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The fugitive diamantaire has demanded an investigation into his claims that he was kidnapped in inhuman circumstances on or around May 23, 2021, allegedly by Indian spies. ....
By Shermain Bique-Charles [email protected] The woman named in the kidnapping of Indian-born diamond dealer Mehul Choksi has reportedly been arrested in Abu Dhabi, sources close to the matter have confirmed. According to reports, Barbara Jarabica was arrested following a red notice issued by Antigua and Barbuda, as investigations into the… ....
Last May, Mehul Choksi had gone missing from Antigua, where he had fled to in 2018 to avoid persecution in India for scamming the Punjab National Bank of thousands of crores in connivance with his nephew, Nirav Modi. A case was registered in Dominica over his illegal entry into the island country. ....
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