TheIndian EXPRESS LATE CITY, 26 PAGES, NEW DELHI, `6.00 (`8 PATNA & RAIPUR, `12 SRINAGAR) ● THURSDAY, JUNE 14, 2018 ● WWW.INDIANEXPRESS.COM DAILY FROM: AHMEDABAD, CHANDIGARH, DELHI, JAIPUR, KOLKATA, LUCKNOW, MUMBAI, NAGPUR, PUNE, VADODARA JOURNALISM OF COURAGE INTERPOL LETTER Nirav Modi used revoked passport four times to travel EXPRESS NETWORK ● OFFICER AMONG 4 BSF PERSONNEL KILLED IN PAK FIRING, PAGE 9 Indian agencies told he journeyed in March, month after passport revoked KHUSHBOO NARAYAN MUMBAI, JUNE 13 BUSINESS AS USUAL BY UNNY IT KICKS OFF TODAY Russia warms up a day ahead of its group A match against Saudi Arabia to start the World Cup in Moscow, Wednesday. AP 16 WORLD ● CUP’S WORLD: MATCHES WITH ● RUSSIA LIFTS THE CURTAIN FULL COVERAGE P24, 25 INTERESTING SUB-PLOTS Money parked in small savings schemes sees sharp decline, shows latest RBI data SANDEEP SINGH SAEED’SBID TO REGISTERHIS PARTYFAILS NORTH KOREA IS NO LONGER A NUCLEAR THREAT: TRUMP NEW DELHI, JUNE 13 THEREHASbeenasharpdecline over the last financial year in monthly receipts from small savings schemes, including in public provident funds, according to the latest RBI data. In the first eight months of financial year 2017-18, receipts within small savings schemes amounted to Rs 40,429 crore, a seven-fold dip from Rs 2,75,682 croreinthecorrespondingperiod of the previous year. Thedeclinehasnotonlybeen across deposits and savings cer- RECEIPTS IN SMALL SAVINGS All figures in `/crore Includes term deposits, RD, NSC, KVP, senior citizen scheme, Sukanya Samriddhi scheme, PPF and MIS MONTH NOV2016 DEC2016 JAN2017 FEB2017 MAR2017 APR2017 MAY2017 JUN2017 JUL2017 AUG2017 SEP2017 OCT2017 NOV2017 PRASHANT PANDEY RANCHI, JUNE 13 TWO MEN caught by villagers for allegedly stealing buffaloes were beaten to death by a mob WednesdayatBankattivillagein Jharkhand’s Godda district. While four men were arrested after the lynching, police said three more suspected cattle thieves managed to flee. Jharkhand police have registered two FIRs in connection with the incident — for the NEW DELHI, JUNE 13 A SELECT group of “mystery shoppers”, whose identities will be kept secret, will soon fan out across India posing as regular train passengers to secretly note whatiswrongwiththeRailways —fromfood,staff behaviour,and quality on trains and at stations, to amenities for passengers Those carrying out checks will fan out as passengers CONTINUED ON PAGE 2 FED HIKES RATES PAGE 19 following the post-mortem. This is the third lynching in the state. While in Latehar two cattle traders were killed and their bodies hanged from a tree in March 2016, a beef trader was lynched by a mob comprising largely of gau rakshaks in June 2017, in Ramgarh district. In the Ramgarh lynching, 11 including alocalBJPleaderwereconvicted and handed life sentences for murder in the name of cow protection. Police said the incident CONTINUED ON PAGE 2 Food and facilities to staff behaviour: Mystery shoppers to track Rlys services AVISHEK G DASTIDAR tificates but also in public provident funds. In the eight-month period between April and November 2017, the total PPF receipts stood at Rs 1,775 crore, down from Rs 5,722 crore in the corresponding period of the previous year. The decline in receipts has been in line with the growing attractiveness of mutual funds and the government decision to reviseinterestratesonsmallsavings schemes on a quarterly Source: RBI Mob lynches two suspected cattle thieves in Jharkhand, four arrested murder of Murtaza Ansari of Taljhari village and Charku Ansari of Banjhi village and another against unknown people for allegedly stealing buffaloes. DIG (Dumka) Akhilesh Kumar Jha said: “Four persons have been arrested for their involvement in the incident. The victims had allegedly stolen the buffaloesfromavillageandwere sneaking out when they were caught. Further investigations are on.” He also said that the bodies of the victims were handed over to their families SMALLSAVINGS PPF 49,825 872 34,380 409 34,241 612 41,842 7,602 48,030 2,890 2,729 -66 4,803 338 5,580 188 5,554 245 6,031 252 5,785 346 4,827 180 5,120 226 across classes. These shoppers, a key component of a quality audit system that is used mainly in market research for the hospitality and retail sectors, will then report their findings to the Railways for follow-up action. This is for the first time that “mystery shopping” will be deployed by the Railways, with the Railway Board currently giving finishing CONTINUED ON PAGE 2 14 THEEDITORIAL PAGE Trump the disruptor BY PRATAP BHANU MEHTA THE INDIAN EXPRESS-OCCRP REPORT Indians who have ties to tax havens are linked to prime real estate in Dubai KRISHN KAUSHIK NEW DELHI, JUNE 13 AT LEAST 21 Indians who were investigated by The Indian Express in partnership with the International Consortium of InvestigativeJournalists(ICIJ)for their ties to offshore entities in tax havens are linked to highend real estate in Dubai, according to a property database from UAE’s largest city. The database was accessed by The Indian Express in partnership with the Organised Crime and Corruption Reporting Project(OCCRP),aninternational investigative reporting platform formed by 40 non-profit investigative centres, and journalists and regional organisations. The entries were investigated by around 50 media groups in as many countries. Of the 129,000 entries in the Dubai database from 181 countries,thoseofIndiansformasizeable chunk with 5,800 linked to propertiesintopsitessuchasthe PalmJumeirah,TheWorld,Motor City, Emirates Living, Dubai Marina, Old Town Island, etc. According to Indian laws, it is not illegal for Indians to own property in Dubai. As per the Foreign Exchange Management Act of 1999, resident and nonresident Indians are allowed to own immovable properties abroad. Dubai does not bar foreigners from buying property in the country. Between 2015 and 2017, The IndianExpressandtheICIJprobed four sets of data leaks — CONTINUED ON PAGE 2 ● PAGE ONE ANCHOR TOOTHBRUSHES, MATTRESSES AND FILES FOR KEJRIWAL AS L-G OFFICE SIT-IN ENTERS DAY 3 SOURAV ROY BARMAN NEW DELHI, JUNE 13 FOR MORE than 48 hours now, Chief Minister Arvind Kejriwal and half the Delhi Cabinet have worked out of a room meant for visitors at Lieutenant Governor AnilBaijal’soffice.Fromthissmall room, they clear government files, sleep on available furniture — a sofa and chairs — and take turns using a single washroom. Few are allowed to meet them and a small group of staffers wait outside Raj Niwas — the Delhi Lt Governor’s office — ferrying messages, food and on Wednesday even mattresses for them to sleep on. When Kejriwal and three cabinet colleagues walked into Raj Niwas Monday evening, AAP leaders and government officials knew a confrontation would ensue. But few had anticipated the CM would stage an indefinite sit-in. Along with Deputy CM Manish Sisodia and ministers Gopal Rai and Satyendar Jain, Kejriwal had sought a meeting with Baijal around 5.30 pm on Monday evening with one demand:Clampdownonafourmonth-long agitation by senior bureaucratsagainsttheAAPgovernment and clear the doorstep delivery of ration scheme. Baijal and Kejriwal did meet briefly, but a heated argument hadensuedandtheCMallegedly “threatened” Baijal, according to a statement issued by the Lt Governor’s office. Soon after, Baijal left citing “prior engagements” and Kejriwal and his colleagues swiftly moved to settle down inside the small visitors’ room that adjoins Baijal’s office. “Manish Sisodia did tell me that there was a possibility that Arvind had something in mind. But a very few people CONTINUED ON PAGE 2 AAP workers march from CM Kejriwal’s residence to the office of L-G Baijal in New Delhi, Wednesday. Gajendra Yadav FULL COVERAGE PAGE 4 THE INTERPOL has informed Indian investigation agencies that absconding diamond jeweller Nirav Modi travelled four times between three countries asrecentlyasMarchonanIndian passportthatwasrevokedbythe Ministry of External Affairs (MEA) on February 24, sources have told The Indian Express. In a June 5 letter to Indian agencies, Interpol said Nirav travelled between United States, UnitedKingdomandHongKong on his Indian passport between March 15 and March 31. According to Interpol, he travelled four times on that passport —onMarch15,March28,March 30 and March 31. On February 24, the MEA revokedthepassportsof Niravand his maternal uncle Mehul Choksi, promoter of Gitanjali Group, after they failed to respond to a February 16 notice issued by the Ministry, asking Travelled between US, UK and Hong Kong them to show-cause why their passports should not be impounded or revoked. This was after they came underthescannerof multipleinvestigation agencies following state-owned Punjab National Bank’s complaint against their companies, saying it had been cheatedofanestimatedRs13,500 crorethroughfraudulentissueof lettersof undertaking(LoUs)and foreign letters of credit (FLCs). The passport revocation order can be challenged in Indian courts. But it is not known if NiravandChoksihavedonethat. According to norms, once a revocation order is issued by the government, it has to be communicated to the authority concerned at an airport or any other CONTINUED ON PAGE 2 Ceasefire in J&K may not extend beyond Eid LIZ MATHEW NEW DELHI, JUNE 13 THE GOVERNMENT is not likely toextendthemonth-longceasefire in place during Ramzan in J&K,butitmay refrain from publiclyannouncingtheresumption of operations, BJP sources told The Indian Express. “TheannouncementonhaltingofoperationswastillRamzan, and the unilateral suspension will end on Eid. The government is unlikely to extend it because the Amarnath Yatra will begin withindays,andwehavetosanitise the corridors. We cannot keepthehandsof theArmytied,” said a top leader of the party. The ceasefire will “automatically”endonEid,theleadersaid. “The government may not come out with an explicit announcement on resuming operations. But in effect, it will end, and the implication will be resumption of operations,” the leader said. However, sources said, the Centre’s special representative to J&K, Dineshwar Sharma, will meet separatist leaders in the Valley after Eid. “We are expectingsomepositivedevelopments after Eid (for dialogue),” sources said. Although there were indications that the Centre would be open to extending the ceasefire beyondEid,thetopleadershipof the ruling party and the government seem to have concluded that the time was not right to continue the “goodwill gesture”. CONTINUED ON PAGE 2 Company under probe paid for Karti watches, paintings: ED to Delhi court DEEPTIMAN TIWARY & ABHISHEK ANGAD NEW DELHI, JUNE 13 THEENFORCEMENTDirectorate informed a Delhi court Wednesday that several items, including expensive paintings and luxury watches, recovered from the Chennai house of Karti Chidambaram had been paid for by Advantage Strategic ED names him in its complaint in Aircel-Maxis deal case Consulting Private Ltd (ASCPL), a company with which he had denied any link, and was under probeforallegedirregularitiesin the Aircel-Maxis deal. The ED, which filed a prosecution complaint under provisionsof thePreventionof Money Laundering Act in the court of Additional Sessions Judge Ruby Alka Gupta, claimed that the ASCPL received Rs 26 lakh as consultancy fee, days after the Foreign Investment Promotion Board (FIPB) granted approval for Foreign Direct Investment (FDI) in the Aircel-Maxis deal CONTINUED ON PAGE 2
Indian Express Limited is an Indian news media publishing company. It publishes several widely circulated dailies, including The Indian Express and The Financial Express in English, the Loksatta in Marathi and the Jansatta in Hindi.