Nirav Modi faces fresh FIR for using multiple Indian passports

Agencies
June 17, 2018

New Delhi, Jun 17: Agencies probing the alleged USD 2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR is being mulled against him for this offence, officials said today.

Modi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led the sleuths to unearth that of the six passports he held, two were active for quite some time.

The four other passports were found to be not active, sources said.

Of the two active passports, one had Modi's full name while the other only had his first name with a 40-month UK visa issued against it and that is probably how he kept travelling to various countries, despite the government revoking his first known passport earlier this year, the sources told PTI.

The second passport was also subsequently revoked by the Indian authorities.

The sources said the government, through the ministry of external affairs, has informed the Interpol about the two revoked passports of Modi, but it appears that in the absence of a uniform international mechanism, the legal blocking of the documents in various countries could not be done and the fugitive diamantaire kept using those to travel through airports and possibly seaports too.

The revocation order of the passports has been appended to the application of the probe agencies (CBI and ED), seeking an Interpol arrest warrant or a "red corner notice" against Modi.

"It is a criminal offence to use a revoked passport and also to possess more than one valid passport if a person does not enjoy a special status like that of a diplomatic entity, a government employee or on a few other grounds.

"A fresh criminal FIR may be filed against Nirav Modi and he may face prosecution for the offence after the completion of an internal inquiry," a senior official in the security establishment said.

He added that an inquiry was also being held to ascertain if Modi was using passports issued by other countries to travel.

Recently, the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have again urged the Interpol to issue an arrest warrant against the fugitive diamantaire on the basis of their respective chargesheets against him and others, containing corruption and money-laundering charges. 

Once the Interpol issued the notice and Modi's latest location was ascertained, the government would move for his extradition, the sources said.

The ED will also move a special court in Mumbai to seek an official declaration to categorise Modi as a "fugitive" on the basis of the prosecution complaint (chargesheet) filed last month and for immediate confiscation of assets worth over Rs 8,000 crore, owned by him, his family and associated firms.

Modi, his uncle and jeweller Nirav Choksi and others are being probed by the agencies after the fraud came to light, following a complaint from the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 13,000 crore with the purported involvement of a few employees of the bank.

The CBI and the ED have registered two FIRs each in connection with the case. Both Modi and Choksi are said to have left the country before the criminal cases were lodged against them.

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News Network
January 13,2020

Jan 13: India lost more than $1.33 billion to internet restrictions in 2019 as Prime Minister Narendra Modi’s government pushed ahead with his party’s Hindu nationalist agenda, raising tensions and sparking nationwide protests.

The worst shutdown has been in Kashmir, where after intermittent closures in the first half of the year, the internet has been cut off since Aug. 5 following the government’s decision to revoke the special autonomous status of the country’s only Muslim-majority state, a study said. The prologued closure was criticized by India’s highest court, which ruled Friday that the “limitless” internet shutdown enforced by the government for the last five months was illegal and asked that it be reviewed.

India imposed more internet restrictions than any other large democracy, according to the Cost of Internet Shutdowns 2019 report released by Top10VPN, a U.K.-based digital privacy and security research group. The South Asian nation recorded the third-highest losses after Iraq and Sudan, which lost $2.31 billion and $1.86 billion respectively to disruptions. Worldwide internet restrictions caused losses worth $8.05 billion, the report said.

The cost of internet blackouts was calculated using indicators from groups including the World Bank, International Telecommunication Union, and the Delhi-based Software Freedom Law Center. It includes social media shutdowns in its calculations.

India’s ministry of information and technology didn’t respond to an email seeking a response to the report’s findings.

‘Conservative Estimates’

Through 2019, India shut access to the internet for over 4,000 hours. The report added shutdowns in India were often narrowly targeted, down to the level of blocking city districts for a few hours to allow security forces to restore order. Many of these incidents were not included in the report.

“These are conservative estimates,” said Simon Migliano, head of research at U.K.-based Top10VPN. “Internet shutdowns are increasing and it shows a damaging trend.”

India’s other major internet disruptions coincided with two moves by the government that affect India’s Muslim minority. The first disruption took place in November in the states of Uttar Pradesh and Rajasthan after the Supreme Court handed a victory to Hindu groups over Muslim petitioners in a long-simmering dispute over a plot of land.

There were further disruptions in December when protests erupted against the introduction of a religion-based law that allows undocumented migrants of all faiths except Islam from neighbouring countries to seek Indian citizenship. The government enforced shutdowns across Uttar Pradesh and some Northeastern states in order to quell the protests, the report said.

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News Network
March 19,2020

Mar 19: Amidst spiralling cases of COVID-19 in the country, Union Minister of State for Health and Family Welfare Ashwini Kumar Choubey on Thursday advocated "absorbing sunlight" as a possible precaution against coronavirus that has claimed over 8,000 lives globally.

Speaking to reporters outside parliament, Choubey said 10-15 minutes in the sun would build immunity as sunlight provides Vitamin D.

"From 11 am to 2 pm the sun is shining brightly. We should spend at least 10-15 minutes to absorb sunlight so that we get vitamin D which improves the immunity of our body and also kills such viruses. All should be aware of (this fact)," he said when asked about the spread of coronavirus.

COVID-19 cases in India climbed to 169 on Thursday after 18 fresh cases were reported from various parts of the country, according to the Union health ministry.

The cases include 25 foreign nationals -- 17 from Italy, 3 from the Philippines, two from the UK, one each belonging to Canada, Indonesia and Singapore.

The figure also includes three deaths reported from Delhi, Karnataka and Maharashtra so far.

According to the World Health Organisation, the novel coronavirus has killed over 8,000 people globally and infected more than two lakh.

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Agencies
July 28,2020

New Delhi, Jul 28: India on Wednesday reported 47,704 more COVID-19 cases in the last 24 hours, taking the country's count of coronavirus cases to 14,83,157, informed the Union Ministry of Health and Family Welfare.

Out of the total cases, there are 4,96,988 active cases in the country while the number of patients cured/discharged and migrated stands at 9,52,744.

With 654 deaths due to COVID-19 in the country reported in the last 24 hours, the death toll rises to 33,425.

The recovery rate among COVID-19 patients has increased to 64.23 per cent. The recoveries to deaths ratio is 96.6 per cent:3.4 per cent, informed the Centre.

As per the data provided by the Ministry, Maharashtra continues to be the worst-affected state from the infection with 1,48,905 active cases and 13,656 deaths due to COVID-19. Tamil Nadu has a total of 53,703 active cases and 3,494 deaths.

Delhi has a total of 11,904 active cases and 3,827 deaths.

The Health Ministry further informed that more than 5 lakh COVID-19 tests were conducted in a single day over two consecutive days. On 26th July, India tested a total of 5,15,000 samples and on 27th July, a total of 5,28,000 samples were tested.

The total number of COVID-19 samples tested up to July 27 is 1,73,34,885 including 5,28,082 samples tested yesterday, said the Indian Council of Medical Research (ICMR).

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