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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

CBI court sentences former oriental insurance manager to 3-year jail in bribery case

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New Delhi, Nov 29: A special CBI court in Ahmedabad on Saturday sentenced former Senior Divisional Manager of Oriental Insurance Company Limited, Rajkot, Mahendra A. Loonker, to three years of rigorous imprisonment in a 13-year-old bribery case.

The court also imposed a fine of Rs 1 lakh on the former official.

According to the CBI press note, the case was registered on July 11, 2012, following a complaint by a partner of a private firm.

Loonker, then serving as Senior Divisional Manager at the insurance company’s Rajkot office, had allegedly demanded a bribe of Rs 15,000 to clear an accident insurance claim submitted by the complainant for an injured employee.

“CBI registered the instant case on July 11, 2012 against the accused person on allegations that accused Mahendra A Loonker, the then Sr. DM, Oriental Insurance Co. Ltd., Rajkot had demanded and accepted an illegal gratification of Rs 15,000 from the complainant, Partner of a private company in order to pass the Accident Insurance Claim filed by him regarding the accident and injury of his employee,” the CBI said.

CBI officials arrested Loonker the same day the FIR was filed, after he was found to have accepted the bribe.

Subsequent searches were carried out at his residence and office premises in Rajkot. Investigators later filed a chargesheet on December 3, 2012, against the accused for demanding and accepting illegal gratification and criminal misconduct committed by the accused public servant.

After examining the evidence and hearing arguments from both sides, the court held Loonker guilty and convicted him accordingly.

Meanwhile, the CBI Court in Vijayawada on Friday sentenced a former Railway official to one year of imprisonment in a nearly two-decade-old bribery case.

The court convicted Matta Dharma Rao, who was serving as Assistant Divisional Engineer with South Central Railway in Bhimavaram, West Godavari district, for demanding and accepting illegal gratification from a contractor.

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Crime

No firearms used in Bihar Deputy CM Sinha’s victory procession, clarify police

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Patna, Nov 29: A day after a purported video showed supporters using guns to fire in the air during the victory march of Bihar Deputy Chief Minister Vijay Kumar Sinha in Lakhisarai, Superintendent of Police Ajay Kumar on Saturday clarified that “firecracker guns, not firearms” were used in the celebratory firing.

Vijay Kumar Sinha, who has been elected from Lakhisarai for the fifth time, was welcomed by supporters in a grand procession.

The video circulating on social media alleged that supporters used firearms, triggering sharp criticism. However, the police investigation found the claims to be misleading.

According to SP Ajay Kumar, the device seen in the video was seized and examined by an armourer.

The probe confirmed that it was not a real rifle but a firecracker gun, a device commonly used for fireworks, bird-scaring, and to chase away nilgai and boars that damage crops in the region.

“It poses no threat to life or property,” the SP said.

Locals said that such devices are traditionally used in weddings, festivals, and celebrations involving the fulfilment of vows. After verifying their statements, police released the two youths seen handling the device in the video.

The Superintendent of Police urged the public to verify the authenticity of any video or claim before sharing it online, cautioning against the spread of misinformation.

He reiterated that the firing involved only a firecracker containing gunpowder, not a live bullet.

Following the viral video, RJD leaders were quick to target the Deputy Chief Minister.

From the party’s official X handle, RJD posted, “Fire the bullet, show the double-barrelled gun, intimidate the public – the government of loud speeches has arrived. Now for five years, keep listening to sermons based on stories from 25–30 years ago, because this government is capable of nothing more than this.”

RJD spokesperson Ejaz Ahmed also criticised the administration, saying, “The gunfire that greeted Deputy Chief Minister Vijay Sinha shows the true state of affairs in Bihar. While the Home Minister talks about expelling crime and criminals, the government must clarify what action will be taken against those who created fear among the public with such firing.”

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Crime

Bengal school job case: 269 ‘tainted’ teachers qualified for interview in fresh recruitment

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Kolkata, Nov 29: The West Bengal School Service Commission (WBSSC) has identified as many as 269 “tainted” teachers from the commission’s panel for 2016 who not only appeared for the fresh recruitment of primary teachers but also qualified for the interview.

In April this year, a division bench of the Supreme Court cancelled WBSSC’s entire panel for 2016 and barred the “tainted” teachers, who were proved beyond doubt of securing teaching jobs in state-run schools by paying money, from participating in the fresh recruitment process.

A petition was filed at the Calcutta High Court recently alleging that some “tainted” teachers not only participated in the written examination for fresh recruitment of higher secondary teachers in September this year but also qualified for the interview.

These “tainted” teachers, WBSSC sources said, got interview-qualified by taking advantage of the new weightage criterion, carrying 10 marks for past teaching experience.

The commission, thereafter, reviewed the background of the interview-qualified candidate and identified the 269 “tainted” teachers from the 2016 panel who qualified for the interview.

The commission had rejected the candidature of these 269 “tainted” teachers for the fresh recruitment process.

However, WBSSC sources said that even this list, if not final, and in the future, if more such interview-qualified “tainted” teachers are identified, their candidatures would also be cancelled.

On Friday, while hearing on the petition filed in the matter, Calcutta High Court’s single-judge bench of Justice Amrita Sinha questioned the basis on which WBSSC determined the “untainted” teachers from the commission’s 2016 panel, which would be deemed eligible for participation in the fresh recruitment of secondary and higher secondary teachers this year.

Justice Sinha raised the critical question on the basis on which WBSSC will determine which candidates will be eligible for the 10-mark weightage criterion for past teaching experience.

She also said that, apparently, it seemed that several eligible candidates were deprived of participating in the fresh recruitment process because of new rules introduced in the fresh recruitment process.

However, her bench did not give any specific direction on the matter.

The next date of hearing will be on December 1, when the counsels of the state government and WBSSC will present their arguments in the matter.

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