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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

NESCO Concert Drug Case: Security Guard Arrested As 10th Accused, Took ₹1,000 Bribes To Bypass Security Helped Facilitate Drug Access

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Mumbai: A 30-year-old security guard from Sion Koliwada was arrested by Vanrai Police on Sunday.

This marks the tenth arrest in the NESCO music concert drug overdose case.

The accused, Pradeep Gupta, worked as a contract bouncer through Safecure company, which was assigned security duties for the 999999999 ‘Acid Storm’ tour concert held on April 11 at NESCO centre in Goregaon East.

He allegedly facilitated unauthorised access by accepting bribes. Police said Gupta was in contact with other accused, Vineet Gerelani, 22, and Aayush Vicky Sahitya, 24.

They reportedly spoke five to seven times over the phone, and investigators claim to have evidence of these conversations.

Gupta allegedly charged `1,000 per person to allow entry without conducting proper security checks. He permitted at least five people to enter the venue bypassing protocols.

Gupta has been remanded to police custody till April 24. His advocate, Azad Gupta, stated that he could not recall the incidents.

According to investigators, Gerelani and Subh Agarwal (22) had entered the hard acid techno event without purch asing tickets by bribing gua rds `1,000 each.

They allegedly delivered ecstasy pills to MBA student Pratik Pandey, 24. Aayush Vicky Sahitya, the main supplier of drugs and the ninth accused, was arrested on Friday.

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Crime

Mumbai Crime Bureau Nabs Five With Illegal Firearms And 21 Live Cartridges From Pydhonie, Probes Bishnoi Gang Links

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Mumbai: The Crime Branch of Mumbai Police has arrested five persons from the Pydhonie area for allegedly attempting to sell illegal firearms and live cartridges without a valid license. Officials are also probing whether the accused have any links with the Bishnoi gang. All five accused have been arrested. They are aged between 19 and 26 years and are natives of Rajasthan and Haryana.The arrested accused have been identified as Surendra Amarlalji Minna (25), Rohit Ghanshyam Mina (24), Kartik Bijander Parcha (19), Deepak Kumar Chitarmal Bil (26) and Ronuronak Pannalal Merotha (25).

As per Sources told, Based on specific intelligence received from a confidential informant, the complainant verified the input and conducted a raid at the hotel premises in Nakhooda Mohalla, Pydhonie. During the operation, the five accused were found in possession of firearms and live cartridges without any valid license.Police said the accused were allegedly carrying the weapons in violation of the prohibitory orders issued by the Commissioner of Police, Brihanmumbai, regarding possession of arms.

According to officials, the Anti-Extortion Cell of the Mumbai Crime Branch received specific information from a confidential informant that a group of individuals would arrive in the Pydhonie area to sell firearms and ammunition illegally. Acting on the tip-off, a team conducted a raid at Hotel Elegant, Room No. 305, located on Narayan Dhuru Street in Pydhonie.

During the operation, five persons were found at the spot. Upon search, the police recovered three pistols along with magazines and a total of 21 live cartridges from their possession. When questioned about the license for the firearms and ammunition, the accused failed to produce any valid documents. They allegedly admitted that they had brought the weapons for sale.

Following the seizure, an FIR was registered at Pydhonie Police Station under Sections 3 and 25 of the Arms Act, along with Sections 37(1)(A) and 135.

Further investigation is underway to ascertain the source of the weapons and to determine whether the accused have any connections with organized criminal gangs, including the Bishnoi gang.

Accused Surendra Meena is resident of Bahura Dihod, Kota, Rajasthan, Rohit Meena of Tathed Dihod, Ladpura, Kota, Rajasthan, Kartik Parcha, of Asoda, Jhajjar, Haryana, Dipak Kumar Bil, is of Umedganj, Kota, Rajasthan and Ronu Ronak Merotha is resident of Tathed, Ladpura, Kota, Rajasthan. 5 silver-coloured firearms and 21 live rounds (cartridges) seized from accused.

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Crime

Mumbai Police Anti-Narcotics Cell Seizes Drugs Worth ₹2.21 Crore; Nigerian National Arrested In Khar

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Mumbai: The Anti-Narcotics Cell (Worli Unit) seized 45 ecstasy pills worth Rs 2.21 crore. The ANC booked on April 17 Eze Ezekiel Njoku, 39, a Nazeriam citizen for allegedly possessed drugs. 

The police said the Anti-Narcotics Cell’s Worli Unit, a police team was patrolling the Western Regional Division on the evening of April 16 on the instructions of senior officers. At around 11:15 pm, near the rear side of the ‘Sea Sand’ building on Shirley Rajan Road in Khar West, they noticed a foreign national behaving suspiciously. On seeing the police vehicle, he attempted to flee but was chased, intercepted, and detained.

During interrogation, the accused identified himself as Ije Ezekiel Njoku. He admitted that he was carrying cocaine and MDMA (ecstasy) pills in a blue side-pouch bag, which he intended to sell. A search conducted in the presence of independent witnesses led to the seizure of 213 grams of cocaine and 45 MDMA (ecstasy) pills weighing 24 grams.

The seized cocaine is estimated to be worth ₹2.14 crore, while the ecstasy pills are valued at ₹7.20 lakh, taking the total value of the contraband to ₹2.21 crore.

Police also recovered a Nigerian passport, visa, ₹400 in cash, and an iPhone from the accused. He is a resident of Nalasopara (East). All procedures under the NDPS Act were followed during the operation. A case has been registered at Khar Police Station, and further investigation is underway.

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