The household is relieved by Mehul Choksi’s arrest in Dominica, his lawyer Vijay Agarwal mentioned on Thursday. speaking to Indian Express, Aggarwal mentioned the household was relieved that the fugitive diamond service provider was secure.
“Attempts are being made to talk to them so that we know how they were taken to Dominica,” Agarwal mentioned. Indian Express.
Choksi was lacking from his residence within the Caribbean nation of Antigua and Barbuda, which he has been a citizen of since early 2018.
based on the sources, Local police of Dominica caught Choksi Wednesday night time whereas making an attempt to flee to Cuba in a ship. Sources mentioned that the Antigua authorities had initiated the method to carry Choksi to the island nation, the place he would face extradition litigation.
Antigua and Barbuda Prime Minister Gaston Browne beforehand mentioned that there was no dependable data that Choksi had left his nation. “From what we all know on the airport, definitely he (Choksi) wouldn’t have used any plane if he had left the nation and run away. If he had fled the nation it could have been by means of some type of seaplane, ”Brown mentioned.
An enormous search operation was launched by the Antigua police after Choksi’s disappearance from her residence on 23 April.
Choksi is being investigated by a number of businesses in India, together with the CBI. On India’s request, Interpol has issued a purple discover in opposition to him.
Choksi left India on 7 January 2018, a number of days earlier than the PNB scandal surfaced and took oath of citizenship of Antigua and Barbuda on 15 January. He utilized for citizenship in November 2017 underneath the Investment Program by Citizenship of the Island Nation.
The 62-year-old is accused of committing fraud of round Rs 13,600 crore from the general public sector Punjab National Bank (PNB). Choksi’s nephew Nirav Modi, who can also be an accused within the case, is combating to forestall extradition from Britain, the place he’s in jail.
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With inputs from TheIndianEXPRESS
