Under fire for Vijay Mallya, Mehul Choksi escape, CBI puts out its defence

Agencies
September 16, 2018

New Delhi, Sept 16: The CBI said its officers had no hand in the escape of diamond traders Nirav Modi and Mehul Choksi in connection with the $2 billion Punjab National Bank (PNB) scam.

Under attack from Congress chief Rahul Gandhi, who has accused the agency of deliberately weakening the lookout circular against fugitive tycoon Vijay Mallya, allowing him to flee the country, the agency also reiterated that the decision was taken as there were not sufficient grounds to detain or arrest him.

“CBI Jt Director, A K Sharma, weakened Mallya’s ‘Look Out’ notice, allowing Mallya to escape. Mr Sharma, a Gujarat cadre officer, is the PM’s blue-eyed-boy in the CBI. The same officer was in charge of Nirav Modi and Mehul Choksi’s escape plans. Ooops...investigation!” the Gandhi scion tweeted.

The Central Bureau of Investigation (CBI) said it had received a complaint against beleaguered diamantaire Modi and his uncle Choksi from the bank almost a month after they had fled the country.

“Therefore the question of any CBI officer having any hand in their fleeing the country does not arise. Prompt action was taken by CBI in the case immediately after the complaint was received from the bank,” the agency’s spokesperson said in a statement released on Saturday.

Some media reports also named Sharma, now Additional Director, as the man who handled Mallya’s case.

Defending Sharma, its number three in command, the CBI said the decision to alter the circular was taken at the appropriate level as a part of process and not individually by the officer as alleged.

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad. Weeks later in November, the circular was changed from seeking his detention to merely informing the agency.

Mallya whose extradition case is being battled out in a London court by India had taken refuge in the UK after fleeing on March 2, 2016 taking advantage of the diluted circular against him.

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News Network
May 28,2020

Bhopal, May 28: A Bhopal-based high net worth individual hired a 180-seater A320 plane of a private carrier to ferry four family members to New Delhi, in a bid to avoid crowd at the airport and in flight amid the COVID-19 outbreak, officials said on Thursday.

The person, who is a liquor baron, chartered the aircraft to send to Delhi his daughter, her two children and their maid, who were stuck in Bhopal since the last two months due to the coronavirus-induced lockdown, sources said.

The plane arrived here from Delhi on Monday with crew only and flew back with just four passengers for whom it was specially hired, they said.

"The A320 180-seater plane arrived here on May 25 to carry four members of a family, probably due to the coronavirus scare. It was chartered by someone and there was no medical emergency, an airline official said, refusing to divulge any further details.

Bhopals Rajabhoj Airport Director Anil Vikram could not be contacted for comments.

According to aviation experts, the cost of hiring an Airbus-320 is about Rs 20 lakh.

Domestic commercial flight services resumed from Monday, after a nearly two-month break due to the coronavirus-enforced lockdown.

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News Network
April 20,2020

Thiruvananthapuram, Apr 20: Kerala Chief Minister Pinarayi Vijayan on Sunday alleged that efforts were being made to undermine the achievements of the state government in its fight against Covid-19 and said he was "ignoring" them as it was not the time for controversies.

The Opposition Congress has been raising allegations that a US-based company had been entrusted with the task of collecting data regarding the virus-infected patients in the state, in violation of fundamental rights.

"Many developed nations are in awe of the achievements of Kerala in its fight against Covid-19 pandemic. This is the speciality of Kerala model," Vijayan said. Referring to the data collection charge levelled by the opposition parties, Vijayan said some were engaged in slandering the state government.

"Those who think that the government should not have a reputation for effectively handling the coronavirus outbreak are engaged in slandering the state government. It has happened before, it's happening now also. This is not the time to go behind controversies. People are watching and they will evaluate," Vijayan said in his weekly interactive programme 'Naam munnott'.

He said he had decided to ignore such controversies. The ward-level committees, set up by the government for the anti-coronavirus fight, was collecting information of those under home isolation, elderly persons and those at the risk of the disease using a questionnaire in this regard and upload it on the server of the private agency. The Congress has alleged that the data, collected through the government machinery, was being uploaded not on the government server but on that of the foreign company.

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Agencies
January 6,2020

Lucknow, Jan 6: Undeterred by the large scale protests that claimed as many as 20 lives in the state, Uttar Pradesh government has started the process of implementing the controversial Citizenship (Amendment) Act.

According to sources in the government, the district magistrates have been directed to identify the migrants from Pakistan, Bangladesh and Afghanistan, who have been living in their districts.

Sources said that the state home department has given oral instructions to the district magistrates. ''No written orders have been issued,'' said a senior official here preferring anonymity.

The official said that the district magistrates would be preparing a list containing names of those minorities, who had migrated from these countries following their persecution and had been living without obtaining the citizenship of India.

According to sources, the government expected that the migrants, who could be eligible for the Indian citizenship in accordance with the CAA, could be more in number in the districts, including Rampur, Ghaziabad, Shahjahanpur, Lucknow and some others.

''The list will be sent to the union home ministry,'' the official added.

Sources said that the state government will also inform the centre about the ''illegal Muslim migrants'' for their ultimate deportation to their countries of origin.

Different parts of UP had witnessed large scale violence last month during the protests against the CAA. At least 20 people, mostly youngsters, were killed allegedly in police firing and many others were injured. The state government had denied the charge. 

Alleged police excesses during and after the protests triggered a nationwide outrage with several rights organisations and activists slamming the BJP government and demanding a high-level probe into the allegations.

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