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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.

Also Read: Yet another economist quits govt: RBI Dy Governor Viral Acahrya resigns 6 months before term

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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Jammu and Kashmir: 10 killed as taxi rolls into gorge at Ramban, PM Modi announces ex-gratia of Rs 2 lakh

Ramban deputy magistrate said that it was pitch dark and raining heavily when the accident occurred near Battery Chashma around 1.15am.

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In an unfortunate incident, ten passengers were killed when a taxi veered off the road amid heavy rain and fell into a gorge in Ramban district on the Jammu-Srinagar national highway early on Friday.

Baseer-ul-haq, Ramban deputy magistrate said that it was pitch dark and raining heavily when the accident occurred near Battery Chashma around 1.15am. He added that while the vehicle, believed to be a Chevrolet Tavera, has not been traced yet, 10 bodies have been recovered from the steep slope from where it went down 500 metres.

Police along with quick reaction teams, the local tehsildar, assistant commissioner, revenue, and other officials were at the spot supervising rescue work. Reports said that two identity cards were recovered from two bodies. 

The bodies were identified as taxi driver Balwan Singh, 47, of Amb Gharota in Jammu district, and Vipin Mukhiya, of Bhairagang in West Champaran district of Bihar. The identified bodies were taken to Ramban district hospital. Police asserted the taxi was on its way to Kashmir from Jammu.

Expressing grief over the accident in Ramban, Prime Minister Narendra Modi announced an ex-gratia of Rs 2 lakh from PMNRF, which would be given to the next of kin of each deceased. Furthermore, the injured would be given Rs 50,000.  PM Narendra Modi also extended condolences to the bereaved families and prayed for a quick recovery of the injured. 

Taking to social media platform X, President Droupadi Murmu said that the news of many people getting killed after a vehicle fell into a ditch in Ramban area on Jammu-Srinagar National Highway is very sad. She also offered condolences to the bereaved families.

Earlier, Jammu and Kashmir police shared on social media platform that a passenger taxi rolled down a deep gorge on the Jammu-Srinagar national highway near Battery Chashma in Ramban area. It added that Police, SDRF and civil QRT Ramban reached on spot, rescue operation is going on.

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Hardeep Singh Puri says Sunita Kejriwal is preparing to hold Delhi CM post like Rabri Devi

The Union Minister was speaking to the media during the inauguration of Delhi BJP’s election office along with leaders including Delhi BJP Chief Virendra Sachdeva and Bansuri Swaraj.

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Union Minister Hardeep Singh Puri on Friday compared Delhi Chief Minister Arvind Kejriwal’s wife and former Bihar chief minister Rabri Devi, hinting that she may be gearing up to take on her husband’s post. The Union Minister was speaking to the media during the inauguration of Delhi BJP’s election office.

The BJP leader further took a dig at Delhi Chief Minister for forming an alliance with the most corrupt party against whom they had started an anti-corruption movement with social activist Anna Hazare. The minister made the statement in response to a question regarding Sunita Kejriwal, who earlier today launched a whatsapp campaign advocating for support for her husband, who is in ED custody in connection with the Excise policy case.

In a video Sunita Kejriwal said her husband has challenged the most corrupt and dictatorial forces in the country and asked people to support her husband through their prayers and blessings. She issued 2 WhatsApp numbers 8297324624 and 9700297002 through which people can send their blessings, prayers or any other messages to the Aam Aadmi Party (AAP) supremo and she will communicate those to him.

She said yesterday Kejriwal had presented his side in the court, and the entire country heard it. She requested the people to listen to it if they had not listened till now. She added whatever Kejriwal had said in front of the court required a lot of courage. She said her husband is a true patriot. She requested the people to participate in the Kejriwal ko Aashirwad campaign.

BJP leader Manoj Tiwari also took a dig at Aam Aami Party asking why only Kejriwal’s wife is coming out in his support, and not the people of Delhi. He said the Honorable Justice of High Court said they cannot stop Arvind Kejriwals’ arrest that they are surprised why he hasn’t been arrested yet?

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Lok Sabha elections: INDIA bloc in Bihar seals seat-sharing deal, Congress get 9 seats, RJD 26

Purnea and Katihar, currently held by the Janata Dal (United), had emerged as the sticking point in seat-sharing talks between the Rashtriya Janata Dal (RJD) and the Congress for the 40 Lok Sabha seats in Bihar.

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The Opposition INDIA bloc sealed the seat-sharing deal in Bihar for 2024 Lok Sabha elections. The Mahagathbandhan’s largest constituent, RJD will field its candidates from 26 seats, including Purnea and Hajipur, while the Congress will contest on nine seats, including Kishanganj and Patna Sahib. Meanwhile, the Left will fight on five seats.

Purnea and Katihar, currently held by the Janata Dal (United), had emerged as the sticking point in seat-sharing talks between the Rashtriya Janata Dal (RJD) and the Congress for the 40 Lok Sabha seats in Bihar.

Reportedly, the Congress has been made to give up the Purnea Lok Sabha seat, which recent entrant Pappu Yadav, husband of Rajya Sabha MP Ranjeet Ranjan, was hoping to contest, mentioning that he had received assurance of Congress ticket from Rahul Gandhi and Priyanka Gandhi.

The seat will be contested by RJD, which recently gave the party ticket to JD(U) turncoat Bima Bharti, but stopped short of announcing it formally. The INDIA bloc seat-sharing announcement comes a day after the filing of nomination papers for the first phase of Lok Sabha polls was over. The RJD has fielded its candidates in all four seats going to elections in the first phase.

Earlier, Tejashwi Yadav attended an INDIA bloc meeting regarding Bihar’s seat-sharing formula at Congress leader Mukul Wasnik’s residence and said that the RJD, the Congress and the Left will fight the Lok Sabha elections together in Bihar. He added that the INDIA bloc partners have agreed verbally on the seat-sharing arrangement and all the constituents are getting a respectable deal. Tejashwi Yadav’s remarks came amid reports of disquiet in the Indian National Developmental Inclusive Alliance in Bihar over seat sharing.

In the previous Lok Sabha elections, the National Democratic Alliance, including the BJP, JD(U) and LJP won 39 seats. The first phase of the Lok Sabha elections is scheduled for April 19.

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