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PNB fraud: Blue Corner notice issued against Nirav Modi, Choksi

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New Delhi, Feb 28 (IANS) A Blue Corner notice was issued on Wednesday against diamond jeweller Nirav Modi and his uncle Mehul Choksi of Gitanjali Group in connection with the Rs 12,600-crore Punjab National Bank (PNB) fraud case, an official said.

An Income Tax department official said the Blue Corner notice — to locate, identify or obtain information on a person of interest in a criminal investigation — was issued by the Bureau of Immigration against the two which will be valid for a year starting February 22 at all ports of embarkation.

The IT official also said that it has attached four more properties of the Nirav Modi group which include his farm house in Alibaug of Maharashtra worth Rs 13 crore and a 5.24MW solar power plant over 135 acres of land in the same state’s Ahmednagar worth Rs 70 crore, as per the books.

The official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1.45 crore.

Meanwhile, the Central Bureau of Investigation (CBI) informed that it has written to Nirav Modi requesting him to join the investigation.

“In reply to the CBI’s mail, the diamond jeweller showing helplessness said that he can’t join the probe as he has some pending business abroad.”

The agency again wrote to him to immediately approach the high commission of the country where he is currently present and ensure his return as soon as possible.

“He has been given time to join investigation till next week,” he said.

The CBI official said that Nirav Modi has not shared anything with regard to his current location with the investigating agency.

Modi has been accused, along with Choksi, of defrauding the PNB of Rs 12,600 crore, with Rs 1,300 being added to the fraud kitty on Monday night.

Earlier, the amount stated to have been defrauded by Modi and Choksi companies stood at Rs 11,300 crore.

The CBI had filed the first FIR in the scam on February 14 against Nirav Modi, his wife Ami, brother Nishal, uncle Choksi and his firms Diamond R US, Solar Exports and Stellar Diamond. The agency stated that the fraud involved an amount of around Rs 6,400 crore.

Nirav Modi, his family and Choksi left the country in early January.

The CBI filed a second FIR on February 15 for Rs 4,886.72-crore fraud against Choksi’s Gitanjali Group.

To date, 12 persons have been arrested by the CBI in connection with the case. The Enforcement Directorate has claimed to have attached properties worth Rs 6,000 crore.

–IANS
aks/nir

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Foodman Vishal Singh Honored for Hunger Free World Mission in Bangkok

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Lucknow: Vishal Singh, a renowned social worker from Lucknow, also known as Foodman, has once again made India proud. He was honored by the Happy Hands Gloves Cooperative Limited Company in Korathai, Thailand, for his work with the Hunger Free World Mission.

The Hunger Free World Mission’s meeting was held in Korathai, Thailand, under Vishal Singh’s leadership. Representatives from several countries, including Mr. Raja Dwivedi (Managing Director of Happy Hands Gloves Limited), Thailand Coordinator Mr. Raja Mishra, and member Mr. Varun Singh, attended the event.

Under Vishal Singh’s leadership, the attendees took a pledge to work together toward creating a hunger-free world.

Speaking on the occasion, Vishal Singh explained that the main goal of the Hunger Free World Mission is social participation. He said the mission is not just about feeding people but also about meeting other basic needs of those who are struggling. The mission focuses on helping families of terminally ill patients in hospitals by providing food and shelter. It also works to fulfill essential needs like education, jobs, and care for the elderly.

For the last 16 years, the Vijay Sri Foundation has been providing free services, benefiting thousands of people. Vishal Singh highlighted that the mission aims to gain global recognition like other organizations such as WHO, WWF, and Red Cross, which work for social causes.

During this meeting, Vishal Singh was appointed as the Chairman of the Hunger Free World Mission by representatives from various countries. They also discussed holding regular meetings in different countries to push the mission forward.

Business tycoon Dr. Abhishek Verma has also supported this humanitarian mission, vowing to promote the idea of “Seva Parmo Dharma” (Service is the highest duty) worldwide. Vishal Singh praised him, stating that people like Dr .Abhishek Verma inspire others to work for the betterment of society.

Recently, Romania’s Ambassador, Mr . Daniela Sezonov Ţane, invited Vishal Singh to the Romanian Embassy in Delhi, where they discussed the mission in detail. Impressed by his humanitarian work, she honored Vishal Singh and invited him to Romania to take the mission forward .

Food man Vishal Singh has been serving the people of India for the past 16 years. Through the Vijay Sri Foundation, he provides free meals to cancer patients & their families ,shelter, and education for women & children along with running free old-age homes in Lucknow.

In addition to his humanitarian work, Vishal Singh also addresses issues like crime and corruption through his role as Chairman of Seva Path Media and Managing Director of Vijay Sri Foundation.

During the COVID-19 pandemic, Vishal Singh and his team worked tirelessly to provide food and help to the needy, including starving children, elderly citizens, and pregnant women. Despite contracting the virus himself, he continued to assist others after his recovery. He even created a life-saving oxygen regulator using household items, which was praised by doctors both in India and abroad.

In his address at the meeting, Vishal Singh spoke about his mission to create a hunger-free world. He pointed out that India’s large population, along with issues like unemployment and poverty, has caused the country to fall on the Hunger Index. He urged people to contribute just one handful of grains daily to help create a hunger-free world.

He concluded by saying that through social participation, we can empower the people around us, meet their basic needs, and work together to build a stronger, more prosperous, and developed society.

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