Economic offenders Bill a face-saving exercise: Congress
New Delhi, July 25 : A day after fugitive diamantaire Mehul Choksi was reportely located in the small Carribean island-nation Antigua, the Congress on Wednesday targeted the government saying the government was "hurriedly" bringing the Ecomonic Offender Fugitive Bill in Parliament as a "face saving exercise."
"Three months after PM Modi meets Antigua's Prime Minister Gaston Browne, Mehul Choksi gets Antigua's passport," said Congress leader Rajeev Gowda at a press conference.
Prime Minister Narendra Modi had met Browne in London in April this year on the sidelines of the Commonwealth Heads of Government Meeting (CHOGM).
"Nirav Modi (another fugitive jeweller in the PNB fraud) i.e. Chhota Modi is globetrotting and Prime Minister Modi's 'our Mehul Bhai' i.e Choksi gets an Antigua passport after Nirav visited China, Belgium, UK, US, UAE and Hong Kong," the Rajya Sabha MP said.
"Investigation agencies such as the Central Bureau of Investigation and Enforcement Directorate (ED) have failed to get a 'red corner notice (RCN)' issued against him (Choksi) till today," Gowda alleged.
The RCN is a request made to Interpol to locate and provisionally arrest a suspect and is usually issued by CBI to the Interpol. "That notice is pending against Choksi," said the Congress leader.
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Bengaluru: Techie duped of Rs 1.46 lakh in IPL ticket scam via Instagram
Bengaluru: A 25-year-old techie was cheated of Rs 1.46 lakh by a fraudster posing as an IPL ticket seller on Instagram, in a case reported from B Narayanapura.
According to a complaint filed at the Mahadevapura police station, the accused identified himself as Sumit Biswal, claiming to be a senior supervisor at the ticket counter of M. Chinnaswamy Stadium. He assured the victim that he could arrange IPL tickets along with food coupons, Deccan Herald reported.
He also convinced the victim to transfer money in multiple UPI transactions from his account and his mother’s account.
Despite receiving the amount, the accused neither delivered the tickets nor refunded the money, police said.
The complainant said that the accused promised not just match tickets but ‘VIP benefits’ like food coupons and extra ID cards for friends for RCB vs CSK, scheduled for Sunday.
"He asked me to come near the stadium gate number 10, saying someone would deliver the tickets within minutes, and even sent an email confirmation to gain my trust," the victim said.
"Initially, I agreed to buy two tickets for Rs 3,700 each, but he kept asking for more money under various pretexts such as refundable security deposits, additional ID cards and food coupons. Trusting him, I made multiple payments, even using my mother’s bank account after exhausting my own limits, and ended up transferring around Rs 1.46 lakh," he said.
Police have registered a case and further investigation is underway.
