Crime
India govt’s extradition efforts yield limited results in 2021
As 2021 draws to a close, the Narendra Modi governments efforts to extradite Indian businessmen from Britain for alleged fraud against Indian banks are yet to materialise.
The failed deportation of Lieutenant (Retd) Ravi Shankaran, who was accused of stealing and selling classified information from the Indian Navy’s war room, was not appealed against.
Vijay Mallya, chairman of the now closed Kingfisher Airlines, who was ordered to be extradited by the British judiciary in 2019, is yet to be sent to India. Similarly, diamantaire Nirav Modi continues to fight a legal battle to avoid deportation. Unlike Mallya, though, he has been held in custody at south London’s Wandworth prison since his arrest in 2019.
India and the UK had signed an extradition treaty in 1992. This was ratified the following year and has been in force since. Yet, only two individuals – one of them voluntarily – have been returned to India.
British solicitors Gherson’s comment is: “Chief among these bars to extradition has been the (UK) Court’s obligation to ensure that extradition would be incompatible with the rights of an individual under the European Convention on Human Rights, codified in English law with the passing of the Human Rights Act, 1998.”
London’s Westminster Magistrates’ Court had ordered Mallya’s extradition and this was upheld by the High Court of England. Gherson observes: “It has been widely reported that Mallya has, however, lodged an asylum claim, which has resulted in the extradition request being put on hold for the time being.”
The High Court of England, which earlier this year declared Mallya bankrupt at the instance of creditor Indian banks, will hear an appeal from him on the matter in the New Year.
Legal circles in the British capital believe he is bound to bring to the notice of the court that assets seized from him by Indian investigators have been sold and money owed to the banks have been received by them.
On July 26 last, Mallya had tweeted: “ED attached my assets worth (Rs) 14K crore at behest of Govt Banks against debt of (Rs) 6.2K crore. They restore assets to Banks who recover (Rs) 9K crore in cash and retain security over (Rs) 5K crore more. Banks ask Court to make me Bankrupt as they may have to return money to the ED. Incredible.”
Three days later, he posted on Twitter an Indian newspaper clipping which reported: “IDBI Bank said that it has recovered the entire dues pertaining to Kingfisher Airlines, which helped the lender report a 318 per cent jump in net profit for the quarter ended June 2021.”
In effect, the same court, which in a ruling prior to the bankruptcy order had expressed confidence that Mallya would be able to settle his debt, may now need to take into account the fact that the banks have actually recovered their lending. In other words, if it reverses its judgement, this could potentially have an impact on the extradition verdict as well.
Gherson points out the conclusion of the judge at the Westminster Court was based on the Indian government contending that loans from Indian banks “were premised on a conspiracy to commit fraud by way of fraudulent misrepresentation”.
The fact is, Indian investigators have failed to establish a case in this respect against the then chairman and senior executives of IDBI Bank, who were named as being co-conspirators with Mallya.
Nirav Modi, who too was ordered to be extradited, appealed against this on the grounds that his mental health is such that he is a suicide risk. This was heard on December 14 last. “He is at high risk of suicide already and his condition is likely to deteriorate further in Mumbai,” Modi’s barrister Edward Fitzgerald argued.
If Nirav Modi loses his appeal, he could still seek reviews at either the UK’s Supreme Court, or the European Court of Human Rights. Mallya did not exercise these options.
Significantly, the cases against them were registered when Britain was still a member state of the European Union (EU) and came under EU laws.
In chasing high-profile, headline-making alleged fugitives for justice, the Government of India may have neglected the serious issue of pilferage of sensitive documents from the Indian Navy’s war room by Shankaran.
The extradition request in this connection was rejected by the High Court of England in 2014. If there was no scope of an appeal, this does not appear to have been adequately explained. One newspaper claimed Shankaran earned a whopping sum from selling the stolen papers to armaments firms and dealers. The accused, said to be residing in London, could not be reached for a comment.
Crime
AAP supporters assault Delhi cop during Kejriwal’s Tilak Nagar visit

New Delhi, Sep 29: A Delhi Police head constable was assaulted by a group of AAP supporters while he was videographing in plain clothes during former Chief Minister and AAP National Convenor Arvind Kejriwal’s visit to Tilak Nagar, sources said on Tuesday.
According to Delhi Police sources, the head constable was recording the proceedings when a group of AAP supporters surrounded him and allegedly assaulted him.
He was subsequently medically examined, and Delhi Police may register an FIR in connection with the incident.
Meanwhile, Kejriwal on Monday visited Tilak Nagar, a day after Delhi Minister Parvesh Verma slapped a youth during an inspection of a newly constructed road in the area. The incident took place in the presence of AAP MLA Jarnail Singh.
Kejriwal, accompanied by Rajya Sabha member Sanjay Singh, Jarnail Singh and other party leaders, inspected the road and questioned the BJP-led Delhi government over its construction.
During the visit, he demonstrated that portions of the newly laid road surface could be pulled apart by hand and alleged irregularities in its construction.
“This road was constructed only a few days ago, yet it is completely coming apart just by hand. We have never seen a road like this being constructed in Delhi. We used to hear about such roads being built in remote villages and areas of the country. Delhi is the national capital. We also led Delhi for 10 years, but a road like this was never constructed during our tenure,” he had said.
Kejriwal said roads constructed under the previous AAP government carried a five-year guarantee and called for an investigation into the alleged irregularities.
“The roads built under the AAP government came with a five-year guarantee. Clearly, there has been a great deal of corruption in this, and there should be an investigation into where this money has gone,” he said.
Referring to Sunday’s incident, Kejriwal said, “When BJP Minister Parvesh Verma came to Tilak Nagar on Sunday to inspect the newly constructed road, people showed him the road in his presence, and he pulled aside a young man, Sahib Singh, and slapped him. I want to tell him that this is not his father’s country.”
Kejriwal demanded that Prime Minister Narendra Modi dismiss and arrest Verma and sought an apology from the Delhi Minister. He also called for those allegedly responsible for corruption to be jailed.
Meanwhile, Delhi Police on Monday filed a non-cognisable report (NCR) against Verma for allegedly slapping a man during the road inspection. Additionally, an FIR was registered against Jarnail Singh for allegedly obstructing public servants in the discharge of their duty.
Crime
Ganesh Visarjan rush turns hunting ground for thieves in Mumbai; 18 arrested, 192 mobile theft complaints

Mumbai, Sep 29: Taking advantage of the massive crowds gathered for Ganesh Visarjan on Anant Chaturdashi, gangs of thieves stole mobile phones and gold jewellery from devotees across Mumbai. Police have arrested 18 accused, including two women and a minor, in connection with the thefts, police said on Tuesday.
More than 200 complaints related to lost and stolen mobile phones were received at various police stations during the Ganesh Visarjan celebrations. Police registered official complaints involving 192 lost or stolen mobile phones, while 10 separate cases were filed in connection with the theft of mobile phones and gold chains.
Millions of devotees gathered in areas including Lalbaug, Parel and Girgaon Chowpatty to bid farewell to Lord Ganesha. Police said pickpocketing gangs, comprising both local members and suspects from outside the state, took advantage of the huge crowds during the immersion procession of Lalbaugcha Raja in central Mumbai.
Several devotees reported that their mobile phones had been stolen from their pockets, while gold chains were snatched from their necks. Women’s purses were also targeted during the crowded processions. Preliminary investigations have indicated the involvement of organised gangs in the thefts, with women and minors being used to carry out some of the crimes.
Two women were reportedly caught red-handed with stolen belongings while attempting to steal purses from devotees during the immersion procession, also known as the Mirvanuk.
Following the increase in theft complaints, the Mumbai Police deployed teams of plainclothes personnel along the immersion routes. Suspects were detained and questioned as part of the investigation. So far, police have recovered 14 smartphones and seven gold chains from the accused.
Police are now searching for other alleged accomplices of the arrested suspects and are conducting further investigations to recover the remaining stolen mobile phones and other valuables.
Meanwhile, footage from more than 100 CCTV cameras installed along the Ganesh Visarjan routes in Lalbaug, Chinchpokli, Bharatmata Junction and Girgaon Chowpatty is being examined to identify other suspects and establish their movements.
Police officials said the Mumbai Police Cyber Cell and Technical Analysis Branch are also using the Central Equipment Identity Register (CEIR) portal to trace stolen mobile phones through their International Mobile Equipment Identity (IMEI) numbers.
Crime
Telangana ACB seizes Rs 7 lakh cash from NIMS barber’s house in DA case

Hyderabad, Sep 29: The Anti-Corruption Bureau (ACB) of Telangana on Tuesday recovered Rs 7 lakh cash from the residence of a barber of Nizam’s Institute of Medical Sciences (NIMS) during searches as part of the investigation into the disproportionate assets case against Additional Medical Superintendent Dr Nori Lakshmi Bhaskar.
ACB officials were conducting searches at the premises linked to five employees of the premier state-run hospital, including barber Dhanraj.
The anti-graft agency, which arrested Lakshmi Bhaskar last week following searches at his premises, found during investigations that some employees of the NIMS were acting as ‘benamis’ of the senior hospital official.
The investigators were shocked to find Rs 7 lakh cash from the house of Dhanraj, whose job at the hospital is cutting hair.
The ACB officials were also examining land documents during searches. They were also looking into the financial transactions of the suspected ‘benamis’ of Lakshmi Bhaskar.
The agency had carried out searches at Bhaskar’s residence and other premises linked to relatives and associates on September 22. It had identified assets worth about Rs 6.13 crore, but the market value of the same was estimated to be around Rs 100 crore.
ACB said that a case was registered against Bhasker, 56, as he had acquired assets disproportionate to his known sources of income by indulging in corrupt practices and dubious means during his service.
Multiple flats, plots, luxury cars and 517.8 grams of gold are among the assets found during simultaneous searches by ACB officials at his residence and seven other places belonging to his relatives, friends, benamis, and other associates.
The officials found documents relating to one four-bedroom flat in a gated community, two triple-bedroom flats in the high-rise gated community at Kukatpally, five double room flats at Manikonda, Petbasheerabad, and Kukatpally, four open plots at Yadradi, Nandigama, Shamirpet and one 800 square yards open plot in Visakhapatnam City, Andhra Pradesh.
They also found bank balances of Rs 41 lakh, deposits of Rs 12 lakh in a Post Office, Rs 35 lakh investment in private financial institutions, Rs 29.55 lakh investment in mutual funds, gold ornaments weighing about 517.8 grams, multiple vehicles and electronic gadgets worth 5 lakh.
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