India in touch with Dominica on Mehul Choksi’s repatriation
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India is in contact with the federal government of Dominica relating to the potential of repatriating diamantaire Mehul Choksi, knowledgeable sources in New Delhi mentioned on Thursday.
Mr. Choksi, wished for defrauding banks in India, was arrested in Dominica after an Interpol Yellow Notice was issued in opposition to him.
Also learn | Handover Mehul Choksi to India straight: Antigua and Barbuda PM to Dominica
“We are in touch with both the governments of Antigua and Dominica. Contact was established yesterday [on Wednesday] evening,” mentioned an knowledgeable supply who’s a part of the method to repatriate Mr. Choksi.
However, Dominica introduced that Mr. Choksi might be despatched again to Antigua because the request for repatriation got here from the Antiguan authorities.
Mr. Choksi and his nephew Nirav Modi are the prime accused in the case of defrauding the Punjab National Bank and the State Bank of India of greater than a billion {dollars}. Mr. Choksi fled to Antigua in 2018.
Also learn | Mehul Choksi captured in Dominica
Mr. Choksi acquired citizenship of Antigua by way of a particular authorities scheme. Mr. Modi surfaced in London the place he has arrange enterprise and is combating a case in opposition to repatriation to India. The official mentioned India remained dedicated to bringing again monetary fraudsters from protected sanctuaries overseas.
He faces cost of getting into Dominica illegally although there are doubts concerning the actual circumstances in which he entered the nation. Antigua, nonetheless, maintains that Mr. Choksi won’t be allowed to return to the nation.
Also learn | Took citizenship of Antigua to increase my enterprise, says Mehul Choksi
“We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him,” Antigua News Room quoted Prime Minister Gaston Browne as telling journalists in Antigua and Barbuda. India has pleasant ties with each Antigua and Dominica which might be members of CARICOM, the regional group of Caribbean island nations.
India has pleasant ties with each Antigua and Dominica which might be members of CARICOM, the regional group of Caribbean island nations. Prime Minister Narendra Modi met the leaders of Antigua and Dominica in 2019 through the U.N. General Assembly in New York.
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