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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Kottayam (Kerala) (PTI): Kerala Devaswom Minister V N Vasavan on Saturday blamed the BJP for the 2018 Supreme Court verdict permitting women's entry into Sabarimala and said the LDF government's current stand remains the same as the affidavit filed before the apex court in 2007.
He was responding to reporters' queries regarding the affidavit to be filed by the state government before the nine-member bench of the Supreme Court clarifying its position on the entry of women of menstruating age into the hill shrine.
He said the 2018 verdict came after women lawyers associated with the BJP approached the Supreme Court.
"We had filed an affidavit in 2007 stating that the issue should be decided by experts in ritualistic matters. We are still maintaining that stand," he said.
The Supreme Court has not sought the state government's position on women's entry now, but has asked for clarification on certain constitutional issues, he added.
"We have assigned the Advocate General and constitutional experts in the Supreme Court to give the reply. They will respond accordingly," the minister said.
He added that if the court seeks the state government's stand on the matter, it would be presented, noting that the LDF government had already stated its position in the affidavit filed in 2007.
"The party's (CPI-M) stand is the same as the government's. The government is with the devotees. We have always been with the devotees," he said.
The minister also criticised the opposition, alleging that they repeatedly approach courts on various issues and return with adverse responses.
"They go to court on several matters and come back with adverse responses. Has there been an opposition in Kerala that has faced so many setbacks from courts," he asked.
When asked about the state government’s actions in 2018 following the Supreme Court verdict allowing women of all ages to enter Sabarimala, he said no such interpretation should be made as the government had already clarified its stand in the 2007 affidavit.
"If the Supreme Court gives any verdict, can we say anything against it. The women’s entry was the decision of the apex court of the country," he said.
He said the 2018 verdict came after women lawyers associated with the BJP approached the SC.
"They are now hiding. Actually they were standing for it. But here they are taking a different stand," he said.
He further alleged that attempts to facilitate women's entry in 2018 were made by BJP activists.
"It was BJP's young lawyers who filed the case and received the verdict. They then called it a historic judgement. But after some stage, they changed their position," he claimed.
He said the LDF government's position was that it respects the Supreme Court's verdict.
"But in our affidavit filed in 2007 we clearly stated that the entry of women of menstruating age should be decided by experts in ritualistic matters," he said.
He denied allegations that the state government had taken special interest in facilitating the entry of women of menstruating age into Sabarimala in 2018.
The Supreme Court in 2018 permitted women of menstruating age to enter the Sabarimala temple, following which Kerala witnessed widespread protests.
Currently, the Supreme Court is considering appeals against the earlier verdict.
