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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Businessman lured by FB friend, attacked for extortion in K'taka; 4 held
Madikeri (Karnataka) (PTI): Four people were arrested for allegedly assaulting, illegally confining and attempting to extort money from a 39-year-old businessman who was lured through a honeytrap set up on social media, police said on Monday.
The accused have been identified as Rachana, Malati, Darshan and Ravi.
Police said efforts are underway to nab the remaining suspects involved in the incident, which occurred on December 12 in Madikeri, the district headquarters of Kodagu.
According to the complaint, the victim, a resident of Maddur taluk in Mandya district, was befriended by a woman identified as Rachana through Facebook, who later sought financial assistance and received Rs 5,000 from him via PhonePe on November 28.
When he asked her to return the money, the woman allegedly asked him to travel to Mysuru or Kushalnagar, promising to meet him.
The police said the woman later called the victim to Madikeri on December 12 and took him to a house near the market area, where they spent some time and consumed alcohol in the evening.
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Later that night, citing an emergency, the woman left the house. After her departure, three men allegedly broke into the house and attacked the victim, assaulting him with a stick and the handle of a sword, causing injuries to his face, mouth, chest and leg, the FIR stated.
The complainant alleged that he was forcibly confined, stripped and a nude video of him was recorded. The accused also allegedly threatened him with a toy gun, demanding Rs 50 lakh and warning that the video would be uploaded on social media if the money was not paid.
Police said the victim was held captive and somehow managed to escape in the early hours of December 13. However, after he escaped, the accused allegedly attempted to kidnap him in an autorickshaw, an incident that was captured on CCTV cameras.
Based on his complaint at the Madikeri Town police station, a case was registered under Sections 310(2) (dacoity), 127(2) (wrongful confinement), 118(1) (voluntarily causing hurt or grievous hurt by dangerous weapons or means) and 3(5) (common intention) of the Bharatiya Nyaya Sanhita, a senior police officer said.
“Four accused, including two women, have been arrested. Efforts are on to nab two more absconding accused. Further investigation is on,” he added.
