Dominica Withdraws Case Towards Fugitive Mehul Choksi Over “Unlawful Entry”

Dominica Withdraws Case Against Fugitive Mehul Choksi Over 'Illegal Entry'

He has been staying in Antigua since 2018 as its citizen.

New Delhi:

Authorities in Dominica have “discontinued the proceedings in opposition to Fugitive diamantaire Mehul Choksi over his ‘unlawful entry’ into the island nation, officers mentioned at present.

Choksi, who is needed by the CBI and Enforcement Directorate in reference to Rs 13, 500 crore Punjab Nationwide Financial institution (PNB) fraud case, had gone lacking on Might 23 final 12 months from Antigua, and mysteriously surfaced in Dominica.

He flew again to Antigua in July final 12 months after being granted bail by the Dominica Excessive Courtroom on medical grounds.

Choksi had contested his case in opposition to the ‘unlawful entry’ declare, alleging that he was kidnapped from Jolly Harbour in Antigua on Might 23 by policemen wanting like Antiguan and Indian and dropped at Dominica on a ship.

He has been staying in Antigua since 2018 as a citizen.

The CBI lately registered a contemporary case in opposition to the fugitive diamantaire and his firm Gitanjali Gems for allegedly defrauding the Industrial Finance Company of India (IFCI).

Choksi and his nephew, Nirav Modi, are accused of duping the PNB of Rs 13,500 crore in complete utilizing Letters of Enterprise (LoUs) and overseas letters of credit score (FLCs) by bribing its officers on the Brady Home department in Mumbai.

Choksi had taken the citizenship of Antigua and Barbuda in 2017 utilizing the Citizenship by Funding Programme even earlier than fleeing India within the first week of January 2018, whereas Nirav Modi is lodged in a London jail after repeated denial of bail, and is contesting extradition to India.

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