PNB case | Mehul Choksi captured in Dominica
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The efforts are on handy him over to the Royal Police Force of Antigua and Barbuda, the native media experiences acknowledged.
Fugitive diamantaire Mehul Choksi, who had not too long ago fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued towards him, the native media reported on Wednesday.
Police in Dominica captured Choksi on Tuesday evening (native time) after an Interpol Yellow Notice was issued by Antigua and Barbuda.
Efforts are on handy him over to the Royal Police Force of Antigua and Barbuda, the native media experiences acknowledged.
Choksi had been dwelling in Antigua and Barbuda since 2018 after taking the citizenship of the nation, Antigua News Room reported.
The Yellow Notice is issued by the Interpol to trace lacking individuals.
Choksi, who is needed in a ₹13,500 crore mortgage fraud in the Punjab National Bank, was final seen going for dinner in his automobile in Antigua and Barbuda on Sunday.
His workers had reported him lacking after his automobile was discovered.
The businessman’s lawyer Vijay Aggarwal had confirmed that Choksi had been lacking since Sunday.
The experiences of Choksi gone lacking created flutter in the Carribbeans island nation after the opposition raised the problem in Antigua and Barbuda Parliament.
Responding to the opposition, Prime Minister Gaston Browne had stated that his dispensation was “collaborating” with the Indian authorities, neighbouring nations and worldwide police organisations to attempt to find Choksi.
“Someone from his household indicated that he is missing. Since then the Royal Police Force of Antigua and Barbuda put out a statement to that effect. That statement will be shared with the Interpol,” he had stated.
Choksi and his nephew Nirav Modi allegedly siphoned off ₹13,500 crore of public cash from the state-run Punjab National Bank (PNB), utilizing fraudulent letters of endeavor.
Modi is contesting his extradition lodged in a London jail after repeated denial of his bail by courts.
Choksi had taken citizenship of Antigua and Barbuda in 2017 utilizing the Citizenship by Investment programme earlier than escaping India in the primary week of January 2018. The rip-off got here to gentle subsequently.
Both are dealing with a CBI probe.
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