New Delhi, Aug 3 : The Congress on Friday said that "complicity and connivance" of the government in the escape of jeweller Mehul Choksi, an accused in the PNB fraud, has been "exposed" after the Antigua government came clear on granting citizenship to Choksi.
The party also demanded to know why Prime Minister Narendra Modi had not raised Choksi's citizenship during a meeting with his Antiguan counterpart Gaston Browne in April this year.
"A press statement by the Citizenship by Investment Unit (CIU) of Antigua Barbuda reveals how the Ministry of External Affairs and agencies like SEBI (Securities and Exchange Board of India), Enforcement Directorate and CBI gave Choksi a clean chit," Congress Spokesman Randeep Singh Surjewala said.
Choksi had applied for Antiguan citizenship and got it in November 2017. He left India on January 4 this year.
"A complaint dated May 7, 2015 was filed with the Ministry of Corporate Affairs by one Vaibhav Khuraniya and R.M. Green Solution Pvt Ltd. A copy was also sent to the Prime Minister's Office, ED and Serious Fraud Investigation Office. A similar complaint was filed to Deputy Commissioner of Police, Mumbai," Surjewala said.
"Another person named Digvijaysinh Jadeja lodged an FIR in Ahmedabad Economic Offences Wing, Gujarat, against Mehul Choksi and others for fleecing him. The matter went to Gujarat High Court, where the state government was a party. In a special criminal application, Jadeja filed an affidavit on July 20, 2016 specifically pointing out that Choksi and others owed Rs 9,872 crore to banks and are likely to escape from India," he added.
He said a complaint dated July 26, 2016 was filed by one Hariprasad to PMO. On May 3, 2017, one Vaibhav Khuraniya also emailed the complaint to SEBI.
"Why did the MEA provide clean chit to Choksi in May 2017 despite the complaints and evidence being available two years earlier, that is, May 7, 2015, July 20, 2016 and May 3, 2017," Surjewala asked.
"Why did the PMO not act despite the complaint dated May 7, 2015 and direct any investigating agency to take action? Does it not put a question mark on the role of the PMO?" he asked.
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New Delhi (PTI): Leader of Opposition in the Lok Sabha Rahul Gandhi Friday called for creating a system in which people's skills get their due and everyone's contribution is respected, as he shared a Diwali video in which he interacts with paint job workers and potters.
Posting the over nine-minute video which features him also having a conversation with his nephew Raihan Rajiv Vadra on YouTube, the former Congress chief said, "A memorable Diwali with special people - I celebrated this Diwali working with some painter brothers and making earthen diyas with a potter family."
"I saw their work closely, tried to learn their skills and understood their difficulties and problems. They don't go home. We celebrate festivals happily and to earn some money, they forget their village, city, family," Gandhi said.
"They make happiness from clay. While lighting up the festivals of others, are they able to live in light themselves? Those who build houses can hardly run their own houses!" he said.
Gandhi said Diwali means light that can remove the darkness of poverty and helplessness.
"We have to create such a system -- in which people's skills get their due and contribution is respected -- makes everyone's Diwali a happy one. I hope this Diwali brings prosperity, progress and love in the lives of all of you," he said.
In the video, Gandhi is seen working with labourers at the 10 Janpath residence and learning to paint walls along with his nephew. In the second part of the video, Gandhi goes to the house of a woman who makes earthen lamps with her five daughters.
Gandhi tries his hand at pottery and makes 'diyas', which he says he would give to his mother and sister.
Since his Kanyakumari to Kashmir Bharat Jodo Yatra and his Manipur to Mumbai Bharat Jodo Nyay Yatra, Gandhi has been interacting with a cross-section of people from mechanics and cobblers to labourers and bus drivers.
He often posts videos of his numerous interactions and highlights the plight of various sections of society.