As the BJP and Congress traded charges, the controversial departure of Mallya, 60, in the middle of a massive loan default probe rocked Rajya Sabha for the second day with Congress leader and Leader of Opposition Ghulam Nabi Azad asking the government why did the CBI amend its 'lookout' notice against the liquor baron within a month last year.
"The summons have been issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case," official sources said.
The sources said Mallya has also been asked to furnish documents related to his personal finances.
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With his departure from India on March 2 kicking up a row, Mallya, who is facing legal proceedings for alleged loan defaults by his group to the tune of over Rs 9,000 crore, said he will comply with the law of the land.
"I am an international businessman. I travel to and from India frequently. I did not flee from India and neither am I an absconder. Rubbish," Mallya, who is believed to be in the UK, tweeted from an undisclosed location.
Hitting out at the government over Mallya's departure, Shiv Sena said those who raised hue and cry over Lalit Modi "fleeing" the country should now answer how did the liquor baron leave. The BJP had targeted the UPA government when the former IPL boss, who was facing an ED probe on various charges including money laundering, left India in 2010.
"Since he has given services to many, some allowed him to take loans, while others let the money drown. Then there are some who let him leave the country. People who were making a hue and cry over Lalit Modi leaving the country should now answer how did he(Mallya) do so," the Sena said.
In the Rajya Sabha, Finance Minister Arun Jaitley said
India will now have to initiate extradition process after a charge sheet is filed to bring back the embattled tycoon to face money laundering charges as well as recovery of the Rs 9,400 crore of loans to his defunct Kingfisher Airlines.
Cancellation of passport "does not result in automatic deportation, that is the stand taken by UK," Jaitley said.
The Finance Minister said public sector banks are making all efforts to recover the loans and investigating agencies are inquiring into violations of law.
The extradition can happen under the 1993 treaty or any other necessary assistance under the Mutual Legal Assistance Treaty (MLAT) signed in 1992 between India and the U.K.
However, India was hoping to get the liquor baron through the expeditious route of deportation and not go through the lengthy process of extradition.
Significantly, replying to a query in Lok Sabha Minister of State for Home Haribhai Parathibhai Chaudhary in March said that India has made 15 extradition requests to the UK, which was yet to act on them.
"The UK Minister clarified that these matters are sub-judice in the British courts. On the part of the government, the UK Minister assured cooperation on the pending issues on case-to-case basis," the minister had added.