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Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

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Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External Affairs Ministry.

At a meeting with representatives of the Indian High Commission, Antigua and Barbuda officials reportedly said that they couldn’t annul Choksi’s citizenship as that would violate their constitution, according to The Indian Express (IE).

However, they assured Indian officials that they might consider New Delhi’s extradition request once a Red Corner Notice (RCN) is issued against him.

In a statement reported in media, Antigua said Choksi was granted citizenship after a police clearance certificate from the government last year said there was “no adverse information” against him.

“The police clearance certificate from the Government of India, Ministry of External Affairs Regional Passport Office, Mumbai, certified that there was no adverse information against Mr. Mehul Chinubbhai Choksi which would render him ineligible for grant of travel facilities including visa for Antigua and Barbuda,” said the statement by the Citizenship By Investment Unit (CIU) of Antigua and Barbuda.

The CIU said while conducting background checks on Choksi, it found that the Securities and Exchange Board of India (SEBI) had initiated investigations against him twice. But the cases, according to India’s market regulator, had been closed.

In a detailed statement, News18 reported, the CIU said the businessman’s application was received in May 2017 with necessary documentary requirements, including a police clearance certificate.

The CIU statement, shared by Antigua Observer newspaper on its website, said these facts were being made public “in an effort to provide clarity and address misinformation that has been circulating in the public domain”.

It said Choksi’s application was subjected to stringent background checks as is done with all applications submitted to the unit. These checks include open source Internet checks, Thompson Reuters World-Check, queries of various sanctions lists, engagement with regional and international intelligence agencies like Interpol as well as contracted third party due diligence providers.

“It was only after the results of all of these checks had been received and assessed that a final decision was taken on the application. In no instance was any derogatory information disclosed on the applicant.”

The statement said the CIU received documentation of two instances in which the SEBI, in 2014 and 2017, opened investigations on a corporate entity owned by Choksi.

“We requested updates on the status of the investigations and received documentary confirmation, issued by the SEBI, stating that in one case, the matter had been satisfactorily closed, and indicating in the other that there is not sufficient evidence to pursue the matter further.

“None of these matters is the subject of the current warrants issued by the Central Bureau of Investigations (CBI) in connection with the Punjab National Bank. It was also observed that a 2016 non-bailable warrant (against Choksi) was discontinued in October 2016.”

The CIU also dismissed a reported claim by the CBI that indicated that the Interpol had made no direct contact with the Antigua authorities on Choksi.

“The CIU maintains that this comment notwithstanding, that its background investigations do in fact include Interpol. Were there an active warrant for Choksi at the time his citizenship application was being processed, this information should have already been made available to Interpol, a notification of which would have been readily accessible by the CIU and its due diligence partners.

“Further, the warrant should have formed a part of the criminal records database in India and therefore declared in the police clearance certificate issued by External Affairs Ministry.”

The statement said the notice of the ongoing criminal investigation for defrauding the Punjab National Bank to the tune of Rs 13,500 crore against Choksi was first issued by Indian authorities on January 31, 2018.

“As such, these matters emerged well after the background vetting process which would have resulted in the August 2017 approval of Choksi’s application and his subsequent registration as a citizen in November 2017.”

It said the CIU had taken all reasonable steps to ensure that Choksi was a fit and proper candidate for the grant of citizenship as allowed under the Antigua and Barbuda Citizenship By Investment Act.

Choksi moved to Antigua from the US several weeks ago using an Antiguan passport. The revelation came from Antiguan authorities in response to a CBI diffusion notice (a request to Interpol for the arrest of a specific person) circulated to foreign countries through Interpol.

India News

Meta to face Indian parliamentary panel over Zuckerberg’s election remarks

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Mark Zuckerberg

Social media giant Meta will soon be summoned by India’s Parliamentary Standing Committee on Communication and Information Technology over CEO Mark Zuckerberg’s comments regarding the 2024 Indian general election. Nishikant Dubey, BJP MP and chairman of the panel, stated that Meta would be held accountable for allegedly spreading misinformation.

“Misinformation in a democratic country damages its image. The organization must apologize to the Parliament and the people for this mistake,” Dubey said in a post on X.

Zuckerberg, during a January 10 podcast, referred to the global erosion of trust in governments post-Covid. He claimed that in 2024, major elections worldwide, including India’s, saw incumbents losing power, linking this trend to factors such as inflation, economic policies, and pandemic handling.

The statement was swiftly fact-checked by Union Minister Ashwini Vaishnaw, who clarified that India’s 2024 general elections reaffirmed public trust in the NDA led by Prime Minister Narendra Modi.

“As the world’s largest democracy, India conducted its 2024 elections with over 640 million voters. People reaffirmed their trust in the NDA under PM Modi’s leadership. Zuckerberg’s claim is factually incorrect,” Vaishnaw posted on X.

He also highlighted Modi’s governance during Covid, emphasizing free food for 800 million citizens, 2.2 billion free vaccines, and economic recovery efforts that positioned India as a fast-growing economy. Vaishnaw expressed disappointment in Meta for allowing such misinformation, urging the platform to prioritize factual reporting.

While the BJP saw a slight dip in seats during the 2024 elections, the NDA comfortably retained power with its allies’ support. This marked Modi’s historic third consecutive term as Prime Minister, making him only the second Indian leader after Jawaharlal Nehru to achieve this milestone.

The controversy surrounding Zuckerberg’s remarks underscores the growing scrutiny of social media platforms in influencing political discourse and the need for accountability in the digital space.

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India News

Army vehicle accident in J&K claims two soldiers’ lives, two others injured

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Two soldiers were tragically killed and two others injured when an Army vehicle skidded off the road and plunged into a gorge in Jammu and Kashmir’s Bandipora district on Saturday.

The accident took place near the SK Payen area, leaving the soldiers with serious injuries. The injured personnel were promptly rushed to a nearby hospital for treatment, while the loss of the two soldiers has left the entire region in mourning.

This unfortunate incident follows another similar tragedy that occurred just a month ago in Poonch. In that accident, five soldiers lost their lives, and five others were injured when their truck fell into a 300-foot gorge. The Army’s White Knight Corps paid tribute to the fallen soldiers, sharing a statement on social media expressing their deepest condolences for the “brave soldiers” who had been serving on operational duty in the Poonch sector.

The latest loss has drawn widespread expressions of grief from political leaders. Jammu and Kashmir Chief Minister Omar Abdullah expressed his sorrow, while Congress leader Rahul Gandhi offered his heartfelt tributes to the martyrs. He also wished for a swift recovery for the injured soldiers and extended his deepest condolences to their grieving families.

These two incidents highlight the ongoing risks faced by soldiers in the line of duty, and the sacrifices made in protecting the nation. Authorities are continuing their investigation into the cause of the accident, while the military community comes together to mourn the tragic losses.

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India News

Aligarh man’s journey ends in arrest as Pakistani woman declines marriage proposal

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India-Pakistan International Border

A 30-year-old Indian man, Badal Babu, from Uttar Pradesh’s Aligarh district, is in judicial custody in Pakistan after illegally crossing the border to meet his Facebook friend, only to be rejected. The woman, identified as 21-year-old Sana Rani, told authorities she has no interest in marrying him.

The arrest took place in Mandi Bahauddin, a district in Pakistan’s Punjab province, roughly 240 kilometers from Lahore. Babu was detained under sections 13 and 14 of Pakistan’s Foreign Act for entering the country without proper documentation.

A Facebook friendship turns sour

According to Punjab police officer Nasir Shah, the duo had been friends on Facebook for over two and a half years. Babu, in love with Rani, decided to cross the border illegally to propose. However, Rani’s statement to the police made it clear she had no intention of marrying him.

Shah added, “Babu crossed into Pakistan illegally and reached Maung village, where he was apprehended. Whether he met Rani in person remains unclear.”

Family under scrutiny

Reports suggest that intelligence officials questioned Rani and her family about her relationship with Babu. Although there is speculation that Rani may have given her statement under duress, this remains unconfirmed.

Legal proceedings begin

Babu, who narrated his “love story” to authorities, was presented in court, which placed him in judicial custody for 14 days. His next hearing is scheduled for January 10.

A familiar tale across borders

Babu’s story echoes previous cross-border romances fostered through social media or online games.

  • In a widely publicized case, Indian woman Anju traveled to Pakistan to marry Nasrullah, converting to Islam before tying the knot.
  • Similarly, Seema Haider, a Pakistani woman, crossed into India via Nepal to marry her PUBG friend after bringing her four children along.
  • Last year, 19-year-old Pakistani girl Iqra Jiwani married Indian national Mulayam Singh Yadav in Nepal after meeting him online.

While these cases highlight the unifying power of social media, they also underscore the legal and personal challenges of navigating cross-border relationships.

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