According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013. Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company.
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.
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"It is possible for Dominica to deport Mehul Choksi to India as he has no legal rights in Dominica. But he alleged before the court that he was kidnapped and brought to a third country (Dominica) against his will. Now the court will decide his deportation,” ex-CBI director Singh said.