PNB fraud case: Rahul Gandhi asks Prime Minister to speak up
New Delhi: The opposition asked the Prime Minister to speak up in 11,300-crore Punjab National Bank fraud case involving diamond trader Nirav Modi and Mehul Choksi.
In a tweet, Rahul demanded the Prime Minister to end his silence in the high-profile case. He also took a swipe at Arun Jaitley, saying the Union finance minister was nowhere to be seen.
"PM Modi tells kids how to pass exams for 2 hrs, but won't speak for two mins on the 22,000Cr banking scam. Mr. Jaitley is in hiding. Stop behaving as if you're guilty! Speak up (sic)," the Congress chief tweeted, alluding to the PM's interaction with students at the ‘Pariksha Pe Charcha' programme on February 16.
Nirav Modi and his uncle Mehul Choksi allegedly acquired fraudulent letters of undertaking (LoT) from the state-owned bank to secure overseas credit from other lenders. The Enforcement Directorate has seized diamonds, gold jewelry and other precious stones worth `5,674 crore till now.
Trinamool Congress supremo and West Bengal Chief Minister Mamata Banerjee demanded that the "full truth" must come out. "This is just the tip of the iceberg. This big banking fraud was fuelled at the time of #DeMonetisation. Big money laundering happened during DeMo. Key bank officials were changed. Who are these people put in? There are more banks involved. The full truth must come out (sic)," she tweeted.
CPI-M general secretary Sitaram Yechury also took potshots at the NDA government. "Poor farmers forced to commit suicide, while rich businessmen friends are invited to PM's residence and Davos so that they can scoot with public money," he tweeted.
In Bhopal, rebel JD(U) leader Sharad Yadav demanded the NDA government's resignation for failing to protect the money of ordinary depositors. "A government is the most powerful entity after god. If it cannot protect public money, who else will? They (the NDA government should immediately resign," he said.
Earlier in the day, the Congress party demanded the government bring out a white paper on the banking system, which it said suffered scams involving over `61,000 crore in the last five years.
"Bank frauds are tumbling out of the closet faster than you can say, Jack Robinson," Congress spokesperson Manish Tewari said, adding Vikram Kothari — the owner of Rotomac pens who owes `800 crore to banks — was now untraceable.
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US SC rejects 26/11 attack accused Tahawwur Rana’s plea seeking stay on his extradition to India
New York, Apr 7 (PTI): The US Supreme Court has rejected 26/11 Mumbai terror attack accused Tahawwur Rana's appeal seeking a stay on his extradition to India, moving him closer to being handed over to Indian authorities to face justice.
Rana, 64, a Canadian national of Pakistani origin, is currently lodged at a metropolitan detention centre in Los Angeles.
He is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. Headley conducted a recce of Mumbai before the attacks by posing as an employee of Rana’s immigration consultancy.
Rana had submitted an ‘Emergency Application For Stay Pending Litigation of Petition For Writ of Habeas Corpus' on February 27, 2025, with Associate Justice of the Supreme Court of the United States and Circuit Justice for the Ninth Circuit Elena Kagan.
Kagan had denied the application earlier last month.
Rana had then renewed his ‘Emergency Application for Stay Pending Litigation of Petition for Writ of Habeas Corpus previously addressed to Justice Kagan’, and requested that the renewed application be directed to US Chief Justice John Roberts.
An order on the Supreme Court website noted that Rana's renewed application had been “distributed for Conference” on April 4 and the “application” has been “referred to the Court.”
A notice on the Supreme Court website Monday said that “Application denied by the Court.”
Rana was convicted in the US of one count of conspiracy to provide material support to the terrorist plot in Denmark and one count of providing material support to Pakistan-based terrorist organisation Lashker-e-Taiba which was responsible for the attacks in Mumbai.
New York-based Indian-American attorney Ravi Batra had told PTI that Rana had made his application to the Supreme Court to prevent extradition, which Justice Kagan denied on March 6. The application was then submitted before Roberts, “who has shared it with the Court to conference so as to harness the entire Court’s view.”
The Supreme Court justices are Associate Justice Clarence Thomas, Associate Justice Samuel A. Alito, Jr., Associate Justice Sonia Sotomayor, Associate Justice Elena Kagan, Associate Justice Neil M. Gorsuch, Associate Justice Brett M. Kavanaugh, Associate Justice Amy Coney Barrett, and Associate Justice Ketanji Brown Jackson.
In his emergency application, Rana had sought a stay of his extradition and surrender to India pending litigation (including exhaustion of all appeals) on the merits of his February 13.
In that petition, Rana argued that his extradition to India violates US law and the UN Convention Against Torture "because there are substantial grounds for believing that, if extradited to India, the petitioner will be in danger of being subjected to torture."
"The likelihood of torture in this case is even higher though as petitioner faces acute risk as a Muslim of Pakistani origin charged in the Mumbai attacks,” the application said.
The application also said that his “severe medical conditions” render extradition to Indian detention facilities a “de facto" death sentence in this case.
The US Supreme Court denied Rana's petition for a writ of certiorari relating to his original habeas petition on January 21. The application notes that on that same day, newly-confirmed Secretary of State Marco Rubio had met with External Affairs Minister S Jaishankar.
When Prime Minister Narendra Modi arrived in Washington on February 12 to meet with Trump, Rana’s counsel received a letter from the Department of State, stating that “on February 11, 2025, the Secretary of State decided to authorise” Rana’s "surrender to India,” pursuant to the “Extradition Treaty between the United States and India”.
Rana’s Counsel requested from the State Department the complete administrative record on which Secretary Rubio based his decision to authorize Rana’s surrender to India.
The Counsel also requested immediate information of any commitment the United States has obtained from India with respect to Rana’s treatment. “The government declined to provide any information in response to these requests,” the application said.
It added that given Rana’s underlying health conditions and the State Department’s findings regarding the treatment of prisoners, it is very likely “Rana will not survive long enough to be tried in India".
During a joint press conference with Prime Minister Modi in the White House in February, President Donald Trump announced that his administration has approved the extradition of "very evil" Rana, wanted by Indian law enforcement agencies for his role in the 26/11 Mumbai terror attacks, "to face justice in India”.
A total of 166 people, including six Americans, were killed in the 2008 Mumbai terror attacks in which 10 Pakistani terrorists laid a more than 60-hour siege, attacking and killing people at iconic and vital locations in Mumbai.
