US museum to return 'stolen' artwork bought from Indian dealer

April 5, 2015

Boston, Apr 5: One of the US' prestigious art museums will hand over to American authorities a rare mid-19th century Tanjore portrait bought from notorious art dealer Subhash Kapoor accused of trafficking stolen antiquities from India.

The Peabody Essex Museum in Massachusetts yesterday announced that it will hand over the Indian artwork to the Department of Homeland Security as part of the government's ongoing investigation into an alleged international art fraud enterprise.

US museumThe artwork titled 'Maharaja Serfoji II of Tanjavur and his son Shivaji II' was purchased by the Museum from Kapoor's New York gallery in 2006 for USD 35,000, the Boston Globe reported.

The Peabody Essex is the second US museum to voluntarily agree to relinquish a work of art linked to the dealer.

Earlier this week, the Honolulu Museum of Art returned seven pieces purchased from Kapoor following a probe during which it emerged that the objects had been stolen from temples and ancient Buddhist sites in India and brought to the US illegally.

Kapoor was arrested in 2011 in Germany on charges of trafficking in looted Indian antiquities. He was extradited to India and is awaiting trial. He has pleaded not guilty.

Peabody Essex Museum director Dan L Monroe said the allegations of Kapoor's art trafficking have created "shock waves" around the world.

"It involves a substantial number of art museums, and they're not just in the US," he said, adding that he knew of 18 museums with pieces linked to Kapoor in their collections.

Monroe said the the Museum has been working with Homeland Security Investigations, a division of the federal department, since Kapoor's arrest at the airport in Frankfurt in 2011.

"We took a proactive role to notify the Department of Homeland Security of all works we had through gift or purchase from Kapoor," said Monroe.

Monroe said Kapoor first established his relationship with the Peabody Essex by donating works to the collection.

"He made several gifts to the museum and then eventually offered works for purchase," Monroe said.

He said the Peabody-Essex collection still has "six or seven" of Kapoors works, which federal investigators have told the museum do not appear to have been improperly acquired.

Luis Martinez, a public affairs officer with the Bureau of Immigration and Customs Enforcement, said the investigation known as Operation Hidden Idol has already recovered approximately 1,000 items, worth an estimated USD 150 million, linked to Kapoor, the daily reported.

While some of the works are more recent, many are much older, including a second-century BC pillar sculpture valued at nearly USD 18 million and a 2,000-year-old terra cotta rattle.

"It is the largest seizure that HSI has made from an individual," said Martinez, who added that investigators have identified approximately 2,000 pieces linked to Kapoor that they suspect were looted.

He noted that many of the works are in museums and private collections. "A lot of these museums are victims themselves," he said.

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Agencies
February 12,2020

London, Feb 12: Fugitive liquor baron Vijay Mallya returned to the courtroom here on Wednesday, the second day of hearing at the UK High Court, where the former billionaire has appealed against the extradition decision of Westminster Magistrates Court in December 2018.

On being asked about his expectations from the lengthy appeals process against the extradition order as today is the last day for Mallya to present his defence, the embattled former Kingfisher Airlines boss replied, "I have no clue. You see. I'll also see it. Let's not get into a speculative game."

When asked on what would happen if Mallya loses the case and has to return to India, the liquor baron responded: "We do have arguments."

The UK High Court, on Tuesday, had also heard Mallya's appeal against the Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.

Mallya was present in the court along with his counsel Clare Montgomery during the hearing. Officials from Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) along with counsel Mark Summers representing the Indian government were also present.

When the judge asked if there was a timeline in the case, Clare said," This is a very dense case," involving multiple individuals and organisations and that not everything had been taken into account by the magistrate Emma Arbuthnot in her ruling against Mallya.

Montgomery contended that the magistrate's ruling had been riddled with "multiple errors". She also brought into question the admissibility of documents submitted by the Indian government - including witness statements and emails that proved crucial in the ruling by judge Arbuthnot, who found "clear evidence of misapplication of loan funds" and that there was a prima facie case of fraud against Mallya.

As she had done throughout the trial, Montgomery continued to assert that Mallya had not acted in a fraudulent manner or run a pyramid and that the collapse of Kingfisher Airlines was, in fact, the failure of a business in difficult economic circumstances.

She also reiterated concerns about the conduct of the Central Bureau of Investigation (CBI) in bringing charges against Mallya, claiming that the tycoon had been made a scapegoat.

Montgomery also stated that the Indian government had presented the loan taken out by Kingfisher Airlines, not as a simple business loan but was part of a larger and elaborate attempt at defrauding the banks by Mallya and Kingfisher Airlines management.

This, Montgomery contended, was but one example of a wider misinterpretation of the case by judge Arbuthnot.

The High Court justices reprimanded Montgomery for concentrating on the evidence - in essence rehashing the case presented at the lower court - rather than the apparent "mistakes" made by judge Arbuthnot in her ruling.

Mallya remains on bail of £650,000 as he has done throughout this legal process.

The Crown Prosecution Service which is representing the Government of India will present its case for the extradition of Mallya on Wednesday.

The 63-year-old businessman fled India in March 2016 and has been living in the UK since then.

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News Network
June 15,2020

Beijing, Jun 15: China is locking now ten more neighbourhoods in Beijing to try and contain the spread of a new coronavirus outbreak linked to a food market, authorities announced Monday.

City official Li Junjie said at a press conference that fresh cases had been found in a second wholesale market in northwestern Haidian district, and as a result, the market and nearby schools would be closed, and people living in ten communities around it placed under lockdown.

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News Network
June 22,2020

Karachi, Jun 22: India-born renowned Pakistani Shia scholar and author Talib Jauhari passed away here after a prolonged illness. He was 80.

Jauhari, who was born on August 27, 1939 in Patna, is survived by his three sons, Dawn News reported on Monday.

He migrated to Pakistan along with his father in 1949, two years after the Partition.

After obtaining early education from his father, he went to Iraq where he studied religion for 10 years under the renowned Shia scholars of that time.

Jauhari, who was on a ventilator in the intensive care unit of a private hospital for the past 15 days, breathed his last on Sunday night.

His son Riaz Jauhari confirmed his death and said that the body has been shifted to Ancholi Imambargah for the funeral prayers, The Express Tribune newspaper quoted his son as saying.

Jauhari was respected among his sect as he was a class fellow of the widely revered scholar Ayatollah Sayyid Ali al-Husayni al-Sistani.

He was also a poet, historian and philosopher and authored many books.

Pakistan Prime Minister Imran Khan has condoled Jauhari's death.

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