Mehul Choksi is Antigua: CBI sources
New Delhi, Aug 2 : Fugitive Indian diamond trader Mehul Choksi, wanted by Indian authorities in Rs 13,500-crore Punjab National Bank (PNB) fraud case, is in Antigua and Berbuda, CBI sources said on Thursday.
"The Antiguan authorities confirmed his presence in Antigua," a Central Bureau of Investigation (CBI) source said.
He said the Antiguan authroties' reply came after CBI wrote to them seeking details of Choksi's whereabouts in the fraud case.
On July 24, it was revealed that Choksi had 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.
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending.
On July 11, the ED asked a special court in Mumbai to declare both diamond merchants -- Choksi and Nirav Modi -- as 'fugitives' under the Fugitive Economic Offenders Ordinance 2018 because they had fled India a month before they were named in the fraud case on January 31.
The ED has been probing two cases of money laundering against Choksi, Nirav Modi and others under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the CBI.
In these cases, the ED had on May 24 and May 26 filed prosecution complaints or charge-sheets against Choksi and Nirav Modi.
The court has taken cognisance of the charge-sheets and issued non-bailable warrant against both of them.
On the request of the ED and the CBI, the Interpol had earlier issued RCN against Nirav Modi.
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Actor Rahul's death: Film body demands fair probe, files police complaint
Kolkata (PTI): Amidst the controversy over the accidental death of actor Rahul Arunoday Banerjee during an outdoor shoot near Digha in Purba Medinipur district, the West Bengal Motion Picture Artists' Forum on Saturday lodged a police complaint against the producers in connection with the incident.
Senior forum members, including actors Prosenjit Chatterjee and Santilal Mukherjee, told a press meet outside Regent Park police station that the complaint called for a fair and transparent probe into the tragedy.
"We want the real truth and exact circumstances behind the incident to come to light," a forum member said. Actor Rituparna Sengupta was also present at the briefing.
Banerjee's wife, Priyanka Sarkar, was also present but did not speak to the media.
"On March 29, during the shooting of television serial 'Bholey Baba Par Karega' at Talsari near Digha, our colleague and forum member, actor Rahul Arunoday Banerjee, tragically passed away due to an accidental drowning," the forum said in a statement on Friday night.
"In this regard, the forum, on behalf of its members, sought legal advice to ascertain the exact circumstances surrounding the incident. Accordingly, a formal letter was sent to the production house.... on April 1 seeking clarification," the statement said.
"However, the response received on April 2 was found to be unsatisfactory and inadequate. Since then, various opinions and concerns have also been expressed on social media regarding the incident," the forum said.
Mukherjee said in light of this, and after further legal consultation, the forum has decided to initiate legal proceedings.
Chatterjee said the forum would consult lawyers to decide the next course of action.
Meanwhile, several members of the Bengali film industry held a procession from Technicians' Studio to Radha Studio, a distance of around 1 km, carrying placards reading 'Justice for Rahul'.
The rally was led by several known faces of the industry, including actor-director Aparna Sen, Anjan Dutt, director Srijit Mukherjee, Kaushik Ganguly, actor-director Parambrata Chatterjee, actor Rudranil Ghosh, actor Riddhi Sen, actor-theatre personality Kaushik Sen, among others.
The rally was supported by technician federation director Swarup Biswas.
Earlier, the makers of 'Bholey Baba Par Karega' had expressed grief over Banerjee’s death and assured that the circumstances surrounding the incident would be examined transparently.
"The entire cast and crew are in profound mourning. We request a few days to gather accounts of those present so that a comprehensive and accurate report can be presented," the producers had said, adding that a representative nominated by the actor’s family or the forum could observe the process.
Police officials said according to eyewitness accounts, Banerjee and a co-actor were filming a dance sequence in knee-deep water when they slipped into an underwater ditch. Both were taken to a hospital in Digha, but Banerjee could not be saved.
Banerjee rose to fame with the 2008 Bengali film 'Chirodini Tumi Je Amar', directed by Raj Chakraborty, which starred him opposite Priyanka Sarkar and became a major hit.
Rahul, who had started his career in early 2000, acted in several critically acclaimed Bengali films and TV soaps after the blockbuster success of Chirodini in 2008 and also started hosting a podcast which gained popularity.
