Dominica government- Choksi is wanted in connection with a R13, 1300 crore loan scam in Punjab National Bank.
In this case, his relative Nirav Modi is also accused of cheating. Nirav Modi is currently in prison in London
Dominica government will send a runaway Indian diamond dealer Mehul Choksi to Antigua-Barbuda. Antigua-Barbula Premier Geston Brown told ABP News that we had received the information. This is a very bad decision.
Dominica government- Meanwhile, Mehul’s lawyer Marsh Wayne at Domenica told ABP News that he had met Mehul at the police station this morning. According to the lawyer, Mehul revealed that he had been abducted and brought to Domenica. And fighting. Mehul’s lawyers filed a lawsuit seeking help in this case.
Choksi had recently fled Antigua and Barbuda and was arrested in neighboring Dominica as a result of an announcement by Interpol. The news reached the Antigua media on Wednesday. The Prime Minister of Antigua and Barbuda Geston Brownlee said they had asked Dominica to directly transfer Indian business to India.
Following news of Choksi’s arrest in Dominica on Tuesday night, Brownie told reporters he had given clear instructions to Dominican authorities about sending Choksi to India.
Antigua News quoted Brownie as saying, “We have asked them not to send (Dominica) Choksi to Antigua. He needs to be extradited to India where he will face the charges against him.”
Choksi is wanted in connection with a R13, 1300 crore loan scam in Punjab National Bank. In this case, his relative Nirav Modi is also accused of cheating. Nirav Modi is currently in prison in London.
