No RCN required to detain Choksi: CBI
New Delhi, Aug 27: India can seek the extradition of fugitive diamantaire Mehul Choksi even without issuance of a Red Corner Notice (RCN) from the Interpol as his location has been revealed, the CBI has informed the Ministry of External Affairs, sources said on Monday.
A Central Bureau of Investigation source told IANS: "The CBI has informed the MEA, which is communicating with the Antiguan government that it can seek the extradition of Choksi even without the issuance of an RCN against him from the Interpol."
The source said since the location and nationality of Choksi is already known, he should be arrested or detained there.
According to the source, the Indian government in its request also informed the Antiguan government that if Choksi moves out to any of the countries, then the host countries would also seek clarification from Antigua as he is travelling on their passport.
Earlier this month, the CBI, which is probing the Rs 13,500-crore banking fraud allegedly committed by the diamond jeweller and his nephew Nirav Modi, has communicated to the MEA that it has already written to its counterpart agency in Antigua for the provisional arrest of Choksi.
In its request to the Home Ministry, the CBI said Choksi's extradition was being sought "on grounds of principle of reciprocity and dual criminality".
India and Antigua are signatory to the United Nations Convention against Corruption (UNCAC), a multilateral treaty negotiated by the member-states of the United Nations and promoted by the UN Office on Drugs and Crime, the CBI pointed out in its request.
The source also revealed that the Gitanjali group owner has also appealed to the Interpol to not issue an RCN against him alleging that the charges against him are politically motivated and the condition of the Indian jails are very poor.
The Interpol, after receiving Choksi's plea, sought the CBI's reply. The CBI in its reply has denied all allegations levelled by Choksi.
Choksi is said to have fled India on an Indian passport in the first week of January 2018. The Antiguan government is believed to have cleared his application for citizenship in November 2017, for which he may have paid around Rs 1.3 crore.
Choksi had taken the oath of allegiance as a citizen of Antigua on January 15 this year. Days later, on January 29, the CBI filed a case and started investigating Choksi and Nirav Modi.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Bond between Assamese Muslims, Hindus very strong: Author Wasbir Hussain
Guwahati (PTI): The bond between Assamese Hindus and Assamese Muslims is very strong and no one can easily break the traditional friendship between the two communities, Wasbir Hussain, author and executive director of Centre for Development and Peace Studies, has said.
Addressing the fourth anniversary celebrations of the Assamese Syed Welfare Trust, an organisation representing the Assamese Syeds, Hussain on Sunday urged Gauhati University to start a chair in the name of Azan Pir, a 17th-century Muslim reformer and Sufi saint, on the subject of 'inter-faith harmony or harmony of communities'.
Assamese Syeds are one of the five Muslim groups officially recognised by the Assam government as indigenous communities of the state.
Hussain said except religion, there is no difference between Assamese Hindus and Assamese Muslims. Their language is the same, culture is the same, food habits are the same and they dress the same way, he said.
"I strongly believe that no one can easily break the traditional bond of friendship between Assamese Hindus and Assamese Muslims," he said.
Hussain, who is also the editor-in-chief of Guwahati-based Northeast Live, spoke about how the indigenous Muslims of Assam follow cultural Islam compared to religious Islam and live peacefully with the larger Hindu population of the state.
He complimented Assam Chief Minister Himanta Biswa Sarma for taking initiatives for the protection of the heritage of the Assamese Muslim community and its overall growth.
Gauhati University Vice Chancellor Nani Gopal Mahanta, the chief guest of the event, said people or communities can have multiple identities that transcend religion.
He cited the example of Assamese Muslims and Syeds who are descendants of Sufi saint Azan Pir, saying they are part of the greater Assamese society.
Mahanta assured that he will push for the Assamese Syed Welfare Trust's proposal to introduce the Azan Pir chair in Gauhati University and that he will work towards republishing the works of renowned Assamese writer Syed Abdul Malik's 'Jikirs Aru Jari'.
Assamese Syed Welfare Trust president Syed Abdul Rashid Ahmed also spoke on the occasion.
