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PNB scam: Diamantaire Mehul Choksi’s Anituguan citizenship to be revoked

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Mehul Choksi

Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean nation, will be revoked after he has exhausted his legal options and he will be deported to India, reported the Antigua Observer, quoting Prime Minister Gaston Brown of Antigua and Barbuda.

Antigua, known as one of the several tax havens in the Caribbean, has no extradition treaty with India, but PM Brown told Antigua Observer that his country will not provide “safe harbour for criminals, for those who are involved in financial crimes”.

“His citizenship was processed; he got through but the reality is his citizenship will be revoked and he will be repatriated to India; so there is recourse. It’s not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,” Antigua Observer reported, quoting a statement by Prime Minister Browne.

Browne also said, “We have to allow for due process. He has a matter before the court and as we said to the Indian Government, criminals have fundamental rights, too, and Choksi has a right to go to court and defend his position. But I can assure you, after he has exhausted all of his legal options, he will be extradited.”

Clarifying that the government of Antigua and Barbuda has made it a priority to ensure that individuals who will benefit from the country’s Citizenship by Investment Programme (CIP) undergo intense scrutiny, Browne said that there are a few who may circumvent the process, so the recourse is available.

To remedy the ongoing problem of criminals attempting to sidestep the CIP and use the twin-island as a place of refuge, Browne said that further measures and due diligence will be implemented going forward, according to Antigua Observer.

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Choksi and his nephew Nirav Modi are the two key accused wanted by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) for allegedly defrauding the Punjab National Bank (PNB) to the tune of Rs 13,500 crore in collusion with some of the bank employees.

The multi-crore fraud came to light in early 2018. Both Mehul Choksi and Nirav Modi had fled the country before that. Choksi had left India in January last year. Six months later, it became known that he had taken Antigua citizenship. The process was completed two months before the scam surfaced in January and he was investigated, which was why when Antigua asked India to give details of cases against him, he got a clean chit.

India had cancelled the passports of both Choksi and Nirav Modi in February, after investigators uncovered the huge loan fraud at PNB. Nirav Modi is said to be in Brussels, the capital of Belgium.

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In April, Choksi had approached the court claiming that he had not deliberately avoided joining the investigation against him in the Punjab National Bank (PNB) alleged fraud case, but was unable to return because of his medical condition.

Choksi filed an affidavit in Bombay High Court on Monday through his advocate Vijay Aggarwal, stating he had left the country in January 2018 for getting medical check-up and treatment abroad and not to avoid prosecution in the case. The court asked Choksi to send his medical papers and reports to JJ Hospital, so that it can analyse them and submit a report to the court stating whether he is fit to travel to India.

ED had told the Bombay High Court that it was ready to provide an air ambulance to bring Choksi for trial.

The 59-year-old earlier refused to return to India, saying he feared “mob lynching”.

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Telegram restricted ahead of NEET-UG re-exam, NTA backs move to curb exam fraud

NTA has welcomed the Centre’s decision to temporarily restrict Telegram ahead of the NEET-UG 2026 re-examination, citing the need to prevent fraud and misinformation.

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NEET

The Centre has imposed temporary restrictions on messaging platform Telegram ahead of the NEET-UG 2026 re-examination, with the National Testing Agency (NTA) welcoming the decision as part of efforts to prevent exam-related fraud and misinformation.

The temporary curbs will remain in place until June 22, a day after the NEET-UG re-exam scheduled for June 21. Authorities said the action was taken following concerns that the platform was being misused by cheating networks and individuals circulating misleading claims related to the examination.

NTA says move aimed at protecting exam integrity

According to the NTA, the restrictions are intended to safeguard candidates from fraudulent activities and false information that could affect the fairness of the examination process. The agency stated that maintaining the integrity of the re-examination remains a priority as lakhs of students prepare to appear for the test.

The NEET-UG re-exam is being conducted after the original examination was cancelled amid allegations of question paper leaks and irregularities. Since then, authorities have been monitoring online platforms for suspicious activity and misleading content targeting candidates.

Restrictions linked to concerns over fake paper leak claims

In recent weeks, several reports surfaced about Telegram channels allegedly offering access to leaked examination papers. The NTA had repeatedly advised students not to trust such claims and referred suspicious links and posts for verification by cybercrime authorities. No official confirmation of any genuine leaked re-exam paper had been issued.

Authorities believe the temporary restrictions will help limit the spread of fake content and reduce opportunities for organised exam fraud in the days leading up to the re-test.

Wider efforts to secure the re-examination

The government and examination authorities have introduced several measures ahead of the re-exam, including monitoring social media platforms and creating channels for reporting suspicious claims related to NEET-UG 2026. The NTA has also urged candidates to rely only on official communications for updates regarding the examination.

With the re-examination approaching, officials say the latest action is part of a broader effort to ensure a fair and transparent process for all candidates.

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Abhishek Banerjee says will not bow to BJP after nearly 11 hours of ED questioning

After spending nearly 11 hours before the Enforcement Directorate, TMC leader Abhishek Banerjee said he would not bow to the BJP and accused the ruling party of using investigative agencies for political purposes.

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Abhishek Banerjee

Trinamool Congress leader and Diamond Harbour MP Abhishek Banerjee on Tuesday said he would not bow to the BJP after spending nearly 11 hours being questioned by the Enforcement Directorate (ED) in connection with an ongoing investigation.

Speaking after the questioning, Banerjee alleged that central agencies were being used to target opposition leaders and asserted that he would continue his political fight despite what he described as sustained pressure.

The TMC leader has repeatedly maintained that investigations involving him are politically motivated, a charge he has made on several previous occasions while appearing before central agencies.

His appearance before the ED comes amid a period of heightened political activity and multiple investigations involving leaders in West Bengal. Recent days have also seen Banerjee face summons and questioning in separate matters by state investigative agencies.

After leaving the ED office, Banerjee reiterated that he would not be intimidated and said he remained committed to his political responsibilities. He also accused the BJP of attempting to weaken opposition parties through investigative action, an allegation that the BJP has rejected in the past.

The Enforcement Directorate has not publicly commented on Banerjee’s remarks. The investigation related to the questioning remains ongoing.

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DMK attacks Rahul Gandhi, accuses him of weakening opposition unity

DMK has intensified its criticism of Rahul Gandhi, alleging that the Congress leader’s actions have weakened opposition unity and strained relations within the INDIA bloc.

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Rahul-Gandhi

The war of words between the DMK and Congress has intensified, with the DMK launching a strong attack on Leader of Opposition Rahul Gandhi and accusing him of contributing to divisions within the opposition alliance. The criticism comes amid strained ties between the two parties following their political split in Tamil Nadu.

According to the DMK, Rahul Gandhi’s political approach has weakened unity among opposition parties. The party’s IT wing mocked the Congress leader on social media, while an editorial published in the DMK’s official mouthpiece Murasoli questioned his recent remarks on opposition solidarity.

DMK questions Rahul Gandhi’s remarks on opposition unity

In its editorial, Murasoli argued that Rahul Gandhi was speaking about opposition unity despite, according to the DMK, contributing to disagreements among alliance partners in several states. The publication cited criticism directed at Congress by various opposition parties and suggested that the party’s actions had often created tensions within the INDIA bloc.

The editorial also referred to past political disputes involving Congress and Left parties, particularly in Kerala, claiming such episodes had raised concerns among opposition allies about Congress’s approach toward its partners.

Tamil Nadu political fallout adds to tensions

The attack comes after a major political realignment in Tamil Nadu. Following the 2026 Assembly elections, Congress ended its alliance with the DMK and joined the government led by Vijay’s Tamilaga Vettri Kazhagam (TVK). The move left the DMK in the opposition and significantly altered the political equation between the two former allies.

The DMK has alleged that Congress benefited from the alliance during the election and later abandoned its partner. The party’s editorial questioned whether assurances from Congress leadership would be trusted by alliance partners after the developments in Tamil Nadu.

Congress rejects allegations

Congress has not issued a detailed official response to the editorial, but party sources have rejected the allegations. According to the party, its decisions in Tamil Nadu were made in line with the mandate delivered by voters and were not intended to undermine either the DMK or the broader opposition alliance.

The latest exchange highlights growing strains between two key opposition parties even as leaders continue to stress cooperation on national issues. Just days earlier, Rahul Gandhi had said that the DMK remained aligned with the opposition on defending the “idea of India” despite political differences.

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