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Interpol issues notice for Mehul Choksi in PNB loan scam case

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The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement.

The notice comes six months after the CBI sent a request to the international organisation in connection with the Rs 12,000 crore Punjab National Bank (PNB) fraud case. The fraud is being probed also by Enforcement Directorate (ED) and other agencies.

“The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of the CBI,” CBI spokesperson Abhishek Dayal said.

The Interpol has already issued an RCN against Choksi’s nephew Nirav Modi and a few other associates.

Earlier, Choksi had challenged the CBI’s request, citing the poor condition of Indian jails, which he said violated “human rights conditions”.

Choksi also sought cancellation of the non-bailable warrant issued against him, claiming there was a threat to his life. He also cited “the recent trend of mob lynching” due to which he couldn’t travel to India. The CBI in its reply to Interpol assured that Choksi was an “economic offender” and would be provided with the necessary protection, said a report in The India Express (IE).

A five-member Interpol committee court, called the Commission for Control of Files, was set up to decide on CBI’s request. Choksi is currently residing in Antigua and Barbuda after obtaining citizenship earlier this year.

Antiguan authorities had told New Delhi that the only way it could restrict Choksi’s movement was the CBI could get a Red Corner Notice issued against him. A CBI official said the international warrant would also help the Antigua and Barbuda government to take a call on Mehul Choksi’s citizenship.

Mehul Choksi became a citizen of the Caribbean islands under a programme that extends its citizenship in exchange for investment in the twin-island state of Antigua and Barbuda. The Antigua government had, however, made it clear that there were provisions that allowed it to reopen the issue of his citizenship.

Earlier this year, the ED had moved applications before a special court in Mumbai seeking confiscation of the attached assets of Choksi under the recently promulgated Fugitive Economic Offenders Ordinance.

The CBI has chargesheeted both Nirav Modi and Choksi separately in the scam. The CBI, in its chargesheets last month, alleged Choksi swindled Rs 7,080.86 crore, making it the country’s biggest banking scam at over Rs 13,000 crore.

Nirav Modi allegedly siphoned Rs 6,000 crore.

An additional loan default of over Rs 5,000 crore to Choksi’s companies is also a matter of probe under the CBI.

It is alleged that Nirav Modi and Choksi through their companies availed credit from overseas branches of Indian banks using guarantees given through fraudulent LoUs and letters of credit which were not repaid bringing the liability on the state-run bank, officials said. An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.

The instructions for transferring funds were allegedly issued by a bank employee, Gokulnath Shetty, using an international messaging system for banking called SWIFT platform and without making their subsequent entries in the PNB’s internal banking software, thus bypassing scrutiny in the bank, officials said

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Cyclone Fengal: PM Modi speaks to CM MK Stalin, assures support to Tamil Nadu

The Chief Minister also reiterated his request for financial assistance and urged the central government to send a team for a detailed damage assessment.

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Cyclone Fengal: PM Modi speaks to CM MK Stalin, assures support to Tamil Nadu

In the wake of Cyclone Fengal and severe flooding caused by heavy rains in Tamil Nadu, Prime Minister Narendra Modi spoke with Chief Minister ML Stalin offering assurance and full support to the state amid the crisis.

In a telephonic conversation, Narendra Modi enquired about the extent of the damage in Tamil Nadu, especially in Villupuram, where unprecedented flooding has caused massive disruption. MK Stalin informed him that the state government was handling the disaster effectively, providing relief to those affected. 

The Chief Minister also reiterated his request for financial assistance and urged the central government to send a team for a detailed damage assessment.

Earlier in a post on X, Chief Minister MK Stalin wrote that he urged Prime Minister Modi to provide relief to the people of Tamil Nadu due to this storm and to send a Union committee to carry out a detailed assessment of the storm damage.

MK Stalin on Monday had sent a memorandum to the Prime Minister, seeking Rs 2,000 crore from the National Disaster Response Fund (NDRF) to support restoration and rehabilitation efforts. Furthermore, he also highlighted the overwhelming scale of the disaster, which had surpassed the state’s resources. 

The Chief Minister requested the central government’s intervention to address the immediate and long-term impacts on infrastructure, agriculture, and livelihoods. He said that the state requires Rs 2,475 crore for temporary restoration efforts. 

Reportedly, the cyclone’s impact was particularly severe in Villupuram, where roads, bridges, and residential areas were submerged under floodwaters, cutting off villages and damaging crops. In Tiruvannamalai, five people lost their lives when a boulder fell on their house due to a mudslide triggered by the heavy rains on December 1.

During the call, PM Modi reassured CM Stalin that the government would take immediate action to address the crisis and assist the state in its recovery efforts.

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Parliament Winter Session: Akhilesh Yadav says Sambhal violence is well planned conspiracy

A massive violence broke out in Uttar Pradesh’s Sambhal last week during a protest against a court-ordered survey of the Mughal-era Shahi Jama Masjid.

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Parliament Winter Session: Akhilesh Yadav says Sambhal violence is well planned conspiracy

In the Lok Sabha, Samajwadi Party MP Akhilesh Yadav alleged that the violence in Sambhal that occurred during a court-mandated survey of a mosque was a well-planned conspiracy hatched by the BJP. 

The Kannauj MP asserted that the police and the administration were responsible for the violence, which left five dead, and demanded a murder case be filed against the officers. The Samajwadi Party Chief also pointed out that bypolls were supposed to be held on November 13, but it was postponed to November 20.

A massive violence broke out in Uttar Pradesh’s Sambhal last week during a protest against a court-ordered survey of the Mughal-era Shahi Jama Masjid. Reports said that the order was passed following claims that the mosque was constructed on the ruins of a Hindu temple.

Furthermore, Akhilesh Yadav also pointed out the alacrity with which the order for the survey of the mosque was passed even before listening to the other side. He said that on November 19, a survey was conducted, and the report was to be given to the court. He continued that later on November 24, another survey was conducted, during which people gathered to know the reason for the survey. He added that the Circle Officer abused the people gathered there and resorted to lathicharge. Following, police opened fire, during which dozens were injured and five were killed, he alleged.

Reportedly, five people died on November 24 after a mob pelted stones at a team of officials that was conducting a court-ordered survey of a Mughal-era mosque in UP’s Sambhal. Notably, the survey was ordered by the court in response to a petition that claimed the mosque was built on the ruins of an ancient temple.

Earlier on Monday, the Uttar Pradesh Congress called off its planned march to violence-hit Sambhal following a standoff with police outside the party office in Lucknow. Uttar Pradesh Congress Chief Ajay Rai said that the march was postponed after authorities cited restrictions on entry of outsiders in Sambhal until December 10.

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Farmers leave protest site on Noida Expressway, police remove barricades

The farmers temporarily shifted their protest to Ambedkar Park but threatened to resume their march towards the national capital, if their demands were not met on time.

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Farmers leave protest site on Noida Expressway, police remove barricades

Hundreds of farmers, who gathered for Delhi Chalo march over several demands agreed to vacate the protest site on Monday evening, allowing traffic movements along the Noida-Greater Noida expressway.

Reportedly, after a meeting with the Noida authorities, Bhartiya Kisan Parishad leader Sukhbir Khalifa, who is spearheading the protests, decided to give the Centre a week’s time to fulfill the farmers’ various demands, including a legislation on Minimum Support Prices (MSPs). The protestors temporarily shifted their protest to Ambedkar Park but threatened to resume their march towards the national capital, if their demands were not met on time.

Earlier on Monday, massive traffic snarls caused inconvenience to commuters crossing the Delhi-Noida border, as police set up multiple barricades to avert the farmers from Uttar Pradesh from marching towards the Parliament complex. 

After the farmers’ gathered near the Mahamaya flyover in Noida on Monday afternoon, some of them broke a few barricades and attempted to continue with their march. The protest is being supported by the Kisan Mazdoor Morcha (KMM), the Samyukt Kisan Morcha (SKM) and other farmer organisations.

Shivhari Meena, Joint CP Law and Order Noida, Shivhari Meena, told a news agency that the farmers had announced the Delhi Challo march today and they were continuously holding talks with them. She added that the farmers have told their demands to the officials and officials have given them an assurance. 

Additional Commissioner of Police, Eastern Range of Delhi Police,Sagar Singh Kalsi, had told a news agency that owing to farmers’ protest, they have made strong and robust arrangements at all major, minor borders in East Delhi.

Beside a legal guarantee on the MSP, the protesters are demanding farm loan waiver, pension for farmers and farm labourers, no hike in the electricity tariff, withdrawal of police cases and justice for the victims of the 2021 Lakhimpur Kheri violence, reinstatement of the Land Acquisition Act, 2013 and compensation to the families of the farmers who died during a previous agitation in 2020-21.

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