DUBAI // Dubai Police have denied reports from New Delhi that an Indian fugitive, alleged to have been involved in a Dh9.5 billion fraud, has been arrested in the emirate.
Sanjay Kumar Choudhary is wanted in India for alleged involvement with Madhu Koda, the former chief minister of the state of Jharkhand, in the fraud.
India's top investigation agency, the Central Bureau of Investigation (CBI), said Mr Choudhary had been tracked down in Dubai, less than a month after an Interpol notice was issued.
The bureau in New Delhi said it was now taking steps to extradite him from the Emirates.
But Dubai Police said an arrest had not been made.
"The Indian authorities have inquired about this person from us but we have not arrested him," said Brig Khalil Al Mansouri, the head of Dubai CID.
"If he was arrested there would be no reason for us to hide it."
Brig Al Mansouri said police had been surprised New Delhi "would announce something which is not true".
Mr Choudhary is accused of conspiring with Mr Koda to receive bribes totalling 130 million rupees (Dh9.5 million) from a Mumbai company for granting an iron-ore mining lease in West Singhbhum.
He is facing trial after the CBI filed a charge sheet against him last November in a court in Ranchi, the capital of Jharkhand, under sections of the Indian Penal Code and Prevention of Corruption Act.
"Choudhary has definitely been arrested, we have that confirmed," said Dharini Mishra, the CBI spokeswoman in New Delhi. "He is in police custody in Dubai.
"Now our embassy will take up his extradition with the Dubai authorities. He was arrested within a month of Interpol issuing the RCN [a red corner notice, issued to seek the arrest of wanted persons with a view to extradition]."
But Dubai Police will now contact Indian authorities to clarify why they had released information "that could cause an embarrassment to both parties", Brig Al Mansouri said.
Mr Koda, who is in Delhi's high-profile Tihar prison, served as chief minister for two years from 2006.
In 2009, he was charged with money laundering, disproportionate assets and tax evasion.
Mr Choudhary is accused of having helped the former minister to route money to several foreign countries.
The Indian Consulate would not comment on the arrest, citing security reasons.
pkannan@thenational.ae
wissa@thenational.ae
* With additional reporting by Ramola Talwar Badam
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Yemen's Bahais and the charges they often face
The Baha'i faith was made known in Yemen in the 19th century, first introduced by an Iranian man named Ali Muhammad Al Shirazi, considered the Herald of the Baha'i faith in 1844.
The Baha'i faith has had a growing number of followers in recent years despite persecution in Yemen and Iran.
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"The 24 defendants represented by the House of Justice, which has intelligence outfits from the uS and the UK working to carry out an espionage scheme in Yemen under the guise of religion.. aimed to impant and found the Bahai sect on Yemeni soil by bringing foreign Bahais from abroad and homing them in Yemen," the charge sheet said.
Baha'Ullah, the founder of the Bahai faith, was exiled by the Ottoman Empire in 1868 from Iran to what is now Israel. Now, the Bahai faith's highest governing body, known as the Universal House of Justice, is based in the Israeli city of Haifa, which the Bahais turn towards during prayer.
The Houthis cite this as collective "evidence" of Bahai "links" to Israel - which the Houthis consider their enemy.
Ashes 2019 schedule
August 1-5: First Test, Edgbaston
August 14-18: Second Test, Lord's
August 22-26: Third Test, Headingley
September 4-8: Fourth Test, Old Trafford
September 12-16: Fifth Test, Oval
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1: Commit to countering all types of terrorism and extremism in all their manifestations
2: Denounce violence and the rhetoric of hatred
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Focus on gratitude: And do so deeply, he says. “Think of one to three things a day that you’re grateful for. It needs to be specific, too, don’t just say ‘air.’ Really think about it. If you’re grateful for, say, what your parents have done for you, that will motivate you to do more for the world.”
Know how to fight: Shetty married his wife, Radhi, three years ago (he met her in a meditation class before he went off and became a monk). He says they’ve had to learn to respect each other’s “fighting styles” – he’s a talk it-out-immediately person, while she needs space to think. “When you’re having an argument, remember, it’s not you against each other. It’s both of you against the problem. When you win, they lose. If you’re on a team you have to win together.”
West Asia rugby, season 2017/18 - Roll of Honour
Western Clubs Champions League - Winners: Abu Dhabi Harlequins; Runners up: Bahrain
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West Asia Premiership - Winners: Jebel Ali Dragons; Runners up: Abu Dhabi Harlequins
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MATCH INFO
Europa League final
Who: Marseille v Atletico Madrid
Where: Parc OL, Lyon, France
When: Wednesday, 10.45pm kick off (UAE)
TV: BeIN Sports
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RESULT
Manchester United 1 Brighton and Hove Albion 0
Man United: Dunk (66' og)
Man of the Match: Shane Duffy (Brighton)
A MINECRAFT MOVIE
Director: Jared Hess
Starring: Jack Black, Jennifer Coolidge, Jason Momoa
Rating: 3/5