesh Jain
40
Gulshan Masih
14
Kavit Kedia
41
Vijay Mallaya
15
Mukesh Jain
42
Nitish Thakur
16
Irfan Furniturewala
43
Shri Pasha@satyanarayan
17
Sunil Kothari
44
Shri Jagadeesh Alaga Raja
18
Harshad Maganlal Modi
45
Anjana Choksi
19
Deepak Shenoy
46
Kustubh Choksi
20
Santosh Naik
47
Ravindra Deshmukh
21
Sarfaraj Godil
48
Ajit Satam
22
Mukund bhai
49
Gangadharam G Yeligetti
23
Ashvin bhai
50
Vijay Kothari
24
P.Umesh Chandra
51
Shri Sridhar Dhanapal
25
Dipak kumar Vitthal Das
52
Shri Harpreet Singh
26
Patel Ashwin Haribhai  
53
Amit Kumar
27
Urvish Dilipbhai Shah



This information was given by GEN. (DR) V. K. SINGH (RETD) the Minister of State for Ministry of External Affairs., in written reply to a question in Rajya Sabha today (July 20, 2017).




Courtesy: pib.nic.in

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