Persons Prosecuted Under Prevention of Money Laundering Act



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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
1 Anil Jain
2 Yash Dilip Jain
3 Pukhraj Anandmal Mutha
4 Munnichand S.Bhandari
5 Surendra Kumar Dungarwal
6 Ajit Annu Kamath
7 Amit Khicha
8 Bilal Haroon Galani
9 Madan Lal Jain
10 Meena Madan Lal Jain
11 Parmeshwar Arjun Pareek
12 Javeri Jain
13 Jayesh Jain
14 Kavit Kedia
15 Mukesh Jain
16 Irfan Furniturewala
17 Sunil Kothari
18 Harshad Maganlal Modi
19 Deepak Shenoy
20 Santosh Naik
21 Sarfaraj Godil
22 Mukund bhai
23 Ashvin bhai
24 P.Umesh Chandra
25 Dipak kumar Vitthal Das
26 Patel Ashwin Haribhai
27 Urvish Dilipbhai Shah
28 Abdul Karim Jaka
29 Satyanarayan Tarachand Jaju
30 Vikram Jayantilal Choksi
31 Rakesh Shyamlal Jariwala
32 Surendra Singh Siddhu
33 Vinod Gangaram Datta
34 Uritkhinbam Budhichandra Singh @Budhi @Poirei @Bobby
35 Shri Kangujam Premjit Singh
36 Smt. Longjam Ningol Kangujam Ongbi Elizabeth Devi
37 Smt. Kangujam Sanajaobi Devi
38 Md Komiruddin alias Kalimuddin alias Karimuddin
39 Paramjit Singh Sandhu
40 Gulshan Masih
41 Vijay Mallaya
42 Nitish Thakur
43 Shri Pasha@satyanarayan
44 Shri Jagadeesh Alaga Raja
45 Anjana Choksi
46 Kustubh Choksi
47 Ravindra Deshmukh
48 Ajit Satam
49 Gangadharam G Yeligetti
50 Vijay Kothari
51 Shri Sridhar Dhanapal
52 Shri Harpreet Singh
53 Amit Kumar
 

Persons Prosecuted Under Prevention of Money Laundering Act Persons Prosecuted Under Prevention of Money Laundering Act Reviewed by Ajit Kumar on 10:45 AM Rating: 5

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