India despatched paperwork to Dominica regarding the deportation of fugitive businessman Mehul Choksi in a Rs 13,500-crore financial institution mortgage fraud case, Antigua and Barbuda Prime Minister Gaston Brown instructed a radio present in his nation.
However, there is no such thing as a rapid official affirmation from the Indian authorities on this regard.
The Antigua News Room reported {that a} non-public jet from Qatar Airways landed at Dominica’s Douglas-Charles Airport, prompting hypothesis about Choksi’s deportation to the Caribbean island nation after mysteriously disappearing from neighboring Antigua and Barbuda Was taken into custody.
Brown instructed the radio present that Jet had introduced the required paperwork for the businessman’s deportation from India, media shops reported.
Publicly accessible information from A7CEE, the chief flight of Qatar, confirmed that it departed from Delhi airport at 3.44 pm on 28 May and reached Dominica by way of Madrid at 13.16 pm native time the identical day.
The Dominica High Court has stayed Choksi’s elimination from his soil and put the developments on maintain until the matter is heard in open court docket on June 2.
Choksi has alleged that he was kidnapped from Antigua and Indian-looking policemen from Jolly Harbor in Antigua and Barbuda and brought to Dominica.
The alleged images of 62-year-old Choksi surfaced in Dominica present her with a purple swollen eye and bruises on her arms.
Choksi and his nephew Nirav Modi are needed in reference to the alleged misappropriation of public cash price Rs 13,500 crore from state-run Punjab National Bank (PNB).
While Modi is in a London jail after being repeatedly denied bail and is protesting his extradition to India, Choksi spent the primary week of January 2018 utilizing citizenship by an funding program earlier than fleeing to India in 2017. I took citizenship of Antigua and Barbuda. Scam got here. Later mild.
Both are going through CBI probe.
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With inputs from TheIndianEXPRESS
