New Delhi, May 20: Ahead of his visit to the Russian city of Sochi for an informal summit with President Vladimir Putin on Monday, Prime Minister Narendra Modi said on Sunday that the talks will help further strengthen bilateral ties.

"Greetings to the friendly people of Russia. I look forward to my visit to Sochi tomorrow (Monday) and my meeting with President Putin. It is always a pleasure to meet him," Modi said in a statement prior to his departure.

"Am confident the talks with President Putin will further strengthen the Special and Privileged Strategic Partnership between India and Russia," he stated.

The Prime Minister's visit comes after National Security Adviser Ajit Doval and Foreign Secretary Vijay Gokhale visited Moscow earlier this month to discuss a way out of the US sanctions on Russian firms.

The sanctions against Russian oligarchs and companies, including Rosoboronexport, the state-owned Russian weapons trading company, has raised concerns in India about a possible impact on India's military buys from Moscow.

An External Affairs Ministry release said Modi's visit to Russia will be an important occasion for him and Putin to exchange views on international matters in a broad and long-term perspective in order to further strengthen the special and privileged strategic partnership.

"Both leaders will discuss their respective national developmental priorities and bilateral matters," the statement said.

It said the informal summit was in keeping with the tradition of regular consultations between India and Russia at the highest level.

Putin is also expected to visit India later this year for the annual bilateral summit.

Russia and Japan are the only two countries with which India holds annual bilateral summits.

Modi's visit to Russia also comes just after Putin won a fourth term in office in March this year after remaining in power for almost two decades. Modi and Putin last met in Russia last year.

 

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New Delhi, Nov 12: The Delhi High Court has ordered cancellation of a lookout circular (LOC) issued against Ashneer Grover, the former MD of payment app BharatPe, and his wife Madhuri Jain Grover, noting that the FIR lodged against them over allegations of cheating and forgery has already been quashed.

Justice Sanjeev Narula passed the order on Monday after the court was informed that another bench of the high court quashed the FIR on the same day.

The FIR was quashed by Justice Chandra Dhari Singh after considering a plea moved by the Grovers stating that they have arrived at a settlement with the fintech company.

In his order, Justice Narula said, "Although the copy of the order (quashing the FIR) is not available as of now, the aforenoted fact is not disputed by the counsel for the parties.

"In light of the fact that the underlying FIR has been quashed, the LOC issued by respondent No. 3 (Bureau of Immigration), in the opinion of the court, will not survive."

The LOC was issued by the Bureau of Immigration at the instance of Delhi Police's Economic Offences Wing (EOW) in view of the investigation against the Grovers in the cheating and forgery FIR.

The court was hearing a plea moved by Grover and his wife Madhuri Jain Grover seeking quashing of the LOC issued against them in connection with the investigation into the cheating and forgery case.

"Accordingly, the present petitions are disposed of with a direction to the respondents to cancel the LOC against the petitioners in their records," the court noted.

Earlier, the Grovers claimed that they were informed about the LOC for the first time when they were detained at the Indira Gandhi International Airport here on November 16, 2023, while they were scheduled to travel to the US.

After being detained, they were informed that the LOC was operational from November 6, 2023.

In May last year, the EOW filed an FIR against Grover, his wife Madhuri, and others under eight sections of the Indian Penal Code, including 406 (criminal breach of trust), 420 (cheating and dishonesty), 467 and 468 (forgery), and 471 (using forged documents as genuine) for an alleged Rs 81 crore fraud after a complaint was lodged by BhartPe, the fintech unicorn.

In its complaint, BharatPe alleged that Grover and his family caused damages to the tune of Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through pass-through vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri, and destruction of evidence.

Madhuri was the head of controls at BharatPe before she was fired in 2022 after a forensic audit revealed several irregularities.

Subsequently, Grover resigned as the chief executive officer of the fintech firm in March 2022.