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Centre trying to shield Choksi: Congress
New Delhi, March 10 (IANS) With fugitive scamster Mehul Choksi incorporating a company in London after calling himself a Belgian citizen, the Congress on Sunday accused the Modi government of trying to shield him by not seeking his extradition from either the UAE or Belgium with which India has treaties.
Addressing the media, Congress spokesperson Pawan Khera showed documents revealing that Choksi on March 7 applied for incorporating his company “Reh Venture LLP” in London wherein he has claimed to be a Belgium citizen and given his principal address to be “Miloni Gems, Jumeirah, Dubai, United Arab Emirates (UAE)”.
Pointing out that India has extradition treaties with both Belgium and the UAE, Khera demanded to know why were the Indian investigating agencies trying to get Choksi from Antigua, a country with which India has no extradition treaty.
“Choksi clearly states that he is a citizen of Belgium, with which India has an extradition treaty. He gives his principal address as Dubai in UAE, a country with which we have an extradition treaty. So why are the Indian agencies trying to look for him in Antigua where he neither lives nor has citizenship?” asked Khera.
The Congress spokesman asked if the Indian agencies intentionally did not act to save Choksi, a prime accused in the multi-million rupee Punjab National Bank (PNB) scam.
“Choksi, against whom the Modi government claims to have issued a Red Corner Notice, just three days back, opens a shell company and the Indian agencies have no clue about it.
“The question is whether the UK provided the information and the agencies intentionally did not act or the UK authorities did not inform the Indian authorities despite a Red Corner Notice.”
Accusing Prime Minister Modi and his government of assisting “fraudsters” like Choksi and Nirav Modi to “loot and scoot”, Khera accused the Enforcement Directorate (ED) of failing to nab the absconders.
“Are the ED and CBI (Central Bureau of Investigation) blissfully unaware of this? If not why haven’t they requested Belgium for an extradition? This points to a major intelligence failure by the Modi government if they aren’t even aware of his nationality.”
–IANS
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Dr. Abhishek Verma Dedicates a Shelter in Memory of His Mother, Veena Verma, at KGMU; Inaugurated by Daughter Nicolle Verma
World-renowned business tycoon Dr. Abhishek Verma has supported Foodman Vishal Singh’s Hunger-Free World mission. In memory of his mother, Late Veena Verma, who was a 3 term Rajya Sabha MP.
Dr. Verma dedicated a state-of-the-art free permanent shelter for the attendants of patients at KGMU Medical University, Lucknow, under the aegis of Vijay Shree Foundation. His daughter, Nicolle Verma, inaugurated the shelter.
During the event, Foodman Vishal Singh honored Nicolle Verma by presenting her with a memento. Mrs. Nidhi Sharma and Avantika Yadav, associated with the organization, welcomed her with garlands. Following this, Nicolle Verma distributed essential items to the attendants and also handed out fruits. She became emotional remembering her grandmother on her birth anniversary.
On this occasion, she also inaugurated the “Veena Verma Sevalaya” in memory of her grandmother, Veena Verma, to serve the attendants. She expressed, “I feel proud that my family is engaged in nation-building as well as social service. Today, in collaboration with Vijay Shree Foundation founder Foodman Vishal Singh Ji, I feel immensely proud to dedicate this shelter for the poor, helpless, and needy attendants of patients battling serious illnesses like cancer. I am honored to be associated with the Hunger-Free World Mission for humanity.”
Inspired by the continuous humanitarian service provided by Vijay Shree Foundation over the past 17 years, Nicolle Verma donated 10 lakh rupees to support the cause. The purpose of this donation is to ensure that services continue for the needy attendants of patients suffering from severe illnesses in hospitals, as facilitated by Foodman Vishal Singh.
It is noteworthy that Dr. Abhishek Verma’s family has a legacy of public and philanthropic service. They are helping millions to carry forward the values and service work of their parents. On the occasion of his mother’s birth anniversary, Dr. Abhishek Verma dedicated this state-of-the-art permanent shelter at Lucknow Medical College to serve the attendants of patients through the Vijay Shree Foundation.
Supporting Foodman Vishal Singh’s Hunger-Free World mission, Dr. Abhishek Verma assured that he would continually support keeping this flame of humanity alive. He also promised to assist in providing medicines to the helpless patients.
Continuing her grandmother’s legacy of service, Nicolle Verma personally served food to the needy patients and attendants. She said, “It is our good fortune to have received the joy of doing this noble work today through Foodman Vishal Singh. I have taken another step forward in carrying my family’s values and cooperation by joining hands with the Vijay Shree Foundation. My father taught me to serve and help the needy, and I feel happy when I bring a smile to someone’s face.”
On the birth anniversary of the late Veena Verma, the event organizer, Vijay Shree Foundation founder Foodman Vishal Singh, said, “We feel proud and happy that Dr. Abhishek Verma, a globally renowned business tycoon, has extended his support to uplift our country from the hunger index. Today, on his mother’s birth anniversary, he inaugurated a state-of-the-art permanent shelter at Lucknow Medical College, which will always be helpful for the needy attendants of patients. It is a pleasure for me and the organization to receive the affection of Mr. Verma.”
The event was attended by General Manager Verma Family Office Hemant Garg, Sonu Rajput, and the organization’s volunteers, including Sandeep Singh, Parmeshwar Ji, Prashant Rao Gautam, Balram Singh, Ramesh Chaudhary, Suman, Jeetu, Anil, Suraj, Vinay, Manish Bhadauria, Manas Mehrotra, Vivek, Apurv, Happy, and others.