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Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

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Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that Ministry of External Affairs (MEA) had not done enough in the matter – the ministry has clarified that at no stage did the fugitive diamantaire hold more than one valid passport.

MEA spokesperson Raveesh Kumar sought to put the speculation to rest by stating that every time a fresh passport was issued to Modi, his previous passport was “physically” cancelled, said media reports.

Importantly, Kumar said the MEA had not received any extradition request for Modi from the agencies involved in investigating the financial fraud case against him.

While a Mumbai court this week was reported to have allowed ED to initiate extradition proceedings, the investigating agency has not yet approached MEA for the same, reported The Times of India (TOI).

The investigating agencies also do not have any information – or have not communicated it to MEA – about Modi’s location. The MEA has written to several countries including Belgium, France and UK asking them help locate Modi and deny him entry into their territory.

Kumar said all Indian missions were informed about the revocation of Modi’s passport in February and that the Indian envoys conveyed the same to the respective countries they were serving in.

The ministry was compelled to go public with its position after reports emerged, mostly attributed to anonymous sources in investigating agencies, suggesting that MEA had not taken enough follow-up action to strengthen CBI’s attempts to track Modi down, said the TOI report.

The MEA’s clarification comes following reports that Modi had multiple passports. Some reports said he held as many as six passports.

Fugitive diamond merchant Nirav Modi was able to travel across the world because his revoked passport was not “physically” cancelled, said the MEA. A “physical” cancellation of the passport document is necessary for the revocation to be fully enforced.

Kumar said physical cancellation prevented any possibility of abusing the document.

Officials explained that even a revoked passport could be used by a fugitive for personal travel, exploiting loopholes, said a report in The Hindu. “The revocation notice was sent to all passport-issuing authorities in India and abroad as well as to all our missions and posts. Intimation was also given to the agencies on this matter,” the MEA spokesperson said.

The TOI report quoted official sources as saying that there’s not much the ministry can do until the agencies are able to establish Modi’s precise location. The Interpol is yet to issue a Red Corner Notice (RCN) for Modi as it apparently believes that all legal formalities for the same have not yet been completed.

The “diffusion” notice from Interpol, according to senior government sources, is not enough to get western European countries like Belgium, France or UK to detain him.

A “diffusion” is less formal than an RCN and clearly not taken as seriously as the latter, explained the TOI report. While Interpol “publishes” RCN and also alerts cops all over the world about it, Diffusion is circulated directly by the Interpol nodal agency in a member country to any other member country of its choice or to “the entire Interpol membership”. For Interpol to issue RCN, it’s important that all legal requirements are met.

2024 Lok Sabha Elections

Sunita Kejriwal holds maiden Lok Sabha election roadshow in Delhi

Sunita Kejriwal will also hold a road show in West Delhi Lok Sabha constituency on Sunday. AAP party leaders said Sunita Kejriwal will also spearhead the campaign for AAP candidates in South Delhi and New Delhi constituencies as well as in Haryana, Gujarat and Punjab.

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Aam Aadmi Party began its campaign for 3rd phase of Lok Sabha elections 2024 on Saturday with Sunita Kejriwal, wife of jailed Delhi Chief Minister Arvind Kejriwal holding a roadshow in Delhi. In a massive rally, Sunita Kejriwal was be seen standing on a vehicle holding her hands and greeting the people of the area. AAP’s East Delhi candidate Kuldeep Kumar was seen sitting on the vehicle as he showcased a portrait of Rani Laxmibai.

Earlier ahead of Sunita Kejrieal’s roadshow, Kuldeep Kumar told the media that Delhi Chief Minister Arvind Kejriwal who worked to provide the best school, and free- electricity to the people of Delhi has been framed in a fake case by BJP. Kumar further added that from today onwards Sunita Kejriwal’s roadshow will start and she is going to seek support and blessings from the Delhi people to continue its fight against the BJP government.

Aam Aadmi Party workers also staged a protest under the banner of Jail ka jawab vote se near Delhi’s Lakshmi Nagar area on Saturday against the arrest of Delhi CM Arvind Kejriwal in connection with an excise policy case.

After the Delhi CM’s arrest by the Enforcement Directorate (ED) in the liquor policy case in March, Sunita Kejriwal has taken up a more prominent role in campaigning activities for the Aam Aadmi Party. Since the Delhi CM’s arrest, Atishi and other AAP leaders have alleged that the arrest was made so that to the AAP Supremo can be prevented from campaigning for the Lok Sabha elections. Arvind Kejriwal has been sent to judicial custody until May 7.

Sunita Kejriwal will also hold a road show in West Delhi Lok Sabha constituency on Sunday. AAP party leaders said Sunita Kejriwal will also spearhead the campaign for AAP candidates in South Delhi and New Delhi constituencies as well as in Haryana, Gujarat and Punjab. She is emerging as a star campaigner for Aam Aadmi Party.

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2024 Lok Sabha Elections

Mallikarjun Kharge says candidates for Amethi, Rae Bareli seats in Uttar Pradesh will be announced in a few days

On being asked about the names of the candidates for Amethi and Rae Bareli Lok Sabha constituencies Mallikarjun Kharge said the people will have to wait for a few more days. He said when the names of candidates come from people to him and he will sign the notification, then the announcement will be made.

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Congress president Mallikarjun Kharge on Saturday said that the candidates for prestigious Amethi and Rae Bareli seats in Uttar Pradesh will be announced in a few days. He was addressing a press conference where he claimed that though the BJP says the corrupt must be put in jails, when leaders facing corruption charges join the saffron party, they are put on the lap and sent to Rajya Sabha or assembly.

On being asked about the names of the candidates for Amethi and Rae Bareli Lok Sabha constituencies he said the people will have to wait for a few more days. He said when the names of candidates come from people to him and he will sign the notification, then the announcement will be made.

On being questioned about Congress leaders changing constituencies Kharge asked how many times have Atal Bihari Vajpayee and Lal Krishna Advani changed their seats. His response came when asked about the BJP criticising Rahul Gandhi for fighting the elections from Kerala’s Wayanad instead of Amethi. Referring to Assam Chief Minister Himanta Biswa Sarma, Kharge said the Congress is not affected by people who grew up in the party and left it later.

The Congress president launched an all round attack on the BJP and PM Modi and said the prime minister did not implement even one of his electoral promises and still says Modi did a lot of work for the country. Addressing the press conference he said the BJP never fought for the independence of India, but Congress is a party of those who made India independent. He said the BJP never fought for the independence of India, for the development of India. The Congress President said the BJP speaks so much about patriotism and that the contribution of Pandit Jawahar Lal Nehru, Indira Gandhi and Lal Bahadur Shastri is nothing before them.

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2024 Lok Sabha Elections

Priyanka Gandhi accuses BJP of planning to change the Constitution, criticises PM Modi for inflation

Priyanka Gandhi was speaking at an election rally at Dharampur village of tribal dominated Valsad district held in support of Congress candidate for ST-reserved Valsad Lok Sabha seat, Anant Patel.

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Congress leader Priyanka Gandhi on Saturday said the BJP may be denying it now, but the party will change the Constitution if it returns to power. She targeted Prime Minister Narendra Modi over inflation and called him the mehengai man.

Gandhi said the BJP leaders and candidates are saying that they will change the Constitution. She said PM Modi is denying it and this is BJP’s tactic. Priyanka Gandhi was speaking at an election rally at Dharampur village of tribal dominated Valsad district, Gujarat held in support of Congress candidate for ST-reserved Valsad Lok Sabha seat, Anant Patel.

Gandhi said first the BJP will deny what they want to do. But after coming to power they will implement it. She further added the BJP wants to change the constitution to weaken the common people and deprive them of their rights given in the Constitution. She said the BJP leaders project the Prime Minister as powerful and say that chutki bajake ladai rukwa dete hai (he can stop the Russia- Ukraine war with the snap of his fingers). She asked why is Prime Minister unable to remove poverty just like that?

Priyanka Gandhi claimed the tribal population in Gujarat which is Modi’s home state and the whole country is suffering from issues like rising inflation, unemployment, low remumberation, loss of land, violence against women and other atrocities. She highlighted the Congress manifesto and said it addresses issues faced by the tribal population.

She assured the people that the Congress will bring schemes like MGNREGA for urban areas where families will get 100 days of guaranteed work. She said the Congress is committed to filing about 30 lakh vacancies in government jobs, providing subsidised diesel to fishermen and take the minimum wage to Rs 400. Gandhi said the Congress is going to work out sub plans for Scheduled Tribes and scheduled castes.

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