Touts Must Pay For Rescuing Indians They Send Abroad Illegally: MEA

Agencies
January 11, 2018

New Delhi, Jan 11: Concerned over malpractices by unregistered agents who dupe people under the pretext of foreign jobs, External Affairs Minister Sushma Swaraj on Wednesday told states that it is incumbent upon them to take stringent and punitive action against them to abate this menace.

This was conveyed by Swaraj during a meeting with NRI Affairs Ministers of States/UTs in New Delhi on the subject of promoting safe and legal migration overseas.

The meeting was attended by 12 state ministers, including Chief Minister of Haryana M L Khattar, and 31 senior officials of 25 States, an external affairs ministry release said.

Swaraj impressed upon the need of curbing the malpractices perpetrated by unregistered agents who dispatch innocent people abroad on false pretext of overseas employment and thereafter abandon them. They are left in the lurch in foreign land, penniless and the government is hard pressed to secure their rescue and repatriation.

"She exhorted that since these agents function from the States' jurisdiction and law and order being a State subject, it is incumbent on the state government to take stringent and punitive action against them which would abate this menace," the ministry said.

Though there are no official figures of those duped but according to the ministry data, lakhs of poeple go to a number of countries every year and out of these almost 7-8 lakh emigrants go to countries which are notified as 'Emigration Check Required' (ECR) nations, including Bahrain, Saudi Arabia, the United Arab Emirates and Yemen.

Swaraj further outlined the four point agenda of the government on rescue or repatriation of distressed workers abroad to include free repatriation on government cost in case of war, natural calamity and in case of company closure of legally migrated persons.

"In case of illegal migration, the emigrant would be brought back only once the state lodges FIR against the illegal agent and cost would be recovered from the said agent.

If a person goes illegally in the second instance, cost would be recovered from the person and his passport would be suspended for five years," the release said.

Swaraj also asked the states to launch a media campaign to promote safe and legal migration and ensure that the potential migrants are adequately skilled.

During the meeting, state ministers and representatives gave their inputs and agreed to proactively curb the activities of these illegal agents, the release said.

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News Network
June 24,2020

New Delhi, Jun 24: With the highest single-day spike of 15,968 cases and 465 deaths in the last 24 hours, India's COVID-19 count reached 4,56,183 on Wednesday.

According to the latest update by the Union Ministry of Health and Family Welfare (MoHFW), 14,476 deaths have been recorded due to the infection so far in the country.

The count includes 1,83,022 active cases, and 2,58,685 cured/discharged/migrated patients.

Maharashtra with 1,39,010 confirmed cases remains the worst-affected by the infection so far in the country. The state's count includes 62,848 active, 69,631 cured, discharged patients while 6,531 deaths have been reported due to the infection so far.

Meanwhile, the national capital's confirmed coronavirus cases reached 66,602.

2,301 deaths have been reported in Delhi due to the infection so far.

Tamil Nadu has reported 64,603 cases so far with the death toll reaching 833.

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News Network
May 9,2020

New Delhi, May 9: With 3,320 coronavirus cases and 95 deaths reported in the last 24 hours, India's COVID-19 cases rose to 59,662 on Saturday, informed the Union Ministry of Health and Family Welfare.

The total number of active cases in the country now stands at 39,834 while the number of cured/discharged/migrated stands at 17,847.

The country has reported 1,981 deaths so far, added the Ministry.

Maharashtra has the highest number of cases with 19, 063 followed by Gujarat with 7,402 cases and Delhi with 6,318 cases.

Meanwhile, the country continues to remain in a lockdown slated to end on May 17.

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Agencies
March 8,2020

Mumbai, Mar 8: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai on Saturday for further questioning.

Kapoor, who was grilled by central agency's officials on Friday night at his Samudra Mahal residence in Mumbai, was shifted to the ED office in the metropolis around 12.30 pm.

ED officials said Kapoor was questioned throughout the night, with some rest time.

A senior ED official connected with the probe told IANS: "Kapoor will be questioned about Yes Bank loans to Dewan Housing Finance Limited (DHFL)."

The official said that during searches a lot of incriminating documents were found and the agency wanted to grill him on his links with DHFL promoters and other companies.

Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account are also under probe.

The ED had filed the money laundering case against Kapoor and raided his residence, apart from issuing a look-out circular so that he does not flee the country.

The ED registered a money laundering case against Kapoor as a continuation of its probe against the DHFL wherein it was allegedly found that Rs 12,500 crore was diverted to 80 shell companies using one lakh fake borrowers. The transactions with these shell companies date back to 2015.

An ED official in New Delhi told IANS that the DHFL probe revealed that funds diverted by the DHFL originated from Yes Bank.

He said that the searches at Kapoor's residence on Friday night were meant to find out any irregularity in grant of loans to the DHFL by the Yes Bank.

The ED has accused Kapil and Dheeraj Wadhawan of DHFL of purchasing shares in five firms -- Faith Realtors, Marvel Township, Abe Realty, Poseidon Realty, and Random Realtors -- after which they were amalgamated with Sunblink.

The outstanding loans of these five firms, totalling around Rs 2,186 crore till July 2019, were allegedly appropriated onto the books of Sunblink to cover up the diversion of loans acquired from DHFL.

The ED's action comes after the RBI superseded Yes Bank Board for 30 days and appointed an administrator, putting a cap of Rs 50,000 on withdrawals by account holders for a month.

The RBI said that the bank's board was superseded "owing to serious deterioration in the financial position of the bank".

Former SBI CFO Prashant Kumar was appointed as administrator of Yes Bank, which has over 1,000 branches and 1,800-plus ATMs across the country.

On Thursday, Union Finance Minister Nirmala Sitharaman said that the bank was on watch since 2017 and developments relating to it were monitored on a day-to-day basis.

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