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By:

Abhijit Joshi

31 August 2024 at 10:09:24 am

When the Cockroach Enters Politics

Regardless of whether or not the CJP wins an election, its rise signals a changing relationship between young Indians and political power. It would be tempting to dismiss the Cockroach Janta Party (CJP) as another internet curiosity destined to enjoy a brief moment of virality before disappearing into the digital ether. Politics, however, has a habit of taking jokes more seriously than their creators intended. Whether the CJP eventually becomes a political force, lends its energies to another...

When the Cockroach Enters Politics

Regardless of whether or not the CJP wins an election, its rise signals a changing relationship between young Indians and political power. It would be tempting to dismiss the Cockroach Janta Party (CJP) as another internet curiosity destined to enjoy a brief moment of virality before disappearing into the digital ether. Politics, however, has a habit of taking jokes more seriously than their creators intended. Whether the CJP eventually becomes a political force, lends its energies to another party, survives as a pressure group or simply fades away is impossible to know. But its emergence has already exposed something worth watching: a section of young Indians is becoming increasingly comfortable turning political frustration into organised digital dissent. Edgy Satire The CJP began in the language of satire, irreverence and internet culture. Its appeal lies partly in refusing the solemnity with which conventional Indian politics often presents itself. Parties arrive with flags, slogans, manifestos and carefully choreographed leaders. The CJP arrived with a joke. Yet behind the joke is a familiar political instinct: the desire to puncture institutions that appear too comfortable, too self-important or too remote from the citizen. India has seen this impulse before, though usually in different forms. Political movements have repeatedly emerged from dissatisfaction with established parties, bureaucratic opacity or the sense that the political class speaks at citizens rather than with them. What is different now is the medium. A generation raised on social media does not necessarily distinguish between political communication, entertainment and satire. A meme can make an argument; a viral video can become a campaign; a joke can acquire a constituency. This is precisely why established parties should resist the urge to laugh too quickly. India’s political parties are still largely organised around structures inherited from another age: hierarchical leadership, local cadres, rallies, posters and television appearances. Young voters, meanwhile, inhabit a political ecosystem in which authority is fragmented and attention is scarce. They are accustomed to questioning institutions in public, challenging narratives instantly and moving between causes with remarkable speed. They may not want another party in the traditional mould. They may want politics itself to behave differently. Interesting Experiment The CJP therefore represents an interesting experiment, regardless of whether it survives electorally. Its first challenge is credibility. Satire is a powerful weapon against hypocrisy, but governing requires rather more than exposing it. It is relatively easy to ridicule politicians, bureaucracy or public policy. It is harder to propose workable alternatives, build an organisation, select candidates, raise money transparently and maintain internal discipline. Every anti-establishment movement eventually encounters the awkward transition from saying what is wrong to explaining what should replace it. That is where many insurgent political projects falter. The second challenge is endurance. Digital movements can acquire astonishing momentum and lose it almost as quickly. The internet rewards novelty, provocation and emotional intensity. Politics demands patience. A movement that depends too heavily on its ability to generate attention can find itself trapped by the very ecosystem that created it. Yesterday’s viral cause is easily displaced by today’s scandal, controversy or meme. Yet dismissing such movements because they are ephemeral would also be a mistake. Political influence does not necessarily require winning elections. A pressure group can alter the vocabulary of public debate; an online movement can force established parties to address issues they would rather avoid; a small organisation can become disproportionately influential if larger parties begin borrowing its language. This is perhaps the most interesting possibility for the CJP. Its ultimate significance may not lie in the number of seats it wins, but in the questions it persuades others to answer. That is also why its rise should be viewed in the wider context of India’s changing political electorate. Young Indians are not uniformly anti-establishment, nor are they naturally aligned with any particular ideology. But many are less deferential towards political authority than previous generations. They have access to more information, more competing narratives and more opportunities to organise themselves outside traditional institutions. They can be cynical, impatient and contradictory. They can also be intensely political. Traditional parties often misunderstand this generation by treating it as an audience to be targeted rather than a constituency to be engaged. A slick social-media campaign is not the same thing as listening. Young voters may enjoy memes, but that does not mean their political concerns are frivolous. Employment, education, housing, urban infrastructure, corruption and the quality of public institutions remain stubbornly material concerns. The CJP’s real test, then, is whether it can convert irreverence into relevance. If it can, India’s political parties may have to contend with something they are not accustomed to: political competition that does not begin in a party office, a caste network or a traditional ideological organisation, but on a phone screen. If it cannot, the CJP will join the long list of internet phenomena that briefly captured attention before vanishing. Either outcome would tell us something. For now, the cockroach has achieved the one thing every political movement seeks before it can hope to achieve anything else: people are talking about it. Whether it becomes a party, a pressure group, a political ally or merely a footnote remains uncertain. But the question has changed. The political establishment no longer needs to ask, “Who are these young people?” It needs to ask a more uncomfortable question: "What are they going to ask next?" (The writer is a political observer. Views personal.)

India waits to lasso diamantaire Mehul Choksi

Mumbai: India rubbed its hands gleefully as the Belgium Police honoured its request to arrest the absconder diamantaire Mehul Chinubhai Choksi – more than seven years after he, along with his nephew Nirav Deepak Modi - allegedly duped the Punjab National Bank of nearly Rs. 13,800-crores.

 

The scam involving the ‘Mehul Mama-Nirav Bhanja’ erupted in Jan 2018, after the PNB lodged a complaint with the Central Bureau of Investigation (CBI).

 

By then the kin, along with many of their family members, winked and slipped out of the country, leaving a rattled India rubbing its palms in disappointment.

 

A political-cum-financial storm raged, embarrassing the Bharatiya Janata Party government of Prime Minister Narendra Modi a year before the Lok Sabha elections.

 

Multiple agencies launched a multi-pronged probe into what became the biggest banking scam in the past quarter century – and almost four times bigger than the stock market-cum-banking fraud the late Big Bull Harshad Mehta had inflicted on the Indian economy 33 years ago (in April 1992) – when it was just opening up.

 

In Belgium

According to official reports, Choksi was living with his Belgium citizen-wife Preeti in Antwerp, a global diamond hub, presumably for the past 18 months on a ‘residency permit’ acquired through questionable means, for medical reasons.

 

Earlier, he shot to the headers (June 2021) while being taken in a wheelchair to a court by the Dominican Republic's Police on charges of sneaking into the small country in the Caribbean Sea, North America.

 

Interestingly, as the Antigua & Barbuda government initiated the process to cancel his citizenship acquired through an investor visa, Choksi had suddenly gone ‘missing’ till he surfaced in the Dominican Republic.

 

The April 2025 action by Belgium followed a request by India’s CBI and the financial frauds specialist Enforcement Directorate (ED) to nab Choksi as the InterPol had revoked his Red Corner Notice in 2023.

 

Mama and Bhanja

‘Mama’ Choksi is the founder-owner of Gitanjali Group while ‘bhanja’ Nirav’s Firestar plus other companies – and the duo, with some PNB officials hand-in-glove – conspired to make a ‘mamu’ of not only PNB, but other banks, as it subsequently tumbled out.

 

After making a quiet exit, Choksi was detected living in the verdant Antigua & Barbuda Isles (West Indies), then attempted entry to the Dominican Republic, was sent back to Antigua & Barbuda and then went to Belgium where he was nabbed on Sunday.

 

Similarly, Modi was found sauntering on the streets of London and nabbed in March 2019. He remains in jail there since India's extradition is still pending.

 

However, India is keeping its fingers crossed that it may finally lay hands on Choksi, bring him to India and face trial in the PNB scam, though it may take time.

 

Born in Mumbai (1959) and educated in Gujarat, Choksi, 66, and wife Preeti have three children.

 

The Rs. 13,800-crore PNB scam

In the modus operandi revealed after India’s second-largest PSU bank PNB admitted it was scammed, Choksi and Modi used fraudulent Letters of Undertaking (LoU) to get overseas credits or loans from Indian banks.

 

The PNB first informed the Reserve Bank of India (RBI) of the fraud and then lodged a criminal complaint with the CBI in Jan. 2018, plus another CBI complaint in Feb, that led to a FIR against Modi and Choksi and their companies.

 

The ED entered the scene to probe the allegations of money-laundering through the LoUs – which they allegedly misused to avail short-term business finances from foreign branches of Indian banks.

 

The probe said that the duo were availing the LoUs from the PNB’s Brady House Branch from March 2011, and over the next six-seven years, managed to get a whopping 1,200-plus LoUs like a breeze with the help of some friendly bankers within.

 

Post-scam, the gold-diamond companies Gitanjali Group and Firestone Group with multiple operations in India and abroad have largely wound up, while some personal assets of the mama-bhanja have been auctioned to recover a part of the dues.

 

ED's plea to declare Choksi fugitive stuck for seven years

Even as absconding diamantaire Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly seven years.


Choksi, 65, and his nephew diamantaire Nirav Modi are the prime accused in the Rs 13,000 crore PNB bank loan fraud case. Choksi was arrested in Belgium following an extradition request by Indian probe agencies, official sources said on Monday.


The Enforcement Directorate had filed the application in July 2018, seeking to declare Choksi an FEO and confiscate his assets under provisions of the Fugitive Economic Offenders Act.


However, the matter has witnessed repeated delays owing to a barrage of applications filed by the accused in the PMLA court and the Bombay High Court alleging procedural lapses in the Enforcement Directorate's plea.


"The court is kept busy with frivolous applications, and hearing on our application to declare him (Choksi) an FEO has been adjourned for the past seven years,” an ED officer had said after the hearing was once again deferred this February.


"The court should have continued the hearing and taken a decision on the future course of action once the application was moved," the officer had said.

He had urged the court to take note of the repeated filing of similar applications and to not entertain them.


Choksi's lawyer had informed the court that the accused was undergoing treatment for suspected cancer in Belgium and intended to file an application in connection with his health.


Under the FEO Act, an individual can be declared a Fugitive Economic Offender if a warrant has been issued against him for an offence involving Rs 100 crore or more and he has left India while refusing to return. Once declared an FEO, the person's property can be confiscated by the investigating agency.


Choksi had challenged the ED's application in the Bombay High Court, alleging that the agency "had not followed proper procedure before filing the application and, hence, it stands vitiated".


However, in September 2023, the High Court dismissed his plea, ruling that the ED had adhered to the prescribed format under the FEO Act. It also vacated a stay on the special court's proceedings.


Despite this, the hearing on declaring Choksi FEO could not commence, with Choksi continuing to file applications before the special court through his lawyers.


While most of these pleas have been dismissed, a few remain pending. His latest attempt to stall proceedings through a plea to recall the notice issued on the ED's FEO application was rejected in December 2023.


According to ED officials, Choksi left India under suspicious circumstances in early January 2018.


Shifting stance

Choksi's counsel has argued that the ED kept shifting its stance on the material grounds for declaring him an FEO and that the suspension of his Indian passport made it impossible for him to return for investigation.

The court, however, rejected this argument, stating that the notice was issued based on accurate information and not based on "wrong facts or mistaken assumptions".


ED claimed the accused left the country under suspicious circumstances in the first week of January 2018.


Nirav Modi has already been declared as an FEO by the special court. He has been lodged in jail in London since 2019.

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