India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA

India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.

Topics
Ministry of External Affairs | Mehul Choksi | Indian fugitives

ANI 

Mehul Choksi
Mehul Choksi

India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and

In a media briefing, (MEA) Ministry spokesperson Arindam Bagchi said, "We are of course closely monitoring the ongoing legal proceedings in both cases," when asked about the latest update on Mehul and Nirav.

Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry into Dominica by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab Bank.

Meanwhile, is currently held at Wandsworth prison in South London where he has been lodged since his arrest in London in March 2019 in connection with the largest bank fraud perpetrated in India.

The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in cases related to Vijay Mallya, Nirav Modi, and Choksi, to public sector banks and the central government. Assets worth Rs 18,170.02 crore have so far been seized by the ED.

Further, Bagchi also answered on the Indian objections on social media posts that targeted the Indian diplomats in Male.

He said, "Maldives Foreign Ministry today issued a statement on the matter. The Maldivian Democratic Party has also issued a statement. I think that answers the question."

Maldives Foreign Ministry has requested local media to work in such a way that the country's diplomatic relations with other countries are not affected. The Foreign Ministry made the request while the Indian High Commission in the Maldives has requested the ministry to take action against local media that publish content that criticizes India, reported AVAS.

A statement issued by the Foreign Ministry on Friday said recurring content recently published by some local media have targeted foreign ambassadors to the Maldives, diplomatic missions, and the member of the missions, and that such malicious content massacre the dignity of said individuals.

Such actions will affect the age-old relationships the Maldives enjoys with its bilateral partners and will create enmity and hatred in the hearts of Maldivian citizens towards its diplomatic partners.

Such actions will also endanger the diplomats and puts them at risk, while also affecting their performance and efficiency, said the statement.

The statement also referred to article 29 of the Vienna Convention on Diplomatic Relations, which states that the receiving state of any diplomatic state must treat the agent with due respect, and take all appropriate steps to prevent any attack on his person, freedom, and dignity.

Therefore, all media are encouraged to work within the boundaries set by the international convention and in such a way that bilateral relations with foreign countries are not affected, said the statement.

AVAS has seen a copy of the written request sent to the Foreign Ministry by the Indian High Commission requesting to take action against local media.

The letter expressed concern over some articles published by local media and how they portrayed the neighbouring country in an unpleasant light.

It also said the High Commission's work was being hindered due to the articles, and that it attacked the dignity of the Indian High Commissioner to the Maldives, Sanjay Sudhir. Therefore, action must be taken against media that publish such content, the letter said, reported AVAS.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

Dear Reader,


Business Standard has always strived hard to provide up-to-date information and commentary on developments that are of interest to you and have wider political and economic implications for the country and the world. Your encouragement and constant feedback on how to improve our offering have only made our resolve and commitment to these ideals stronger. Even during these difficult times arising out of Covid-19, we continue to remain committed to keeping you informed and updated with credible news, authoritative views and incisive commentary on topical issues of relevance.
We, however, have a request.

As we battle the economic impact of the pandemic, we need your support even more, so that we can continue to offer you more quality content. Our subscription model has seen an encouraging response from many of you, who have subscribed to our online content. More subscription to our online content can only help us achieve the goals of offering you even better and more relevant content. We believe in free, fair and credible journalism. Your support through more subscriptions can help us practise the journalism to which we are committed.

Support quality journalism and subscribe to Business Standard.

Digital Editor

Read our full coverage on Ministry of External Affairs
First Published: Fri, July 02 2021. 21:58 IST
RECOMMENDED FOR YOU