PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and baseless'
New Delhi, Sept 11: Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
In response to questions sent by ANI, Choksi said, "All the allegations levelled by the EDare false and baseless. They have attached my properties illegally without there being any basis of the same."
The questions were asked by Choksi’s lawyer in Antigua.
Prime accused in the over USD 2 billion Punjab National Bank scam along with his nephew Nirav Modi, Choksi is absconding and is currently in Antigua.
He said that he also tried to revoke the suspension of his passport with the Indian authorities.
"The passport authorities revoked my passport altogether in view of which I was immobilise. On February 16, I received an email from the passport office which said that my passport has been suspended due to reasons of security threat to India. On February 20, I sent an email to the regional passport office, Mumbai, requesting them to revoke the suspension of my passport. However, I did not receive any reply from the regional passport office," he said.
Choksi further alleged that he was not given a reason for the cancellation of his passport.
"The regional passport office did not give an explanation as to why my passport has been suspended and how I was a security threat to India. Hence, as my passport was suspended, there was no question of surrendering the same," stated Choksi.
His statement comes at a time when the Indian government is trying to extradite Choksi to India under the diplomatic provisions.
Courtesy: www.aninews.in
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Notices seeking CEC's removal refer to Rahul's dissent note, incidents of voter-list manipulation
New Delhi (PTI): Notices seeking a motion for the removal of Chief Election Commissioner (CEC) Gyanesh Kumar flag issues ranging from the appointment process to his public attack on Rahul Gandhi and instances of alleged manipulation of votes in recent elections, an opposition leader said on Monday.
The notices, submitted in both Houses of Parliament on Friday, seek a motion for Kumar's removal from the CEC's post, as opposition MPs have cried foul over the Special Intensive Revision (SIR) of the electoral rolls and raised concerns over the alleged manipulation of voters' lists on multiple occasions.
The process to remove the CEC is similar to that for the removal of a Supreme Court or high court judge, meaning an impeachment can be effected only on the ground of "proven misbehaviour or incapacity".
According to the opposition leader, the around-10-page-long notices refer to a dissent note submitted by Gandhi in February 2025, when Kumar was picked for the post. Gandhi, the leader of opposition in the Lok Sabha, is a member of the panel that appoints the CEC, along with Prime Minister Narendra Modi and Home Minister Amit Shah.
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In his dissent note, the LoP had said, "It is both disrespectful and discourteous for the PM and HM to have made a midnight decision to select the new CEC, when the very composition of the committee and the process is being challenged in the Supreme Court and is due to be heard in less than forty-eight hours."
The notices also mention the CEC's public ultimatum to Gandhi from a press conference in August 2025. Amid allegations of "vote theft" by the opposition, a combative Kumar had asked the LoP to either apologise or back his claims with a signed affidavit, as required under electoral rules.
The notices also refer to allegations of manipulations in the voters' list raised by opposition parties in Karnataka's Aland and Mahadevapura.
The notices have been signed by around 130 members in the Lok Sabha and 60 in the Rajya Sabha. The signatories include leaders of the INDIA bloc parties, the Aam Aadmi Party (AAP) and some independent MPs.
According to sources, the notices list seven charges against Kumar, including "partisan and discriminatory conduct in office", "deliberate obstruction of investigation of electoral fraud" and "mass disenfranchisement".
The opposition parties have accused the CEC of aiding the Bharatiya Janata Party (BJP) on several occasions, especially with the SIR exercise, which they have alleged aims at helping the ruling party at the Centre.
If the motion is admitted in both Houses, a committee will be constituted jointly by the Lok Sabha speaker and the Rajya Sabha chairman.
The committee will consist of the chief justice of India (CJI) or a Supreme Court judge, the chief justice of one of the 25 high courts and a "distinguished jurist".
The proceedings of the committee are like any court proceedings where witnesses and the accused are cross-examined.
The CEC, too, will get a chance to speak before the panel.
According to rules, once the committee submits its report, it will be tabled in the House and discussions will commence for impeachment.
A motion to remove a judge or, in this case, the CEC, will have to be passed by both Houses.
When the House discusses the motion, Kumar will have the right to defend himself standing at the entrance of the House chamber.
