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Interpol issues 3 Red Corner notices against Mehul Choksi’s suspected kidnappers

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 The Interpol has issued three red corner notices against persons suspected of kidnapping and torturing fugitive businessman Mehul Choksi in May 2021.

These moves were at the Antigua and Barbuda authorities’ request.

A statement issued by the police force of the island nation said: “Those Red Notices were approved (by a magistrate of the country Conliffe Clarke) and issued (by Interpol).”

The Interpol notices are a setback for Indian law enforcement and intelligence agencies, who accuse Choksi of defrauding the public sector Punjab National Bank to the tune of Rs 13,000 crore and want him for questioning in India.

Choksi denies the charge and insists his companies never defaulted on loans from the bank.

Choksi, who has apparently been a citizen of Antigua and Barbuda since 2017, complained that he was beaten up, blindfolded and forcibly taken on a boat from Antigua to Dominica, another island in the West Indies.

This complaint was prima facie upheld by an interim finding of the Antiguan police as well as by a Dominican court.

The charge made by Choksi was he was lured into a Hungarian woman’s flat in Antigua, following which two UK-based men of Indian descent took him to Dominica and handed him over to Dominican police.

Reportedly, Indian law enforcement officers arrived in Dominica on a leased Qatar Airways executive jet to secretly whisk him away to India; but were dramatically thwarted by a local radio presenter, Loftus Durand, breaking the news of Choksi’s illegal detention.

Meanwhile, the police commissioner of Antigua and Barbuda, Atlee Rodney, has sternly denied any collusion between his force and Choksi as suggested in an article circulated by an Indian news agency and carried by a section of Indian news media last week.

The piece seemingly quoted a blogger Kenneth Rijock (described as “a renowned financial crimes investigator”), who the wire report claimed “said that Choksi has been scheming to illegally extend the court process in Antigua, by paying bribes to government officials, including senior Antigua police official, Adonis Henry”.

“Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three times a day at Al Porto, a Jolly Harbour (an area in Antigua) restaurant reportedly owned by Choksi, wrote Rijock in his financial crime blob.”

“Choksi not only reached out to Henry but also tried to influence Antigua magistrate Conliffe Clarke through illegal payments,” it added.

Reacting to such reporting, Commissioner Rodney stated: “It is most unfortunate that Mr Kenneth Rijock, on his internet blog, made several false statements, concerning the Antigua and Barbuda Police Force in relation to Mr Mehul Choksi without ascertaining the facts.

“The entire blog is false with inadequate or no research of the facts and has a malicious purpose and ought not to have been posted.”

The Antiguan police testified that only two meetings took place between Choksi and Inspector Henry.

“Both engagements occurred around August 2021 and June 2022 during an investigation… at Mr Choksi’s office… in the presence of his attorney.”

A media report in IMI, an internet media outlet, claimed Rijock received a four-year federal prison sentence for duping US tax authorities and that there are several libel cases against him.

As for Choksi attempting to influence Magistrate Clarke to delay court proceedings relating to India’s demand for his extradition, Antigua News Room, a media portal, produced a copy of a letter his attorneys have written to the Registrar of the High Court in Antigua.

The letter pointed out that Rijock’s article, as reported via a news agency, “has the clear and significant potential to undermine the justice system of Antigua and Barbuda”.

Antiguan Prime Minister Gaston Browne’s party was re-elected in a general election on Wednesday.

There was no comment from the government.

Crime

Interstate borders will be strictly monitored: Rajasthan DGP

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Jaipur, Nov 12: Director General of Police (DGP) Rajiv Kumar Sharma said on Wednesday that interstate borders will be strictly monitored to fight the drug cartels who are hell-bend on destroying the youth of the country.

The Rajasthan Police has also taken a significant stride toward its vision of a drug-free society, with the inauguration of the new headquarters of the Anti-Narcotics Task Force (ANTF) in Jaipur.

Director General of Police (DGP) Rajiv Kumar Sharma inaugurated the state-of-the-art facility at Jagatpura on Wednesday. The new office is expected to provide fresh impetus to the state’s intensified campaign against drug trafficking and substance abuse.

Addressing the media, DGP Rajiv Sharma highlighted the ANTF’s strengthened strategy to counter drug trafficking across the state.

He informed that 18 ANTF checkpoints are being established, out of which 10 are already functional. The task force, he said, will be equipped with advanced resources and technology to ensure a strong crackdown on the illegal drug trade.

He added that a coordinated approach has been launched involving central and state enforcement agencies to ensure a comprehensive fight against narcotics.

“Anti-drone systems have been deployed along interstate borders to curb drug smuggling, while the BSF and Rajasthan Police are jointly working to tighten border surveillance,” he said.

Sharma emphasised that while local police units will also participate in anti-drug operations, the ANTF will function as a dedicated and specialised force, devoting its full capacity to the mission.

He further warned that strict action will be taken against criminals who exploit minors for drug trafficking under the new legal provisions.

The inauguration began with a puja ceremony, followed by DGP Rajiv Sharma formally cutting the ribbon to open the ANTF headquarters.

Inspector General (IG) ANTF Vikas Kumar welcomed the DGP and gave him a detailed tour of various branches of the unit. He also presented an overview of the ANTF’s major operations and achievements to date.

In-charges of 10 operational ANTF checkpoints, including those in Sriganganagar, Jodhpur, Barmer, and Jalore, joined the event virtually and introduced themselves to the DGP.

The ceremony was attended by several senior officers, including DG Traffic Anil Paliwal and ADGs Dinesh MN, Hawa Singh Ghumaria, Bhupendra Sahu, VK Singh, Vishal Bansal, Bipin Pandey, Prashakha Mathur, and Lata Manoj Kumar, along with other senior police officials.

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Crime

DRI busts major gold smuggling syndicate in Mumbai; 11.88 kg gold seized, 11 arrested

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Mumbai, Nov 12: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling and melting syndicate in Mumbai under “Operation Bullion Blaze”, an official statement said on Wednesday.

The operation exposed an organised network engaged in smuggling gold into India, melting it in clandestine furnaces, and offloading the refined bullion into the grey market.

Acting on specific intelligence, DRI officers conducted simultaneous searches on November 10 at four discreet premises in Mumbai — two illegal melting units and two unregistered shops.

Both furnaces were found operational, equipped with complete setups to convert smuggled gold concealed in wax and other forms into bars. Officers seized 6.35 kg of gold on the spot and detained those running the units.

Follow-up searches at two shops linked to the mastermind — used for receiving smuggled gold and selling melted bars to local buyers — led to the recovery of an additional 5.53 kg of gold bars.

In total, 11.88 kg of 24-carat gold valued at Rs 15.05 crore and 8.72 kg of silver worth Rs 13.17 lakh were seized under the provisions of the Customs Act, 1962.

Eleven persons, including the mastermind, his father, a manager, four hired melters, an accountant, and three delivery personnel, were arrested. All accused were produced before the court in Mumbai, and remanded to judicial custody, according to the statement.

Preliminary investigations indicate a well-organised conspiracy to smuggle and sell gold illicitly, in clear violation of India’s gold import policy and aimed at evading government revenue.

The DRI reaffirmed its commitment to dismantling organised smuggling networks that undermine revenue, distort markets, and threaten fiscal stability. By intercepting illicit gold flows and disrupting the shadow economy, the DRI continues to safeguard India’s economic interests and uphold a fair and transparent trading environment.

Further investigation is underway.

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Crime

Mumbai: 40-Year-Old Man Booked For Molesting & Filming Woman Without Consent On Local Train

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Mumbai: The Churchgate railway police have booked a man for allegedly molesting and filming a woman without her consent on a local train.

The accused has been identified as Hemanshu Gandhi, 40, a resident of Malad East and an employee of a private company. The victim, a 30-year-old advocate, practises at the Bombay High Court. According to the railway police, the incident occurred on November 9, around 8.20 pm on a Churchgate–Borivali fast local train in the general compartment.

The victim, a resident of Bandra West, was returning home from work when the accused allegedly recorded her video without permission. She objected to his act and later lodged a complaint with the Borivali railway police after alighting from the train.

The Borivali police registered a zero FIR and transferred the case to the Churchgate railway police. The case has been registered under Sections 77 (voyeurism), 78 (stalking), and 79 (word, gesture or act intended to insult the modesty of a woman) of the BNS on November 10. The GRP has issued a notice to the accused.

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