PNB fraud: Interpol asked to issue RCN against Nirav Modi's brother, another
New Delhi, June 13: The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
"The agency has approached Interpol to issue RCN against Nirav Modi's brother Nishal, who is a Belgian national, and his executive Subhash Parab," said a Central Bureau of Investigation (CBI) official.
The agency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gitanjali Group.
A RCN is a request to locate and provisionally arrest an individual pending extradition. It is issued by the General Secretariat at the request of a member country or an international tribunal based on a valid national arrest warrant.
The CBI has named Nirav Modi, Nishal and Parab beside 18 others in the first chargesheet that it filed in a Special court in Mumbai on May 14 in the case.
The CBI has also named PNB's former MD Usha Ananthasubramanian in its chargesheet in the scam.
The CBI had filed three FIRs between January and March to probe the PNB fraud. Most of the accused are common to these cases. The fraud was committed during 2011-17 by illegally issuing Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs).
The CBI, in its first chargesheet had alleged that Nirav Modi, through his companies, siphoned off funds to the tune of Rs 6,498.20 crore using fraudulent LoUs issued from PNB's Brady House branch in Mumbai. Meanwhile, Choksi allegedly swindled Rs 7080.86 crore.
Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.
His wife Ami, a US citizen, left on January 6 and uncle Choksi on January 4.
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Ex-RG Kar principal Sandip Ghosh's medical registration cancelled
Kolkata (PTI): The West Bengal Medical Council (WBMC) on Thursday cancelled the registration of RG Kar Medical College and Hospital's former principal Sandip Ghosh, an official said.
Ghosh, who is in CBI custody, has been removed from the list of registered medical practitioners maintained by the WBMC, he said.
His licence was cancelled under various provisions of the Bengal Medical Act of 1914, the official said.
He is an orthopaedic surgeon and without the licence, he cannot practice.
Ghosh was arrested by the CBI on September 2 for his alleged involvement in the financial irregularities at the hospital amid the protests over the rape and murder of the on-duty trainee doctor. He was later accused of evidence tampering in the rape-murder case.
Aniket Mahato, one of the leading faces of the junior doctors who have been agitating over the death of their colleague, described it as a "victory".
"This is a victory for our deceased sister. The cancellation of Ghosh's medical registration should have been done the very next day of his arrest. We are happy that the West Bengal Medical Council has finally taken this step," he said.
The West Bengal Doctors' Forum (WBDF), however, described the decision to cancel Ghosh's medical licence as an "eyewash" and an "attempt to save him".
"Registration of Sandip Ghosh has been cancelled as per rules 25 a (2) of the Bengal Medical Act 1914. As per these rules, two-thirds of the council members must vote in favour of the decision to cancel the registration of any medical practitioner. In the case of Ghosh, no such meeting was conducted. Also, at present, a quorum is not possible due to the resignation of a few members and the death of one member. So this order is legally not tenable and just an eye wash," Dr Rajiv Pandey of the WBDF told PTI.
Claiming that the registrar of the council cancelled the licence on verbal communication of WBMC president Sudipta Roy, Pandey said it "was not acceptable".
Ghosh was appointed the principal of the RG Kar Medical College in February 2021. Amid the protests, he resigned from the post.
The notice regarding the cancellation of Ghosh's registration was sent to his Beliaghata and New Town residences.
