Foreign News
Indian billionaire jeweller Mehul Choksi arrested in Belgium
Indian businessman Mehul Choksi has been arrested in Belgium following India’s request for his extradition.
Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday.
The diamond merchant is wanted by India for allegedly defrauding one of the country’s largest banks of nearly $1.8bn (£1.3bn).
Choksi has not commented publicly on the case, but his lawyer said they would appeal against his detention and also oppose his extradition to India.
“These are the obvious grounds on which we will argue the case, that he is not a flight risk and secondly, that he is extremely sick. He is undergoing cancer treatment,” Mr Agarwal said. He added that they would “contest the extradition on grounds that there isn’t enough evidence against him and the extradition request is politically motivated and the trial in India may not be fair”.
The BBC has reached out to India’s foreign ministry and financial crimes agency – the Enforcement Directorate (ED) – for comment.
According to a Times of India report, Choksi was arrested on the basis of two non-bailable warrants issued by an Indian court in 2018 and 2021 – although it’s not clear why the action came now.
Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities in connection with a $1.8bn fraud case at Punjab National Bank (PNB).
Niray Modi, who’s also been living abroad since 2018, is lodged in a prison in London and is awaiting extradition to India.
Both were high-profile diamond traders. Modi’s jewellery was worn by several Hollywood celebrities such as Naomi Watts and Kate Winslet. One of the biggest Bollywood stars, Priyanka Chopra, was his company’s brand ambassador. Choksi, meanwhile, was the owner of Gitanjali Gems, an Indian jewellery retailer which once had about 4,000 stores across India.
The ED has accused Choksi and Modi of colluding with some employees of PNB’s Brady House branch in Mumbai city to get fraudulent advances for payments to overseas suppliers of jewels.
These funds were then allegedly diverted and laundered.
Choksi and Modi have denied the allegations against them.
After leaving India, Choksi reportedly travelled to the US and later to Antigua – where he has citizenship. In 2021, he was reportedly arrested in Dominica and deported back to Antigua.
Hariprasad SV, a Bengaluru-based entrepreneur who had in 2016 alerted authorities about the alleged scam at PNB, said Choksi’s arrest was “great news”. “Apart from bringing him back, the most important thing is to get back all those billions of dollars he looted from India,” he told ANI news agency.
[BBC]
US authorities have found debris from a medical transport aircraft that went missing with six people on board.
The Federal Aviation Administration told the BBC it had lost contact with the Gulfstream G-100 plane just after 01:00 local time (05:00 GMT) on Saturday, while it was travelling from Bermuda to Boston, Massachusetts.
The search for survivors continues off the coast of Nantucket, a Massachusetts island, the US Coast Guard said.
Authorities have notified the next of kin of those on the flight, four Canadian nationals and two Bermudian nationals.
“Search crews located a debris field confirmed to be from the aircraft off the coast of Nantucket,” the US Coast Guard said in an update on Saturday night. It added that ships, helicopters and planes were involved in searches that would through continue the night.
The plane departed from Bermuda’s L.F. Wade International Airport at 23:40 local time, according to flight data from FlightAware, and was due to land at Boston’s Logan International at 01:30 EDT (05:30 GMT).
According to the tail number released by the Coast Guard, the plane belonged to Latitude Air Ambulances, a company that provides international medical flights for patients returning home.
Among those on board were two pilots and two medical staff, both Canadian, Clarence Togeretz, director of flight operations at Latitude, told CBC News.
The crew flew to Bermuda to collect a patient and their relative, who are not Canadian, Togeretz said.
FlightAware’s tracker shows the aircraft significantly dropped in altitude before its communications went dark, plummeting from around 7,300m (24,000ft) to 3,300m (11,000ft).
Radio transmissions shows trouble with communications between the air traffic controller and the pilot, the Boston Globe reported based on transmissions provided by LiveATC.net.
“You’re coming in blind? Is that what you said?,” the air traffic controller asked. “Are you declaring an emergency, or no?”
The pilot’s response was inaudible.
“You’re coming in a little weak so I didn’t hear what your response was, if you were declaring an emergency or not,” the air traffic controller said, according to the Globe.
The air traffic controller later confirmed the pilot had declared an emergency.
An area fire dispatcher asked emergency crews just after 01:00 EDT to prepare to meet a plane with an “electrical issue”.
The dispatcher later said “the aircraft has lost radio and radar”.
The Coast Guard said it would provide an update on Sunday morning local time.
[BBC]
A car has crashed into a crowd of rugby league supporters in the eastern Australian city of Newcastle, injuring 10 people, including three children.
New South Wales police said on Saturday that two of the injured – a five-year-old girl and a 67-year-old man – were in a critical condition and the other eight were in stable condition in hospital.
Police said they had arrested the 18-year-old man driving the vehicle and were investigating what happened. They said the crash was not believed to be related to “terrorism”.
The crowd had gathered to farewell the local rugby league side, the Newcastle Knights, ahead of their grand final against the Sydney Roosters on Sunday.
Newcastle Lord Mayor Gavin Morris said the driver, a rugby league fan, had lost control of his vehicle and had been taken into custody.
“He was revving the car, he was excited, he was a supporter, he was there for the joy of the moment,” Morris told the national broadcaster ABC.
“Somehow he lost control of the car … and he’s gone into the crowd,” he added.
Prime Minister Anthony Albanese said: “My thoughts are with everyone injured or involved in the horrible incident this morning in Newcastle.”
“Rugby league brings people together, and this should have been a weekend of excitement and pride for Newcastle fans,” he wrote in a social media post.
[Aljazeera]
Polls have opened in Latvia for an election taking place against the backdrop of perceived security threats from Russia and a nationwide cost-of-living squeeze.
Saturday’s vote is the first electoral test for Prime Minister Andris Kulbergs after coming to power in May this year when his predecessor resigned due to a backlash from stray drone incursions from Ukraine.
Kulbergs, whose right-wing United List party is currently polling at about 20 percent, is expected to hold onto his position, but the decline of two allies in his current coalition means he is set for a complicated negotiation over the makeup of any future government.
Polls opened at 05:00 GMT and will close at 17:00 GMT. The results are not expected to change Latvia’s pro-European and pro-Ukrainian course.
About 1.5 million people are eligible to vote in the country’s 11th parliamentary election since independence from the Soviet Union in 1991.
Latvian politics are highly fragmented, with parties rarely seeing above 20 percent vote share and coalitions being the norm.
This year, 14 electoral lists are contesting the election, but polls indicate only seven are likely to enter parliament, with the rest expected to fail to meet the minimum 5 percent vote threshold.
Rising living costs, low wages, strains on the healthcare system and long-term population decline have all featured prominently in campaign debates.
Most parties in Latvia are pro-Ukraine; however, the populist Sovereign Power party – which says it wants Ukraine to win but argues money spent supporting Kyiv would be better spent at home – looks likely to become the country’s second-biggest party, with more than 9 percent of the vote. Most other parties have ruled out forming a coalition with Sovereign Power.
Latvia First, a pro-Ukraine and populist nationalist party currently polling at about 9 percent, could be a potential coalition partner for PM Kulbergs.
The Progressives, a pro-European social democratic party, are polling at 6 percent.
Ethnic Russians make up roughly one in four Latvian citizens, but their vote, which has traditionally been cast along identity-based lines, looks set to be made according to economic and social issues.
Latvia is the poorest of the Baltic states, and it has sharply increased its defence spending since Russia invaded Ukraine, now allocating nearly 5 percent of its gross domestic product (GDP) to defence.
[Aljazeera]
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