Tag: Interpol

  • Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list

    Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list

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    Hyderabad: Telangana IT minister KT Rama Rao on Tuesday hit out at the Bharatiya Janata Party for the diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices and asked if there was a ‘special exemption for fraudsters from Gujarat’.

    He tweeted and said that “Modi hai toh mumkin hai” alleging that prime minister Narendra Modi was behind the letting off of Choksi.

    Referring to a video clip where the prime minister was seen addressing Mehul Choksi as “Hamare Mehul Bhai”, the Telangana minister tweeted, “Mehul Choksi Bhai, Yet Another cousin of Raja Satya Harishchandra who only committed a small bank fraud of ₹13,500 Crore given an NoC allowing him to travel Scot-free”

    In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing an Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), from its ‘red’ notice list.

    Choksi was added to the red notice list in December 2018. As per sources, authorities concerned with the Indian government objected to the move of Interpol but it didn’t budge on the decision.

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    ( With inputs from www.siasat.com )

  • Restore Red Notice against Choksi: CBI to Interpol body

    Restore Red Notice against Choksi: CBI to Interpol body

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    New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had “serious shortcomings, procedural violations, overreach of mandate and mistakes”.

    The Commission for Control of Interpol’s Files (CCF) which had removed Choksi’s name from the list of fugitives based on his appeal last year is a separate Interpol body which is “not under the control” of the Interpol Secretariat and is mainly staffed by elected lawyers from different countries where people can challenge decisions to declare them fugitives.

    Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

    Red Notice is the highest level of alert by the 195-member strong International Police cooperation organisation Interpol to locate and provisionally arrest a fugitive pending extradition, surrender, or similar legal action.

    The CBI statement came a day after the media reported the CCF decision causing a huge political uproar.

    The agency broke its silence nearly four months after CCF’s decision to drop Choksi from the wanted list was received by it in November 2022, nearly a month after India had organised a grand Interpol General Assembly, it said.

    The CCF which had rejected two previous appeals of Choksi — in 2018, to not publish his name on the Red Notice list and in 2020, to remove his name from the list –agreed with his fresh plea in 2022, a year after an alleged abduction attempt from Antigua and Barbuda, the agency said.

    Before arriving at any decision, the CCF hears the agencies that have sought an absconder’s fugitive status. The CBI was also asked to provide its input on Choksi’s appeal.

    “It was clarified (by the CBI) that the desperately wanted criminal Mehul Chinubhai Choksi has been making all possible attempts to derail ongoing extradition proceedings in Antigua and Barbuda, to evade the process of law in India. However, based on mere imaginary conjunctures and unproven surmises, a five-member CCF chamber has taken a decision on the deletion of Red Notice, communicated in November 2022,” the CBI said.

    The statement said the CBI has taken up with CCF the serious shortcomings, procedural violations, overreach of mandate and mistakes committed by CCF in the manner of reaching this unfounded and perfunctory decision.

    “The CBI continues to exercise available remedial and appellate options within INTERPOL for rectification of this faulty decision and for restoration of Red Notice,” it said.

    The CCF has subsequently clarified to the CBI that its decision “in no manner has any determination on any guilt or innocence of Choksi” for crimes he remains charged in India, the agency said.

    The CCF has reiterated that “it has not established factual certainties and there is no factual finding in their decision that Mehul Chinubhai Choksi will not have fair trial”.

    The CBI had pointed out that even Antigua authorities consider there is sufficient evidence to substantiate that Choksi concealed material facts or made false representation when he applied for his Antigua and Barbuda citizenship, a fact which reflects on previous conduct of this criminal, it said.

    Based on new information and serious errors in the decision, CBI is taking steps for the decision of CCF to be revised, the agency said.

    Choksi had fled from India in the first week of January 2018, days before Rs 13,000 crore was detected in the PNB. At the request of the CBI and Enforcement Directorate, Interpol included his name in the list of most wanted fugitives called Red Notice in December 2018.

    “It may be noted that Mehul Chinubhai Choksi was already located prior to the publication of the Interpol Red Notice and steps were also initiated for his extradition. Although the primary purpose of Red Notice was already achieved, the same was retained as a precautionary measure,” the CBI said.

    The CBI issued a diffusion notice to locate Choksi in February 2018. His movements were tracked by the CBI in close direct coordination with foreign law enforcement agencies, and he was located in Antigua and Barbuda where he had taken citizenship, a year before he escaped from India.

    “Extradition request against Mehul Chinubhai Choksi was sent through diplomatic channels to competent authorities of Antigua and Barbuda in August 2018,” the statement said.

    The CBI had booked Choksi on February 15, 2018, and after the CCF decision came, the agency slapped fresh FIRs against him.

    “The CBI has already filed two charge sheets in the case against wanted criminal Mehul Choksi and others…Subsequently in 2022, CBI registered five more criminal cases against Mehul Choksi and others for defrauding banks and financial institutions,” it said.

    The agency said that when extradition proceedings were going on against Choksi in Antigua and Barbuda, he started approaching various international forums with fully concocted and imaginary narratives to create diversions.

    “Facing possibilities of imminent extradition from Antigua and Barbuda, wanted criminal Mehul Chinubhai Choksi again with a view to create diversions from the ongoing process and derail the ongoing extradition proceedings, with false claims, concocted dramatic stories and imaginary narratives approached various international forums and also approached CCF in July 2022 to revise its earlier decision of 2020 (rejecting his claims,” the agency said.

    Choksi had disappeared from his sanctuary in Antigua and Barbuda in May 2021 to mysteriously appear in neighbouring Dominica where he was detained for illegal entry.

    The CBI mobilised its team to bring him back from Dominica, but swift legal moves by Choksi’s lawyers ensured he was sent back to Antigua and Barbuda and all charges of illegal entry were dropped.

    His lawyers had alleged that he was abducted from Antigua and Barbuda.

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    ( With inputs from www.siasat.com )

  • ‘Modani Model’: Cong slams Mehul Choksi’s name drop from Interpol list

    ‘Modani Model’: Cong slams Mehul Choksi’s name drop from Interpol list

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    New Delhi: The Congress on Tuesday hit out at the BJP-led government over fugitive diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying while the Opposition was being targeted by the Enforcement Directorate and CBI, its “friend” was being let off.

    Congress president Mallikarjun Kharge said talk of patriotism by those giving “protection” to such people is a “joke”.

    In a tweet, former Congress chief Rahul Gandhi said, “‘Vipaksh ko ED, CBI, Mitr ko rihaai’ (ED, CBI for the Opposition, let off for friend).”

    “‘Modani’ model matlab pehle looto, phir bin sazaa ke chooto’ (Modani model means first loot and then go scott-free without punishment),” he said.

    Speaking with reporters before leaving for Parliament, Kharge said, “They are doing things to divert attention from real issues. Our embassies are being attacked. People who have run away with money from banks, Mehul Choksi, those giving protection to such people talk about patriotism, it is a joke.” the Congress president told reporters before leaving for Parliament.

    “We will ask the government to clarify on this,” he said.

    Choksi, wanted in a Rs 13,000-crore scam in the Punjab National Bank, is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development had said.

    Earlier in a tweet in Hindi, Kharge said, “ED-CBI for opposition leaders but release from Interpol for ‘our Mehul bhai’ of Modi ji. When Parliament can be stalled for ‘best friend’, then how can help for the ‘old friend ‘ be denied who absconded five years ago”.

    “Thousands of crores of the country were lost and ‘Na khaane doonga’ became another ‘jumla’,” the Congress chief also said.

    On the BJP’s attack on Rahul Gandhi, Kharge told reporters that the question of an apology doesn’t arise.

    The Bharatiya Janata Party (BJP) Tuesday charged that Gandhi is the present day Mir Jafar of Indian polity.

    “It would not be an aberration to say that Rahul Gandhi is a present day Mir Jafar of Indian polity. What he has done in London is the same thing that Mir Jafar did,” BJP spokesperson Sambit Patra told a press conference

    Parliament has remained paralysed due to protests from rival sides.

    While the BJP has demanded an “unambiguous apology” from Gandhi for his remarks in the UK that democracy in India is “under attack”, several opposition parties have accused the government that it does not want Parliament to function and is finding ways to divert attention from their demand for a Joint Parliamentary Committee probe (JPC) into allegations against the Adani Group.



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    ( With inputs from www.siasat.com )

  • Opinion | Interpol Is Doing Russia’s Dirty Work

    Opinion | Interpol Is Doing Russia’s Dirty Work

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    interpol election 37170

    That’s false. Interpol was formed to disseminate information to aid the search for alleged criminals while preventing the abuse of its systems by member states. But the organization’s highest responsibility isn’t actually to help catch criminals.

    Interpol’s own Constitution famously states that it must operate in the spirit of the Universal Declaration of Human Rights, which enshrines the presumption of innocence and the right to private property. But authoritarian regimes like Russia and China often abuse Interpol in order to harass their critics or to justify their theft of business assets.

    Interpol wants to avoid anything that would lead any of its member nations to quit or be suspended, for fear of diluting its global influence. For that reason, it asserts there’s no provision in its Constitution for suspending a member.

    That’s technically true; the provision for suspension isn’t in Interpol’s Constitution. It’s in Article 131 of Interpol’s Rules on the Processing of Data, which entitles Interpol to suspend the access rights of any member state for up to three months.

    Moreover, if Interpol’s Executive Committee approves, a nation can receive a “long-term suspension.” Unfortunately, that committee is currently dominated by autocracies and Interpol abusers. It’s unlikely that the UAE, China, Egypt and Turkey will vote to suspend one of their comrades in abuse.

    Interpol’s defense for its inaction — a defense regularly reiterated by its secretary general, Jürgen Stock — is that Interpol was founded on neutrality and on apolitical cooperation against ordinary law crimes: offenses like murder, rape and robbery.

    But practicing neutrality doesn’t mean ignoring systemic abuse. Interpol regularly allows spurious allegations of fraud, or false allegations of ordinary crimes, to be used to attack political or business opponents.

    Stock has argued that there is no trade-off between offering “the widest possible mutual assistance” to police and Interpol’s neutrality.

    But when the police are the criminals, there is indeed a trade-off. Regimes like Russia and China don’t recognize the distinction between ordinary crimes and political offenses — a distinction on which Interpol is based.

    By ignoring that distinction, Interpol winds up “acting as an arm of a criminal regime to go after its enemies,” in the words of Bill Browder, the Putin critic and foremost target of Russia’s Interpol abuse. The Kremlin has repeatedly asked Interpol to arrest Browder, who has called out Russian corruption, though Interpol has rebuffed the requests.

    Interpol’s neutrality on Russia’s membership amid the war in Ukraine comes down to refusing to do anything that could be perceived as taking sides. That isn’t neutrality; it’s blindness. True neutrality means enforcing Interpol’s rules against all comers, regardless of the identity or the reaction of the rule-breaker.

    Interpol’s blinkered vision of neutrality doesn’t just affect courageous activists like Browder. It threatens the U.S. In 2018, the U.S. requested, and got, an Interpol Red Notice to try to apprehend Yevgeny Prigozhin, a Putin crony and the founder of Russia’s notorious mercenary Wagner Group.

    But in 2020, after a complaint was filed by Prigozhin’s attorneys, Interpol withdrew the Notice on the grounds that it “would have significant adverse implications for the neutrality of Interpol” by causing it to be “perceived as siding with one country against another.”

    Interpol’s vision of neutrality rests, as Stock states, on the belief that “if there is any state activity, Interpol is not conducting any activity.” But if the state is the one committing the crimes, Interpol’s efforts to remain neutral put it tacitly on the side of criminal states like Russia.

    Unfortunately, after taking a strong stand last March in demanding Russia’s suspension, the Biden administration has backtracked. In August, the State Department and the attorney general published a report that found — in defiance of the evidence published by Interpol itself — that there has been no Interpol abuse since 2019.

    Incredibly, the U.S., which pays the largest share of Interpol’s bills, is now so afraid of pointing fingers at the abusers and standing up for Interpol’s rules, that it can’t bring itself to cite the State Department’s own Country Reports on Human Rights, which testify to the ongoing reality of Interpol abuse.

    Interpol’s critics are not always on target. The organization is right to resist calls, such as a recent one from the Wall Street Journal’s editorial board, to get involved in areas outside the ordinary crimes to which it is restricted by its Constitution. Interpol isn’t supposed to pursue offenses of a “military character,” even ones as well-documented and massive as Russia’s violations of human rights and commission of war crimes in Ukraine.

    The question is not whether Russia is in the wrong in Ukraine. Russia is in the wrong, and Russia should be held to account. But Interpol is not the right tool to use for that purpose.

    Interpol has enough trouble preventing abuse of its systems already. If it gets involved at the behest of the combatants in pursing war crimes, it will be faced with rampant politicization. Those who are concerned about Russia’s politicization of Interpol should not respond by urging Interpol to break its own rules.

    At the same time, there is a right way to get Interpol involved in this fight. The international community could establish a tribunal to try Russians for offenses related to genocide, crimes against humanity, and war crimes. The tribunal could then enter into cooperation with Interpol and make requests to locate and detain suspects.

    This is the procedure established in 2010 by Interpol’s General Assembly, which is designed to ensure Interpol does not turn into a judge of the rival claims of warring combatants. The European Parliament’s recent designation of Russia as a terrorist state is a significant step in this process.

    Until an international tribunal is established, Interpol has plenty of work to do. Above all, it needs to stop telling half-truths about its rules, abandon its biased vision of neutrality, and start living up to its fundamental requirement to enforce its own rules, even if Russia and China perceive that as taking sides.

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    ( With inputs from : www.politico.com )