Subramanian Swamy says order to downgrade Mallya notice came from finance ministry
New Delhi : It's an "undeniable fact" that Vijay Mallya told Finance Minister Arun Jaitley in Parliament that he was leaving for London, Rajya Sabha MP Subramanian Swamy said today.
Another such fact, according to Swamy: That a lookout notice was "diluted on [October] 24, 2015 from 'Block' to 'Report' departure, enabling Mallya to depart with 54 checked luggage items".
We have now two undeniable facts on the Mallya escape issue: 1. Look Out Notice was diluted on Oct 24, 2015 from “Block” to “Report” departure enabling Mallya to depart with 54 checked luggage items. 2. Mallya told FM in Central Hall of Parliament that he was leaving for London.
— Subramanian Swamy (@Swamy39) September 13, 2018
Swamy said he learned from "sources" that the lookout notice was downgraded on the orders of "someone" in the Ministry of Finance.
I learn from my sources that the Lookout Notice issued by CBI for Mallya was modified from “Block Departure” to “Report Departure” on October 24, 2015 on orders from someone in MoF. Who?
— Subramanian Swamy (@Swamy39) September 12, 2018
Hyderabad MP Asaduddin Owaisi asked why Swamy was just tweeting, and said he was duty-bound to "reveal and report".
'NO POINT TALKING TO ME'
Yesterday, Mallya told reporters in London that he met Jaitley before he left India. The former liquor baron later said he never met Jaitley formally.
Jaitley, on his part, said Mallya used his privilege as a Rajya Sabha member and accosted him in the corridor of Parliament.
"He paced up to catch up with me and while walking uttered a sentence that 'I am making an offer of settlement'," he said. "Having been fully briefed about his earlier 'bluff offers', without allowing him to proceed with the conversation, I curtly told him 'there was no point talking to me and he must make offers to his bankers'."
"I did not even receive the papers that he was holding in his hand."
PL Punia, a Congress party spokesperon, said Jaitley was "lying". "I saw him having [a] prolonged meeting in Central Hall of Parliament about two days before he [Mallya] was allowed to escape from India," he said.
Congress president Rahul Gandhi said Mallya's "allegations" were "extremely serious".
"The PM should immediately order an independent probe into the matter. Arun Jaitley should step down as finance Minister while this probe is underway," he tweeted.
courtesy : indiatoday.in
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Drug peddler's property worth Rs 1 crore attached in Srinagar
Srinagar (PTI): Property worth Rs 1 crore belonging to a notorious drug peddler was on Saturday attached in Jammu and Kashmir's Srinagar, police said.
A double-storey house on eight marlas of land situated at Wantpora Eidgah, belonging to Basit Bilal Dar, a notorious drug peddler, valued at approximately Rs 1 crore, a police spokesperson said.
He said Dar is involved in two cases registered under various sections of the NDPS Act.
During investigation, it was established that the accused had acquired the said property through illicit proceeds generated from drug trafficking activities, the spokesperson said.
Consequently, the property was attached under the provisions of the NDPS Act. The attachment proceedings were conducted in the presence of the two independent witnesses, strictly in accordance with the prescribed legal procedures, he said.
As per the attachment order, the owner has been restrained from selling, leasing, transferring, altering, or creating any third-party interest in the property till further orders, the spokesperson added.
