Congress: Details from Antigua expose complicity of Modi govt in Choksi's escape
Details from Antigua expose complicity of Modi govt in Choksi's escape: Cong
The Congress today alleged that "shocking details" emerging from Antigua have "exposed the complicity and connivance" of the Modi government in the escape of fugitive billionaire Mehul Choksi to the Caribbean country.
Congress President Rahul Gandhi took to Twitter to attack Prime Minister Narendra Modi and alleged that the BJP government enabled Choksi to obtain Antigua's citizenship after he looted the Punjab National Bank of Rs 13,000 crore.
"In today’s big news: India gave Mehul 'Bhai' Choksi, Mr 56’s 'suit-boot' BFF, a clean chit in November 2017, enabling him to obtain Antiguan citizenship. This 'Bhai' looted PNB of Rs 13,000 Crore, before scooting from India," he wrote.
Gandhi also posted a video of the prime minister in which he refers to Choksi as "Mehul Bhai" in a speech in 2015.
Congress chief spokesperson Randeep Surjewala also reacted to media reports quoting Antiguan authorities as saying that Indian agencies had no adverse information against Choksi when the Caribbean country conducted a background check on the PNB scam accused before granting him citizenship in 2017.
Surjewala questioned why Prime Minister Modi did not raise the issue when he met his Antiguan counterpart Gaston Browne in April 2018.
He also alleged that the Ministry of External Affairs issued a clean chit to Choksi when there were complaints pending against him.
"Why did the CBI/ED not move the Interpol for a warrant against Mehul Choksi or provide the requisite evidence of criminal fraud against him? Is it not correct that this deliberate failure on part of CBI/ED in providing evidence to Interpol, led to Interpol giving a clean chit to Choksi?" he asked.
The Congress leader sought to know why the Prime Minister's Office did not act or direct the External Affairs Ministry, Central Bureau of Investigation, Enforcement Directorate, Securities, and Exchange Board of India, Serious Fraud Investigation Office etc. to take action on two complaints dated May 7 and May 26, 2015.
"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April 2018?" the Congress leader asked.
"Shocking details from Antigua's Citizenship By Investment Unit have lifted the cover from the sins committed by every organ of the Modi government - PMO, MEA, CBI, SEBI etc that facilitated and gave a 'clean chit' to the fraudster," he alleged.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)