PNB fraud fallout: CBI seals Brady House Branch in Mumbai
Mumbai: The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.
The Central Bureau of Investigation pasted an official notice outside the branch in Fort -- the bank's flagship lending window in Mumbai and its second largest national outlet.
All have been barred from opening or entering inside this branch without prior permission of the CBI or the CBI Special Court or the CBI Competent Authority. (IANS had first named and identified on February 14 the involvement of this crucial Branch that deals with some of its biggest accounts).
Accordingly, all operations at the Brady House Branch came to a grinding halt and several bewildered staffers were seen waiting outside it for further orders from their bosses.
The action came two days after the Special CBI Court here remanded to police custody till March 3, three accused in the PNB fraud, including two former staffers.
The accused includes retired PNB Deputy Manager Gokulnath Shetty, Single Window Operator Manoj Kharat and authorized signatory of the prime accused Nirav Modi's group companies, Hemant Bhatt.
The three were the very first arrests to be in the sensational case so far by the CBI from different parts of Mumbai and Raigad. More arrests were expected soon, officials have indicated.
Besides these, the CBI earlier named ten other directors and officials as accused in the scam which has created a nationwide furore.
They are: Krishnan Sangameshwaran, Nazura Yashjaney, Gopal Das Bhatia, Aniyath Shivraman, Dhanesh Vrajlal Sheth, Jyoti Bharat Vora, Anil Umesh Haldipur, Chandrakant Kanu Karkare, Pankhuri Abhijeet Varange and Mihir Bhaskar Joshi.
The prime accused, diamond trader Nirav Modi and other associates fled the country in early January, before the massive PNB fraud came to light.
The multi-pronged action by the CBI, Enforcement Directorate and others comes five days after PNB admitted to unearthing a fraud of Rs 11,515 crore involving Modi's companies and certain other accounts in the Brady House Branch.
The fraud, which includes money-laundering among others, concerns the Firestar Diamonds group in which the CBI last week booked Modi, his wife Ami, brother Nishal Modi and their uncle, Mehul Choksi.
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Kejriwal responds to EC, says water received from Haryana 'extremely poisonous' for human health
New Delhi (PTI): AAP chief Arvind Kejriwal on Wednesday responded to the Election Commission notice over his claim the Haryana government was "mixing poison" in Yamuna, and said raw water received from the BJP-ruled state in the recent past has been "highly contaminated and extremely poisonous" for human health.
In the 14-page reply to the Election Commission, the former Delhi chief minister said if such "toxic water" is allowed to be consumed by human population it would lead to grave health hazard and fatality.
Kejriwal said he only wanted to highlight the "urgent public health crisis" due to the quality of drinking water in the city, and he violated no law or Model Code of Conduct, hence the issue should be closed.
He said the "alleged statements" attributed to him were made as it was his public duty to red flag the "severe toxicity and contamination" of raw water received from the BJP-ruled state.
Following a complaint filed by the BJP over the matter, the Election Commission issued the notice to Kejriwal on Tuesday, giving him time till Wednesday 8 pm to furnish his reply.
Kejriwal also said the ammonia level in raw water received from Haryana was so "extreme" that water treatment plants in Delhi are unable to process and bring it down to safe and permissible limits for human consumption.
Following their party chief's response, the AAP issued a statement, saying, "It is an undisputed fact that there is 7 ppm ammonia in Yamuna water, A Delhi Jal Board CEO letter admits toxicity is 700 percent higher than the permissible limit."
In his response to the EC, Kejriwal also alleged that Haryana's "failure" in controlling pollution in Yamuna has resulted in an "unprecedented public health crisis" in Delhi. He alleged "indiscriminate" discharge of industrial waste in the river by the state.
The AAP supremo said Haryana is an upper-riparian state and Delhi, ruled by his party, has no role to play in the high level of toxic water being made available to the city.
"Due to such high level of toxic content in the raw water supplied by Haryana, the water treatment plants in Delhi are operating below capacity and there is a shortage of treated water in Delhi," he claimed.
Saying that access to clean water is a basic human right, the AAP chief asserted that raising this critical issue cannot be considered an offence.
"The said statement by no stretch of the imagination can be termed inciting enmity between different groups or prejudicial to national integration," he said.
On the contrary, the substance and purpose of these statements are rooted solely in the public interest, aimed at highlighting a legitimate civic concern that requires urgent institutional intervention, he asserted.
He requested the EC to intervene in the matter and issue appropriate directions to Haryana so safe water is made available to the people of Delhi.
