Mehul Choksi Can’t Be Deported But, Says Dominica Court docket, Grants Prison Help
Mehul Choksi is sought after in India for allegedly swindling ₹ 13,500 crore from PNB.
New Delhi:
A courtroom in Dominica has placed on hang the deportation of fugitive diamond jeweler Mehul Choksi, who used to be arrested within the Caribbean island country whilst seeking to get away to Cuba from Antigua, the place he were residing since 2018. Antigua Top Minister Gaston Browne had requested Dominica to ship him again to India at once however this has been contested by means of his legal professionals, who declare that the sought after businessman can’t be despatched to India as he’s is now not a citizen of the rustic.
The following listening to within the topic on Friday at nine am native time.
Mehul Choksi’s felony crew in Dominica had filed a petition when they had been allegedly now not given get entry to to him, native media reported. In addition they claimed that “marks of torture” were reported on his frame.
“I spotted that he used to be critically crushed, his eyes had been swollen and he had a number of burnt marks on his frame. He reported to me that he used to be kidnapped at Jolly Harbour in Antigua and delivered to Dominica by means of individuals whom he believed to be Indian and Antiguan police on a vessel he described to be about 60-70 toes in period,” Wayne Marsh, Choksi’s legal professional in Dominica, used to be quoted as announcing by means of information company ANI.
Resources within the Indian govt have reiterated that the federal government will use diplomatic channels shall be used to carry again the fugitive jeweler, who’s sought after in reference to the Punjab Nationwide Financial institution (PNB) mortgage fraud case.
Mehul Choksi used to be stuck when he used to be allegedly seeking to get away to Cuba from Antigua, the place he were residing since 2018 after leaving India. He reportedly left Antigua and took a ship to neighbouring Dominica. With an Interpol lookout round in opposition to him, he used to be stuck by means of the police from a seaside in Dominica.
The diamond jeweler, in conjunction with his nephew Nirav Modi, is sought after in India for allegedly siphoning off Rs 13,500 crore of public cash from the state-run Punjab Nationwide Financial institution the usage of faux paperwork. Nirav Modi, jailed in London, is contesting his extradition to India.
