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India Sent Mehul Choksi Deportation Documents To Dominica: Antigua PM

Mehul Choksi is needed for allegedly siphoning Rs 13,500 crore from state-run Punjab National Bank.

New Delhi:

India has despatched the deportation paperwork for Mehul Choksi, the diamond service provider needed for the PNB mortgage rip-off, to Dominica. Mehul Choksi is at the moment in Caribbean island nation, the place he was caught whereas making an attempt to flee to Cuba from Antigua. The 62-year-old  has been residing in Antigua since 2018 after acquiring citizenship.

Sources in India’s investigating businesses — the Central Bureau of Investigation and the Enforcement Directorate — mentioned solely case information have been despatched Dominica. The overseas ministry is coordinating the case of Mehul Choksi with the governments of Dominica and Antigua and the CBI and the Enforcement Directorate are aiding with case particulars, sources mentioned.

Asked a couple of non-public jet that arrived in Dominica on May 28, Antiguan Prime Minister Gaston Browne confirmed it to the native media immediately.

“My understanding is that the Indian government has sent some documentation from the courts in India to confirm that Mr Choksi is indeed a fugitive and my understanding is that the documentation will be utilised in the court hearing next Wednesday,” Mr Browne informed the Antigua News Room.

“The Indian government seems to be going all out to ensure that he is repatriated to India so that he can stand charges there,” he added.

Sources mentioned Mehul Choksi’s escape from Antigua has made his deportation a lot simpler.

“Mehul Choksi ended up in Dominica on ‘personal issues’, agencies have no role in that. “Allegations of abduction towards Indian businesses are baseless. With Dominica charging Choksi of illegally coming into their territory, our case has received lot extra simpler,” an official mentioned.

After Mehul Choksi was caught in Dominica earlier this week, Prime Minister Browne had mentioned he has made a “monumental mistake” and should be immediately deported to India. “We won’t settle for him again,” Mr Browne had mentioned in line with information company ANI.

Today, ANI quoted Mr Browne as saying that if Mehul Choksi is deported to Antigua, he’ll proceed to benefit from the authorized and constitutional protections of citizenship.

“We respect the jurisdiction of the courtroom over this matter. My request on behalf of the state, for Dominica to contemplate deporting Choksi on to India, as a type of state cooperation to apprehend a fugitive, is completely acceptable,” he added.

A courtroom in Antigua has put Mehul Choksi’s deportation on maintain after his legal professionals claimed that he can’t be despatched to India as he’s not a citizen of the nation.

Officials in India mentioned chargesheets have been filed towards him on prices of dishonest, corruption, legal conspiracy by the CBI and on prices of cash laundering by the ED.

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