Scam mogul Nirav Modi traced to UK, India requests for extradition

News Network
August 2, 2018

New Delhi, Aug 2: India has sent to its High Commission in London a formal request for the government of United Kingdom to extradite fugitive jeweler Nirav Modi, who has been accused of defrauding Punjab National Bank of Rs 14000 crore.

The High Commission of India in London will forward the request for extradition of Nirav Modi to the Foreign and Commonwealth Office of the UK Government.

V K Singh, Minister of State for External Affairs, informed the Rajya Sabha on Thursday that the request for extradition of the jeweler from the UK had been sent to the High Commission of India in London.

He informed in a written reply to a question that the Ministry of External Affairs had received a request from the Ministry of Home Affairs for the extradition of Modi from the UK. “The request has been sent by a special diplomatic bag to the High Commission of India, London for onward transmission to the UK authorities,” added Singh.

Modi is going to be the 29th fugitive India asked UK to extradite since 2002. The UK Government in the past 16 years rejected India's request for extradition in case of nine fugitives. The UK courts declined to issue arrest warrants in case of three more fugitives whom New Delhi wanted London to extradite. In case of 15 other fugitives, including business tycoon Vijay Mallya, India's request to UK for extradition is still pending.

Samirbhai Vinubhai Patel is the only fugitive whom the UK extradited to India in the past 16 years.

Modi left India on January 1, while his business associate and uncle Mehul Choksi did so on January 4 – much before the PNB lodged a complaint with the Central Bureau of Investigation that the duo had defrauded it of Rs 280 crore. The subsequent complaints lodged by the PNB took the quantum of the scam to about Rs 14000 crore.

Choksi got citizenship of Antigua and Barbuda in November 2017 – months before the scam came to light and the CBI and the Enforcement Directorate launched investigations. New Delhi earlier this week sent High Commissioner of India to Guyana, V Mahalingam, to St John's, the capital of Antigua and Barbuda, to request the government of the West Indies island nation for extradition of the owner of Gitanjali Gems.

The MEA had on February 16 revoked the passports issued to Modi and Choksi by Government of India.

Singh on Thursday informed the Rajya Sabha that the Interpol had issued two Red Corner Notices against Modi.

He said that the ministry had “no means to verify the travels” of Modi and the passport he used for travelling after the revocation of the one issued by Government of India.

Singh had informed the Rajya Sabha earlier that New Delhi had on March 23 requested the Government of the Hong Kong Special Administrative Region of China to provisionally arrest Modi.

The HKSAR authorities however later informed New Delhi that the fugitive jeweler had left Hong Kong much before the request for his provisional arrest was made.

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Agencies
June 23,2020

New Delhi, Jun 23: "Coming up with a clinically tested, evidence-based medicine was a challenge," said Yoga Guru Ramdev as on Tuesday he launched Patanjali's Coronil tablet, which he claims is a cure for COVID-19. He also talked about various other immunity boosters at an event here during the launch.

Patanjali claims those administered the medicine were fully cured and none died. Ramdev even claimed that 69 per cent of them recovered within 3 days.

"We appointed a team of scientists after COVID-19 outbreak," said Balkrishna, Ramdev's close aide and MD of Patanjali Ayurved. He added that Patanjali conducted a clinical case study on hundreds of positive patients.

Patanjali has claimed that the clinical trials which were controlled in nature, was jointly conducted by Patanjali Research Institute which is based out of Haridwar and the National Institute of Medical Sciences, Jaipur.

Talking about the clinical trials, Ramdev said, "Under this 280 patients were included and 100 per cent of those recovered." He added they were able to control Coronavirus and its complications.

He said that in the next few days, data of the trail will be released as evidence to bolster claims. There are now over 9 million people affected by the pandemic since it broke out in China's Wuhan city in December 2019.

He said Ayurvedic elements are being used in the tablet. "There are more than 100 compounds used in the Coronil," he added. An entire kit is being made for that which consists of other Ayurvedic medicine as well which helps in immunity. The entire kit comes at Rs 600. However, he claimed that it will be given for free to those living below the poverty line.

As for doses, Panajali prescribes: "2-2 tablets should be consumed with hot water half an hour after meals. The above mentioned drug intake and quantity is suitable for people between 15 to 80 years of age. Half the amount of the above mentioned medicines can be used for children between the age of 6 to 14 years." These are the written instructions on the pack.

India has been battling the pandemic with close to 4 lakh cases in India on Tuesday and around 14,000 deaths so far.

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News Network
June 8,2020

New Delhi, June 8: Only 20.26 lakh migrant workers of the targeted 8 crore such labourers have received free food grains in May and June (2020), according to data released by the Ministry of Consumer Affairs, Food and Public Distribution.

In the middle of May, as part of the Rs 20 lakh crore Atma Nirbhar Bharat package, the Modi government had announced that migrant labourers who are not covered under the National Food Security Act (NFSA) or any state-run PDS scheme, will receive free food grains for two months.

"Non-card holders shall be given 5 kg wheat or rice per person and 1 kg chana per family per month for the next 2 months. About 8 crore migrants will benefit from this scheme that will cost the government Rs 3500 crore,” Finance Minister Nirmala Sitharaman had said at a press conference following PM Modi’s announcement.

But the Ministry of Consumer Affairs, Food and Public Distribution said on Sunday, "The states and UTs have lifted 4.42 LMT (lakh metric tonne) of food grains and distributed 10,131 MT of it to 20.26 lakh beneficiaries."

It added, "The Government of India also approved 39,000 MT pulses for 1.96 crore migrant families. Around 28,306 MT gram/dal have been dispatched to the states and UTs. A total 15,413 MT gram have been lifted by various states and UTs". The state governments, the ministry added, had distributed only 631MT (metric tonnes) of gram so far.

Because of the constant movement of migrant workers, the Centre had said that the states will be responsible for identifying the migrants and subsequent food distribution.

The Centre claims it is spending approximately Rs 3,109 crore for food grains and Rs 280 crores for grams/chana under this package.

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News Network
January 13,2020

New Delhi, Jan 13: The Supreme Court on Monday commenced hearing on issues related to discrimination against women in various religions and at religious places including Kerala's Sabarimala Temple.

A nine-judge bench headed by Chief Justice S A Bobde said that it was not considering review pleas in the Sabarimala case.

“We are not hearing review pleas of Sabarimala case. We are considering issues referred to by a 5-judge bench earlier,” the bench said.

The apex court had on November 14 asked a larger bench to re-examine various religious issues, including the entry of women into the Sabarimala Temple and mosques and the practice of female genital mutilation in the Dawoodi Bohra community.

While the five-judge bench unanimously agreed to refer religious issues to a larger bench, it gave a 3:2 split decision on petitions seeking a review of the apex court's September 2018 decision allowing women of all ages to enter the Sabarimala shrine in Kerala.

A majority verdict by then Chief Justice Ranjan Gogoi and Justices A M Khanwilkar and Indu Malhotra decided to keep pending pleas seeking a review of its decision regarding entry of women into the shrine, and said restrictions on women in religious places was not restricted to Sabarimala alone and was prevalent in other religions as well.

The minority verdict by Justices R F Nariman and D Y Chandrachud gave a dissenting view by dismissing all review pleas and directing compliance of its September 28 decision.

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