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Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

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Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he took a Eurostar high-speed train from London to Brussels, said media reports.

Modi avoided taking a flight on June 12 from London, choosing to travel by rail instead, after reports of his asylum request emerged., reported The Times of India, quoting sources. This was confirmed to Indian officials by European immigration authorities who captured Modi’s passport details on his trip to Brussels, the TOI report said..

Nirav Modi’s passport was revoked on February 24, but the Central Bureau of Investigation (CBI) moved the Interpol on June 11 for a red corner notice (RCN), after a chargesheet was filed against Modi recently.

In the past, requests for RCN have sometimes not succeeded in the absence of a chargesheet and officials said Interpol has not been consistent in this regard.

The window provided by the delay could have been used by Modi to travel to Brussels. Asked how Modi was still managing to travel on a revoked passport, a foreign ministry spokesperson told TOI, “We will know how he is travelling only when we are informed by (investigating) agencies.”

According to the official, the onus of informing Interpol about revocation of Modi’s passport and imposing travel restrictions is on the investigating agencies. The CBI had approached Interpol to get a ‘diffusion notice’ against Modi which would have required member countries to inform the agency through Interpol of Modi’s presence in their jurisdiction.

Modi’s passport details need to be incorporated in the international police body’s database of lost or cancelled passports which imposes travel restrictions. His passport was revoked on a request from the CBI and the Enforcement Directorate. However, he is understood to have made frequent trips across Schengen countries using his Indian passport. The source said Modi, born in Belgium, had a Singaporean passport and possibly a third one from Morocco, which is being verified.

In Brussels, Indian authorities have informed banks and financial institutions about the investigation against Modi, blocking his financial transactions. However, the source said these preventive measures had hardly impacted Modi’s business as he was able to carry out operations through companies allegedly floated by his father and associates.

His frequent travels, despite revocation of his passport, have raised suspicion of him holding six passports, of which two were active for quite some time, according to media reports. One of these had his full name while the other had only his first name with a 40-month UK visa.

The second passport was also subsequently revoked by the Indian authorities.

The government has informed the Interpol about Nirav Modi’s revoked passports, but in the absence of a uniform international mechanism, the document couldn’t be blocked in several countries, said media reports.

“It is a criminal offence to use a revoked passport and possess more than one valid passport if a person does not enjoy a special status like that of a diplomatic entity, a government employee, etc. A fresh FIR may be filed against Nirav Modi and he may face prosecution for the offence after the completion of an internal inquiry,” a senior official in the security establishment said.

According to this official, an inquiry is also being conducted to check if Nirav Modi is using passports issued by other countries. The ED, which has attached Modi’s assets in India worth Rs 3,000 crore, is planning to file extradition requests with multiple countries as he has been frequently changing locations.

Last week, the CBI and the Enforcement Directorate (ED) urged Interpol to issue an arrest warrant against Nirav Modi on the basis of their respective chargesheets against him and others, containing corruption and money-laundering charges.

Once the Interpol issued the notice and Modi’s latest location was ascertained, the government would move for his extradition, the people quoted above said.

The ED will also move a special court in Mumbai to seek an official declaration to categorise Modi as a “fugitive” on the basis of the chargesheet filed last month and for immediate confiscation of assets worth over Rs8,000 crore, owned by him, his family and associated firms.

Nirav Modi, his uncle and Gitanjali gems promoter Nirav Choksi, and others are being probed by the agencies after the PNB fraud came to light, following a complaint by the bank. CBI and ED have registered two FIRs each in the PNB fraud case. Both Modi and Choksi are said to have left the country before the criminal cases were lodged against them.

India News

Parliament winter session: Government lists 15 bills, including Waqf bill

The session will kick off on November 25 and conclude on December 20.

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The government has listed five new ones and one to amend the contentious Waqf law out of 15 bills for the winter session of Parliament. The session will kick off on November 25 and conclude on December 20.

The government has introduced five new bills, including the Coastal Shipping Bill, 2024, which aims to promote coasting trade and increase the participation of Indian-flagged vessels owned and operated by Indian citizens for both national security and commercial purposes.

Another significant legislation that will be introduced by the government is the Indian Ports Bill, 2024. This bill is designed to implement measures for the conservation of ports, enhance security, and manage pollution, ensuring compliance with India’s international obligations and statutory requirements.

Additionally, the government plans to introduce the Merchant Shipping Bill, 2024, which aims to meet India’s obligations under maritime treaties and support the development of Indian shipping while ensuring the efficient operation of the Indian mercantile marine in a way that serves national interests.

Pending legislation includes the Waqf (Amendment) Bill, which is awaiting consideration and passage after the joint committee of both Houses submits its report to the Lok Sabha. The committee is expected to report by the end of the first week of the winter session.

Currently, there are eight bills, including the Waqf (Amendment) Bill and the Mussalman Wakf (Repeal) Bill, pending in the Lok Sabha, while two additional bills are in the Rajya Sabha.

Furthermore, the government has also listed the Punjab Courts (Amendment) Bill for introduction, consideration, and passage, which seeks to increase the pecuniary appellate jurisdiction of Delhi district courts from Rs 3 lakh to Rs 20 lakh.

The Merchant Shipping Bill, along with the Coastal Shipping Bill and the Indian Ports Bill, is slated for introduction and eventual passage.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare.

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International Criminal Court issues arrest warrant against Israel PM Benjamin Netanyahu over war crimes

The International Criminal Court (ICC) today issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant over alleged war crimes and crimes against humanity.

The court accused Prime Minister Netanyahu and Defence Minister Gallant of crimes against humanity, including murder, persecution, inhumane acts, and the war crime of starvation as a method of warfare. The leaders allegedly restricted essential supplies such as food, water, and medical aid to civilians in Gaza, resulting in severe humanitarian crises and deaths, including among children.

Last year in October, Israel had launched attacks on Gaza in retaliation for the surprise attack by Hamas. The Israel-Hamas war has led to the death of thousands of civilians, while lakhs have been displaced. The major infrastructures in Gaza, including hospitals and schools, were also destroyed as Israel vowed to wipe out Hamas.

The International Criminal Court stated that it found reasonable grounds to believe the accused intentionally targeted civilians and limited medical supplies, forcing unsafe medical procedures, which caused immense suffering. This ruling was based on the findings from at least October 8, 2023 until at least May 20, 2024.

The court remarked that it has assessed that there are reasonable grounds to believe that PM Netanyahu and Defence Minister Gallant bear criminal responsibility as civilian superiors for the war crime of intentionally directing attacks against the civilian population of Gaza.

Furthermore, it also noted that the lack of food, water, electricity and fuel, and medical supplies created conditions of life calculated to bring about the destruction of part of the civilian population in Gaza, leading to death of civilians, including children due to malnutrition and dehydration.

Additionally, the International Criminal Court dismissed two challenges by Israel against its jurisdiction in the situation in the State of Palestine.

Notably, Israel had contested the ICC’s jurisdiction, claiming it could not be exercised without Israel’s consent. Nonetheless, the Chamber ruled that the Court has jurisdiction based on Palestine’s territorial scope, including Gaza, the West Bank, and East Jerusalem. It further noted that Israel’s objections were premature, as jurisdictional challenges under the Rome Statute can only be made after an arrest warrant is issued.

Reportedly, Israel had also requested a fresh notification regarding the investigation, started in 2021. Denying the request, the court stated that Israel had earlier declined to request a deferral, making additional notifications unnecessary.

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Yogi Adityanath accords tax-free status to Sabarmati Report film in Uttar Pradesh

Earlier, Prime Minister Narendra Modi and Home Minister Amit Shah have also praised this film.

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Uttar Pradesh Chief Minister Yogi Adityanath on Thursday accorded a tax-free status to ‘The Sabarmati Report’ film, based on the train burning incident at Godhra in Gujarat in 2002, in the state.

The announcement was made after Chief Minister Adityanath attended the screening of Vikrant Massey and Raashii Khanna-starrer ‘The Sabarmati Report’ in Lucknow with the film’s cast.  

Speaking to reporters, actor Vikrant Massey thanked the Uttar Pradesh Chief Minister for making ‘The Sabarmati Report’ film tax-free in the state. “I want to thank Yogi Adityanath ji. This is an important film and I appeal to everyone to go and watch this film,” he said.

Chief Minister Adityanath along with many of his cabinet colleagues watched the film ‘The Sabarmati Report’ under a special screening at a cinema hall in the capital, said a spokesperson of the state government.

Several people associated with the film unit were also present on the occasion. Later the chief minister announced to make this film tax-free in UP.

The BJP-ruled states have been praising the makers of The Sabarmati Report, claiming the team has tried to bring out this truth in front of the people of the country through the film.

The saffron party is appealing to people to watch this film and try to get closer to the truth of Godhra.

Uttar Pradesh becomes the sixth BJP-ruled state after Haryana, Rajasthan, Chhattisgarh, Madhya Pradesh and Gujarat to declare lead actors Vikrant Massey and Raashii Khanna’s film tax-free.

Adityanath said along with identifying the faces of those who are conspiring against the country for political gains, there is also a need to expose them. The film team has discharged its responsibilities to expose the truth, he said, adding an attempt has been made to bring the real truth in front of the country in a big way through the film.

The Sabarmati Report is said to be based on the incident of setting fire to a train full of ‘karsevaks’ in Godhra on February 27, 2002, killing 90 devotees. After this incident, communal riots broke out in Gujarat. Earlier, Prime Minister Narendra Modi and Home Minister Amit Shah have also praised this film.

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