I have done nothing wrong, truth shall prevail: Mehul Choksi

Agencies
February 24, 2018

New Delhi, Feb 24: The owner of Gitanjali Gems, Mehul Choksi, who is also an accused in the Rs 11,300 crore PNB fraud, today released a letter to his employees in which he said that he has done nothing wrong and truth shall prevail.

"I will face my destiny and I know I have done nothing wrong and ultimately the truth shall prevail," Choksi said in a letter released by his lawyer Sanjay Abbot.

Choksi expressed his "helplessness" to clear the dues of his company's 3,500 employees as investigative agencies have seized his bank accounts and other properties.

"I am facing a lot of problems due to the manner in which the multiple investigative agencies/ government agencies have started to create a havoc, hell bent upon stopping the operations," he added.

Highlighting the "situation of fear and injustice" created against him and the company, Choksi suggested to employees that in view of the uncertainty looming over payment of dues, termination of office operations, and "unfair investigation", they begin scouting for alternate career options.

The top businessman also clarified that laptops, mobile phones issued by the organisation can remain with employees until dues were cleared, adding that relieving letters and experience certificates would be issued to them when necessary.

Choksi also maintained his stance of being falsely accused of defrauding PNB, and assured that employee dues would be cleared once justice is served and the situation returns to normalcy.

He also expressed his fear of safety for himself and his family on account of the ongoing "unfair treatment, investigation, media frenzy and political statements", and alleged that the probe was being done to create a fear psychosis in the minds of employees.

Choksi's letter comes a day after the Enforcement Directorate (ED) investigated around 144 "suspicious companies “associated with diamond merchant and his nephew Nirav Modi.

The companies were investigated to check if these firms laundered money through the Foreign Direct Investment (FDI) method.

Earlier this month, Punjab National Bank (PNB) had disclosed the involvement of Nirav Modi and Choksi in the mutli-crore scam.

PNB lodged two financial fraud complaints of Rs 11400 crore and Rs 280 crore against Nirav Modi, his family members and the owner of Gitanjali Gems.

Following which, the external affairs ministry had cancelled the passports of both the jewellers for four weeks.

The government also announced a multi-agency probe into Nirav Modi's dealings and the I-T department swung into action, provisionally attaching 29 properties and 105 accounts linked to Nirav Modi and his family, even as he surfaced at a luxurious hotel suite in New York.

On February 17, according to reports on television channels, Nirav Modi, along with his family, was traced to a swish 36th-floor suit at JW Marriott's Essex House.

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News Network
June 18,2020

New Delhi, Jun 18: With the highest single-day increase of 12,881 COVID-19 cases reported in the last 24 hours, India's coronavirus count has reached 3,66,946 on Thursday.

This includes 1,60,384 active cases and 1,94,325 cured, discharged and migrated patients, according to the Union Health and Family Welfare Ministry.

Meanwhile, with 334 deaths being reported due to the infection, the toll due to the virus stands at 12,237 in the country.

There is a big increase in the number of confirmed cases in the country today as compared to the recent days when the spike had been limited to under 11,000 cases.

Maharashtra with 1,16,752 cases continues to be the worst-affected state in the country with 51,935 active cases while 59,166 patients have been cured and discharged in the state so far. The toll due to COVID-19 stands at 5,651 in the state.

The number of confirmed cases in Tamil Nadu also crossed the 50 thousand mark on Thursday and reached 50,193. The national capital is the third-worst affected by the infection in the country with the count reaching 47,102 today.

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News Network
February 16,2020

Varanasi, Feb 16: Amidst continuing protests against the amended citizenship law, Prime Minister Narendra Modi on Sunday said his government stood by the decision despite all pressure.

"Be it the decision on Article 370 or the Citizenship Amendment Act, it was necessary in the interest of the country. Despite pressure, we stand by our decision and will remain so," he said.

Modi was addressing a public meeting in his Lok Sabha constituency.

Prime Minister Narendra Modi also asserted that the trust set up for construction of the Ram temple in Ayodhya will work "rapidly".

"A trust has been formed for construction of a grand Ram temple in Ayodhya. This trust will work rapidly," he said at a public meeting during his day-long visit to his Lok Sabha constituency.

The government had recently set up the Shri Ram Janmabhoomi Teerth Kshetra on the Supreme Court's directive to the Union government to form a trust that can look into the construction and management of the temple.

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News Network
March 11,2020

Jaipur, Mar 11: A 85-year-old man in Jaipur, who had returned from Dubai on February 28, has tested positive for coronavirus, a state government official said on Wednesday.

He was found presumptive positive in the first test on Tuesday and hence, a second test was conducted with fresh samples, the reports of which arrived late Tuesday night, Additional Chief Secretary, Medical and Health, Rohit Kumar Singh, said.

“The man who travelled to Dubai has been tested positive for coronavirus. It has been confirmed now,” Singh said.

“We have also got the manifest of the Spicejet flight he took from Dubai to Jaipur and are doing due diligence on that,” the official said, adding that intense contact tracing was underway.

The man has been kept in isolation at the SMS Hospital here.

“The man came to the hospital on Monday with symptoms of the virus. After the first test, his wife and son too have been kept in isolation at the hospital. The two, however, do not have coronavirus affliction symptoms,” Singh said.

A total of 235 people who came in contact with the octogenarian and his family have already been traced and are being monitored, he said.

Other contacts are also being traced, Singh added.

An Italian couple, who tested positive for COVID-19 last week, are also admitted in the hospital but their condition is improving, he said.

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