India Sent Mehul Choksi Deportation Documents to Dominica for the deportation of Mehul Choksi, a diamond merchant wanted for PNB Scam.
Mehul Choksi is currently in the Caribbean island nation (Dominica), where he was caught trying to flee Cuba from Antigua. Choksi, 62, had been living in Antigua since 2018 after obtaining citizenship.
Sources in India’s investigating agencies- Central Bureau of Investigation and Enforcement Directorate said that only the case files have been sent to Dominica.
Sources said, the Ministry of External Affairs is coordinating the case of Mehul Choksi with the governments of Dominica and Antigua. The CBI and the Enforcement Directorate are providing documents in the case.
Brown said to the media, “My understanding is that the Indian government has sent some documents to Indian courts to confirm that Choksi is indeed a fugitive and my understanding is that the use of the document will be used in a court hearing next Wednesday Will be done.”
He said, “The Government of India is doing everything possible to ensure that it is brought back to India so that the allegations can be proved there.”
Sources said that Mehul Choksi’s escape from Antigua has made his exile quite easy. Ments To Dominica: Antigua PM