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The investigating agency has confirmed to NDTV that on March 3, 2016, a plan was planned for meeting the CBI chief with the bankers in the top hotel.
In addition to the top banking executives, Chief Minister Devendra Fadnavis was also present. A few hours before the news of the flight of Mallya got entangled for the bankers, the CBI chief took full control of his anger. All of them demanded from Mr. Sinha to know how their agency let Mallya go despite the FIR against them from July 2015 onwards.
The CBI has defended itself that it did not consider Vijay Mallya a risk to fly.
But has learned that the investigating agency can mislead us with this statement.
For one, issuing a lookout notice in 2009 for all economic offenses for the investigation agency is a standard procedure. Since the decision of the Supreme Court against Suresh Nanda against the CBI case, it is illegal for the CBI to implement a passport without proper procedure.
However, a former director, Ashwani Kumar presented an intelligent way, after receiving the passport number, the agency will issue a lookout circular for immigration for any person in the investigation. This is done on a person at the time of searches or raids.
There are two types of notices - for an outgoing flight that says the accused should be detained and notify the notices to the agency, and another type for those coming from abroad who say that Their entry should be kept in mind but no custody is needed.
Such information is amended only when there is a valid reason for a person under investigation for travel, for example, for meeting for a seminar or to meeting the sick parents.
In the case of Vijay Mallya, there were violations on many levels.
First of all, the CBI argued that there was no evidence, there is no valid reason to modify or change the lookout notice "to" notify "custody". In the case of bank, investigation and evidence gathering takes time and it was only in the investigation for a few months.
The CBI clarified that Mallya was regularly changing for questioning- 9th December, 10th and 12th also have no reason to downgrade the notice because it was done much before the inquiry.
As the news traveled about the flight of Mallya with all the UK items, it was the Intelligence Bureau - which controls the immigration department - which was the first to rise first. He blamed CBI's letters and guidelines, and when the violation occurred, the violation occurred.
The first circular was issued on October 16, 2015, and it was revised one month later on November 24.
The amendment order was approved at the level of Joint Director AK Sharma and was sent by Superintendent of Police Harishchita Ataluri and Investigation Police Officer Suman Kumar.
The second violation was that even though it was a matter of Rs 9,000 crore, the notice was revised without the permission of the CBI Chief. The rules say that a joint director can take the decision only in the Rs 60 crore scandal.
CBI insiders told NDTV that perhaps due to this, Anil Sinha went back to the bankers summit in Mumbai Fuming.
Sources say that they had no information about modifying the lookout notice. In the next daily tea session, along with the officers of the CBI director, he bowed down to Gujarat Cadre Joint Director AK Sharma.
Sources say that AK Sharma, in-charge of Nirvana Modi and in charge of the Punjab National Bank scam, stuck to his position that there is not enough custody against Mallya that he is under detention.
Three months later, RK Asthana joined the investigation and became the chief of the Special Investigation Team. Testimony and investigation sharpened.
CBI spokesman Abhishek Dayal said that the agency will not comment on the fact that "we already have nothing more to add relevant information to the public domain."
For the my team question about the violations made by the Mumbai Banking Branch in issuing the notice, he said: "These decisions are taken as a process within the organization."
The obscure thing is that when all the banking accused face the same custody order, the agency's branch chose to make an exception for Vijay Mallya, which allowed them to escape.
How can Vijay Mallya leave, the bankers asked the CBI boss. He did not know
How can Vijay Mallya leave, the bankers asked the CBI boss. He did not know
In a strange coincidence, Vijay Mallya was a day out of Mumbai when CBI director Anil Sinha flew into the city for the summit of bankers. Unknown to CBI chief, both missed the airport for a few hours on one hand. And when immigration officials took their duties to inform the CBI about Vijay Mallya with a lot of extra luggage on the flight from Mumbai, then the director was found anywhere in the city surrounded by angry barbarians of liquor baron. |
| Congress President Rahul Gandhi has alleged that the CBI had helped Vijay Mallya's "great escape" |
The investigating agency has confirmed to NDTV that on March 3, 2016, a plan was planned for meeting the CBI chief with the bankers in the top hotel.
In addition to the top banking executives, Chief Minister Devendra Fadnavis was also present. A few hours before the news of the flight of Mallya got entangled for the bankers, the CBI chief took full control of his anger. All of them demanded from Mr. Sinha to know how their agency let Mallya go despite the FIR against them from July 2015 onwards.
The CBI has defended itself that it did not consider Vijay Mallya a risk to fly.
But has learned that the investigating agency can mislead us with this statement.
For one, issuing a lookout notice in 2009 for all economic offenses for the investigation agency is a standard procedure. Since the decision of the Supreme Court against Suresh Nanda against the CBI case, it is illegal for the CBI to implement a passport without proper procedure.
However, a former director, Ashwani Kumar presented an intelligent way, after receiving the passport number, the agency will issue a lookout circular for immigration for any person in the investigation. This is done on a person at the time of searches or raids.
There are two types of notices - for an outgoing flight that says the accused should be detained and notify the notices to the agency, and another type for those coming from abroad who say that Their entry should be kept in mind but no custody is needed.
Such information is amended only when there is a valid reason for a person under investigation for travel, for example, for meeting for a seminar or to meeting the sick parents.
In the case of Vijay Mallya, there were violations on many levels.
First of all, the CBI argued that there was no evidence, there is no valid reason to modify or change the lookout notice "to" notify "custody". In the case of bank, investigation and evidence gathering takes time and it was only in the investigation for a few months.
The CBI clarified that Mallya was regularly changing for questioning- 9th December, 10th and 12th also have no reason to downgrade the notice because it was done much before the inquiry.
As the news traveled about the flight of Mallya with all the UK items, it was the Intelligence Bureau - which controls the immigration department - which was the first to rise first. He blamed CBI's letters and guidelines, and when the violation occurred, the violation occurred.
The first circular was issued on October 16, 2015, and it was revised one month later on November 24.
The amendment order was approved at the level of Joint Director AK Sharma and was sent by Superintendent of Police Harishchita Ataluri and Investigation Police Officer Suman Kumar.
The second violation was that even though it was a matter of Rs 9,000 crore, the notice was revised without the permission of the CBI Chief. The rules say that a joint director can take the decision only in the Rs 60 crore scandal.
CBI insiders told NDTV that perhaps due to this, Anil Sinha went back to the bankers summit in Mumbai Fuming.
Sources say that they had no information about modifying the lookout notice. In the next daily tea session, along with the officers of the CBI director, he bowed down to Gujarat Cadre Joint Director AK Sharma.
Sources say that AK Sharma, in-charge of Nirvana Modi and in charge of the Punjab National Bank scam, stuck to his position that there is not enough custody against Mallya that he is under detention.
Three months later, RK Asthana joined the investigation and became the chief of the Special Investigation Team. Testimony and investigation sharpened.
CBI spokesman Abhishek Dayal said that the agency will not comment on the fact that "we already have nothing more to add relevant information to the public domain."
For the my team question about the violations made by the Mumbai Banking Branch in issuing the notice, he said: "These decisions are taken as a process within the organization."
The obscure thing is that when all the banking accused face the same custody order, the agency's branch chose to make an exception for Vijay Mallya, which allowed them to escape.
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