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.

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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. (PIB)

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