NEW DELHI: “Painstaking and meticulous” investigation and limitless visits to London by CBI officer Suman Kumar finally bore fruit after three long years within the bank fraud case against flamboyant businessman
Mallya, the excessive-flying owner of now-defunct
, on Thursday lost his software program searching for drag away to enchantment his extradition to India within the UK Supreme Court, surroundings a 28-day clock on his elimination from the UK.
The extradition case pertains to the alleged bank fraud of Rs 900 crore in IDBI Financial institution. The embattled liquor baron moreover faces probe in every other case linked to alleged fraud amounting of bigger than Rs 9,000 crore in a consortium of banks led by Instruct Financial institution of India.
Kumar changed into assigned the case against Mallya, known for his ostentatious everyday life and who had made his plot to the Indian Parliament as a Rajya Sabha member, as the DSP of Banking Frauds and Security Cell, Mumbai in October, 2015. Kumar is now an further superintendent of police within the country’s premier investigation agency.
Mallya changed into going thru the media warmth as his failing aviation company changed into finding it robust to pay workers salaries and aid top rate companies it had promised to its prospects with clamour for booking him rising each day, sources within the agency had acknowledged.
It changed into a now not easy concern for the CBI as the lending banks did now not file any complaint against Mallya in spite of principal allegations of fraud against him, they acknowledged.
The agency determined to drag ahead and aged its source-basically based knowledge to register the main FIR against Mallya linked to Rs 900 crore alleged loan fraud against him. And Kumar changed into entrusted with the probe.
The officer, who joined the agency as a 23-yr-feeble sub-inspector, by then had an impeccable document as an ace investigator of white-collar crimes a success the CBI gold medal for plenty of effective investigating officer in 2002 handed over by then Top Minister
Fifty-5-yr-feeble Kumar, honed in old CBI form of investigation, had moreover bought the Police Medal for Meritorious Provider in 2008, prominent investigator in 2013 and the President’s Police Medal for Approved Provider in 2015 when he took over the case.
In 2016, Mallya escaped the country causing a humiliation to the agency and triggering an uphill honest combat within the courts of the United Kingdom to elevate him wait on.
The then Further Director,
, took over reins of the case as the Chief of the Particular Investigation Team of workers. He and Kumar proved to be a potent crew investigating the case, making rounds of London to guarantee now not a single listening to is missed and coordinating with the
Crown Prosecution Provider
which changed into representing the case in courts in London.
The job changed into robust as India had an abysmal document in succeeding in extradition instances in Europe, especially the United Kingdom. The case changed into fought by the Crown Prosecution Provider with stuffed with life make stronger from the CBI and the Enforcement Directorate.
Kumar ensured a concrete case of fraud is established and a charge sheet is filed in India to private a solid case for Mallya’s extradition. It changed into crucial that India had a case against Mallya which changed into punishable in prison pointers of the United Kingdom.
Thru his exhaustive probe, Kumar managed to keep alleged fraud and cash laundering in his probe for which charge sheets were filed in India.
“We weren’t contesting a trial there. We needed to convince the courts that a prima facie case is made out to clarify extradition to India,” a senior officer acknowledged.
The findings reached by Kumar in his probe managed to attain a conclusive argument in make stronger of extradition of Mallya to India which culminated within the UK High Court denying him the drag away to manner the Supreme Court to reveal his extradition.
Kumar changed into lauded by the CBI for his efforts within the case.
“CBI appreciates the painstaking investigation, the onerous work and the meticulous efforts of Investigating Officer Suman Kumar, Further SP, CBI in efficiently pursuing investigation and extradition lawsuits against the fugitive,” the agency spokesperson acknowledged.