Mehul Choksi is international fugitive who continues to evade Indian law , CBI tells Dominica court
The affidavit filed by CBI DIG Sharda Raut apprised the court about the facts of the case pending in India against Choksi.
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Antigua and Barbuda businessman Mehul Choksi exits in a wheelchair the magistrate s court in Roseau. (Photo| AP) By ANI
NEW DELHI: Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he is and remains an international fugitive who continues to evade law enforcement in India .
The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
In his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his friend Barbara Jabarica, also a suspect in the case, was staying.
Mehul Choksi on Sunday disclosed the names of his alleged abductors to Antiguan police and told Dominica High Court that the Indian authorities can “interview” him anytime as part of an investigation that is underway against him.