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UK Sought Papers To Arrest Nirav Modi. India Didn’t Respond, Say Sources

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Highlights

  1. UK legal team offered to visit India to help with steps on Nirav Modi
  2. British authorities got no response to queries, say sources
  3. Nirav Modi was recently spotted on the streets of London

New Delhi:  When fugitive diamond merchant Nirav Modi was spotted on the streets of London last week looking somewhat different and wearing an extravagant ostrich-leather jacket, the government insisted there had been no delay on India’s part in efforts to prosecute him and extradite him. NDTV has learnt that contrary to these claims, the British authorities have had no response to several queries they’ve sent for information. In fact, a legal team from the UK also offered to come to India to help facilitate action against Nirav Modi but allegedly got no response from India.

NDTV has learnt from the Serious Fraud Office in London that the first time that India sent an alert to the UK was under the Mutual Legal Assistance Treaty (MLAT) way back in February 2018. This was soon after the CBI first registered the criminal case against Nirav Modi and his family members for cheating the taxpayer of Rs. 13,000 crores of money in the Punjab National Bank Scam.

While earlier, legal assistance for catching offenders abroad could be tedious and time-taking, the legal assistance treaty meant that the Home Ministry could directly forward summons or warrants to the Indian High Commission in London, which would then forward it to the central authority. In this case, the central authority in Britain decided that between the crown prosecution service and the SFO, it was the serious frauds office that was more appropriate to handle a request for taking action against Nirav Modi.

The Serious Frauds Office confirmed to India by March that Nirav Modi was in the UK. At that time, Indian officials were struggling to determine whether he was in Europe or Hong Kong; it was only months later that they confirmed he was in the UK. The frauds office also assigned a counsel to help India with its case — lawyer Barry Stancombe, a junior barrister who specialises in fraud and money laundering.

NDTV has learnt that Stancombe and his team, while going through India’s request, realized they needed many more documents. They wrote three letters that summer, to which they received no response. They also communicated, NDTV has learnt, that they were willing to make a visit to India to collect evidence so that they can arrest Nirav Modi, but that did not get a response.

Meanwhile, Nirav Modi built his legal team in anticipation of the UK acting on India’s requests. Working on his request for asylum was the legal firm Mischcon, being handled by a lawyer called Kamal Rehman, and there was a second team led by Anand Doobey to work on his extradition case.

The Ministry of External affairs confirmed on Saturday that by August, two extradition requests were sent from the Central Bureau of Investigation (CBI) and the Enforcement Directorate. On the UK asking for more documents, the spokesperson denied it and said: “We are not aware of the request for any additional documents.”

Sources told NDTV that by December, the Serious Frauds office had stopped pursuing the case due to the “lack of interest” on India’s part. When contacted, a spokesperson for the frauds office said in an email: “We can neither confirm nor deny any SFO interest in the case.” NDTV also contacted Barry Stancombe who too, refused to comment.

NDTV has sent emails and calls to the external affairs ministry and the CBI, but they haven’t responded.

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Pleasant weather in Delhi, it will rain for the next two days.

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Representative Image | Source: NDTV

The weather pattern is changing in Delhi. The weather in the national capital has been pleasant since morning today (Wednesday). The wind is blowing between the movement of clouds, due to which the temperature has come down. According to the Meteorological Department (IMD), it will be partly cloudy in Delhi today i.e. on September 14. Also, there may be light rain or drizzle with winds at some places.

After the rains on Monday in Delhi, there was a slight drop in the temperature on Tuesday and people got a slight respite from the sultry heat. Meanwhile, the Meteorological Department (IMD) has predicted a change in the weather and light rain in Delhi-NCR from today i.e. Wednesday.

According to the forecast of the Meteorological Department, there may be light rain in Delhi for the next two days from today. It will be cloudy and winds will blow at a speed of 30 to 40 kilometers per hour. In Delhi today, September 14, the minimum temperature may be 26 degree Celsius while the maximum temperature may remain 34 degree Celsius.

Source: Aajtak

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Make Noida part of Delhi, AAP leader writes open letter to PM Modi

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Image Credit: Wikimedia

Aam Aadmi Party’s Gautam Buddh Nagar region president Bhupendra Singh Jadaun has composed an open letter to Prime Minister Narendra Modi requesting the incorporation of Noida inside the province of Delhi.

In the open letter dated September 12, posted from Jadaun’s twitter account, he has requested that Chief Minister of Delhi Arvind Kejriwal has been giving essential conveniences, for example, water, power, schooling, wellbeing, and transport to individuals of Delhi, which the occupants of Gautam Buddh Nagar locale (Noida) have been denied of. “Very much like Delhi, individuals of Gautam Buddh Nagar ought to likewise have the option to get free power, good education, the advantages of Farishte scheme; the ladies inhabitants ought to have the option free transportation; senior residents ready to go on pilgrimage free of charge; and they are not made to go around different offices to get their Aadhaar card, ration card or driving permit,” the letter peruses.

Jadaun has expressed that the occupants of Noida ought to likewise get the option to choose their delegates in the neighborhood enterprises, very much like it occurs in Delhi. Further, the occupants living in metropolitan and country regions in the area ought to get the possession freedoms of their territory, while the people who live in alleged unlawful provinces ought to likewise get proprietorship privileges alongside essential conveniences like in Delhi, he said.

Source: IndianExpress

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New rule on free electricity in Delhi, subsidy will not be available without applying from today, CM Kejriwal announced

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Image Credits: Hindustan Times

Delhi Chief Minister Arvind Kejriwal has made a big announcement. Now only those people will get electricity subsidy in Delhi, who will apply for it. The applications for this will start from today itself.

Delhi CM Arvind Kejriwal said that some people do not want to take free electricity. In such a situation, now only those people in Delhi will get electricity subsidy who will apply for it.

Form to be filled

A form will come along with the electricity bill. The form has to be submitted to the electricity bill center. He said that we are issuing a number (7011311111). A missed call has to be made on this number. A message will come on a missed call. There will be a link in it. Which will open the form on WhatsApp. Messages will also be sent to those whose mobile numbers are registered. The number of people who will fill the form on 31 October. They will get the benefit of the scheme. On filling the form in the next month, the bill of the previous month will have to be submitted. He said that his government would run door-to-door awareness campaign regarding this.

The facility will be applicable from October 1

Arvind Kejriwal said, earlier there used to be a lot of electricity in Delhi. We fixed it. Now electricity is available 24 hours. Electricity is available free of cost in Delhi. The money saved by stopping corruption is giving convenience to the people. He told that there are 58 lakh consumers of electricity in Delhi, out of which 30 lakh electricity bills come to zero. Half the bills of 17 lakh consumers come. We will give subsidy to those who ask for subsidy. This facility will be applicable from 1st October.

Source: Aajtak

 

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