List of 53 absconding persons prosecuted under PMLA 2002
Press Information Bureau
Government of India
Ministry of External Affairs
20-July-2017 17:55 IST
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 | 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.
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