Mehul Choksi denied bail by Dominica High Court
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The High Court on Friday gave the ruling by concluding that the fugitive diamantaire was a flight danger.
The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi within the case of unlawful entry into the island nation after his mysterious disappearance from neighbouring Antigua and Barbuda the place he’s staying as a citizen since 2018, native media reported.
The High Court on Friday (native time) gave the ruling by concluding that Choksi was a “flight risk”, didn’t have any ties with Dominica and the court docket couldn’t impose any situations which can cease him from leaving the nation, information outlet AntiguaNewsroom stated.
Choksi had approached the High Court after the Justice of the Peace had rejected his bail petition.
The promoter of Geetanjali Gems and different well-known diamond manufacturers in India had fled the nation weeks earlier than ₹13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.
Choksi, 62, who has an Interpol Red Notice in opposition to him, had mysteriously gone lacking on May 23 from Antigua and Barbuda the place he has been staying since 2018 as a citizen after fleeing from India.
He was detained within the neighbouring island nation of Dominica for unlawful entry after a doable romantic escapade along with his rumoured girlfriend.
Choksi’s attorneys alleged that he was kidnapped from Jolly Harbour in Antigua by policemen wanting like Antiguan and Indian and dropped at Dominica on a ship.
He was additionally introduced earlier than a Roseau Justice of the Peace, on the orders of High Court Judge Bernie Stephenson, listening to Habeas Corpus matter, to reply prices of unlawful entry the place he pleaded not responsible however was denied bail.
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