‘Unfortunate’ that Mehul Choksi was cleared by Indian officials: Antigua PM
NEW YORK: Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, saying that it was Indian officials who gave him clearance initially.
"I can assure you that he will be ultimately deported after exhausting all his appeals. He will be extradited back to India to face whatever charges against him. It is just a matter of time," Prime Minister Gaston Browne of Antigua and Barbuda told news agency ANI in New York.
Mehul Choksi - wanted in India in the Rs. 13,500 crore Punjab National Bank scam - was granted citizenship in the Caribbean nation in January 2018.
Mr Browne also said that it is "unfortunate" that Choksi was cleared by Indian officials as a person in "good standing" only to be told later that he is a "crook".
"In any case, our officials acted based on the information from India and made him a citizen... the Indian officials have to take the responsibility for that situation," the Antigua Prime Minister said.
"Got subsequent information that Mehul Choksi is a crook, he does not add value to our country. He will be deported ultimately after he exhausts appeals. Indian officials are free to investigate based on his willingness to participate," Mr Browne told ANI. "They can come and if they wish to interview Choksi based on his willingness to participate, it has nothing to do with my government," he added.
courtesy: ndtv.com
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Fake IAS officer among 5 held at Indo-Nepal border attempting to cross sides
Bahraich (UP) (PTI): Five persons, including a man posing as an IAS officer, were arrested by the Sashastra Seema Bal (SSB) at the India-Nepal Rupaideha border in Bahraich district while allegedly attempting to enter the neighbouring country in a vehicle that had a red-blue beacon and hooter, police said on Monday.
Circle Officer of Nanpara, Pahup Kumar Singh, told reporters that the incident occurred around 7.30 pm on Sunday when an Innova Crysta with a Uttar Pradesh registration plate and flashing beacon was stopped by SSB personnel at the border during routine checks.
During questioning, one of the occupants identified himself as Dharmendra and claimed to be an IAS officer posted at the Lucknow Secretariat.
However, the SSB, Rupaideha police and other security agencies conducted a detailed inquiry and found that none of them was an IAS officer, nor were they authorised to use a red-blue beacon, the officer said.
The vehicle was registered in Lucknow in the name of a firm, Priya Agencies, owned by the wife of the accused Dharmendra, he added.
The arrested persons were identified as Dharmendra Singh, Shubham Bajpai, Anmol Singh, Sachin Singh and Swapnal Sahay, all residents of Lucknow.
During interrogation, they admitted they were heading to casinos in Nepal to gamble.
Police recovered Rs 2.17 lakh in cash, six mobile phones, an electronic chip device and a power bank from their possession. A case has been registered against them under Section 319 of the Bharatiya Nyaya Sanhita, and further investigation is underway, Singh said.
