PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI) in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.
Informed sources said the official was also questioned in connection with alleged benefits to diamond merchant Choksi's group of companies following 80:20 gold import scheme brought by then Union Finance Minister P. Chidambaram.
The move comes a day after the Central Bureau of Investigation (CBI) questioned three Chief General Managers and one General Manager of the central bank.
Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports, uncle and business partner Choksi -- the promoter of Gitanjali Group, and others have been named in the scam which was admitted by the PNB in February, leading to a massive upheaval in the country's banking system.
Modi left the country along with his family in the first week of January this year, weeks before the scam was reported to the Central Bureau of Investigation (CBI).
His wife Ami, a US citizen, left on January 6 and uncle Choksi on January 4.
The CBI in February had approached the Interpol with a request for issuing a Diffusion Notice against Modi to locate him.
The PNB has claimed in different complaints to the CBI that several Letters of Undertaking (LoUs) - issued by one bank to other banks, based on which foreign branches offer credit to buyers - were fraudulently issued by its officials in connivance with Modi and the other accused in the case causing huge losses to the bank.
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Kangana Ranaut shown black flags in Himachal's Lahaul and Spiti, BJP files complaint with CEO
Shimla, May 20: Actor Kangana Ranaut, BJP candidate from the Mandi parliamentary constituency, was shown black flags by local people and Congress workers at Kaza in Lahaul and Spiti on Monday.
The Himachal Pradesh BJP filed a complaint with the state chief electoral officer (CEO) demanding transfer of election officials and an investigation into the incident as both the BJP and the Congress were given permission to hold rallies adjacent to each other.
The Congress workers raised anti-Kangana slogans - "Kangana, go back, Kangana Vangana nahi chalegi". They were apparently enraged over her remarks on Tibetan spiritual leader Dalai Lama in April last year.
Ranaut had tweeted a meme featuring the Dalai Lama that said, "The Dalai Lama receives a warm welcome at the White house". The photoshopped picture in the tweet showed the Dalai Lama sticking his tongue out with US President Joe Biden with a comment - Both of them have the same illness, definitely they could be friends.
Following this, a group of Buddhists staged a dharna outside her office in Mumbai.
Later she apologised saying she didn't mean to hurt anyone, and it was a harmless joke about Biden being friends with the Dalai Lama.
Leader of the Opposition in the Himachal Pradesh Assembly Jai Ram Thakur, who had accompanied Ranaut to Kaza to campaign for the BJP, on Monday alleged that the Congress workers tried to disturb the meeting of the BJP and pelted stones on their carcade while they were returning.
Talking to reporters, he said, "It is unfortunate that for the first time, permission was given to hold a parallel rally at the venue to the Congress where prior permission was already granted to the BJP to hold the rally.
Efforts were made to disturb our rally and the Congress workers raised shameful slogans, stopped our carcade and pelted stones, injuring one person."
Thakur added that they go for campaigning all over the state but such things have happened for the first time, which shows "frustration" of the Congress and they would take up the issue with the Election Commission.
Later, in a complaint filed with the Himachal Pradesh CEO, BJP state office secretary Parmod Kumar Thakur said the Congress workers allegedly tried to illegally restrain the political procession and even pelted stones and demanded an investigation into the incident.
"The district administration granted permission for organising a political meeting to the Congress adjacent to the place already scheduled to hold a political meeting of the BJP at Kaza under undue influence of the state government in utter violation of the Model Code of Conduct (MCC)", he said.
In the complaint, the BJP demanded the immediate transfer of election officials from Lahaul and Spiti and said giving permission to both the parties at the same location at the same time was a "big lapse" on the part of the Election Commission "in spite of the fact that permission to the BJP was provided first and the officers involved in this act are biased against the BJP, and free and fair elections are doubtful under the circumstances."
Lahaul and Spiti SP Mayank Chowdhary told PTI that workers of both the BJP and the ruling Congress came face to face but there was no clash and no person was injured. However, one worker sprained his leg, he added.
Bhishan Shashni, Congress election coordinator for Lahaul and Spiti claimed that the Congress workers were peacefully protesting but a large number of people, who were hurt by Ranaut's remarks about the Tibetan spiritual leader, joined the protest.
Earlier, Congress candidate from the Mandi Lok Sabha seat Vikramaditya Singh had asked why Ranaut did not visit Spiti and returned from Reckong Peo alleging that she was afraid she would be shown black flags for her remarks against the Dalai Lama.
