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Mehul Choksi's deportation To India unlikely for at-least next one month

Fugitive diamond trader Mehul Choksi.
Mehul Choksi, the absconding diamond trader, is unlikely to come to India at-least for next one month, sources said. The diamantaire, who is facing his possible deportation to India, is being heard by two courts of Dominica in two separate matters. Sources say, till the time both the cases are not settled, Mehul Choksi won’t be deported to India.
In one of the cases filed by Mehul Choksi, the High Court has to decide if Mehul Choksi was arrested illegally by the Dominican Police and to which country he should be sent back. In another case, the Magistrate Court is hearing the matter of Mehul Choksi’s alleged illegal entry into their country. ....

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Deporting Mehul Choksi To India Is Possible: Ex-CBI Director AP Singh

Fugitive diamantaire Mehul Choksi, who is in Dominician police custody, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) Director AP Singh. ....

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Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica

Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
Mehul Choksi s team has argued that the new Citizenship rules cannot supersede the Constitution of India.
Mehul Choksi and his nephew, celebrity jeweller Nirav Modi, had skipped India in January 2018.
New Delhi:
India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government official has told NDTV. Despite acquiring Antiguan citizenship, Mehul Choksi has not renounced his Indian citizenship.
An eight-member multi-agency team of officials is in Dominica for extradition of the 62-year-old fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank, India s second largest state-owned bank. ....

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ED to share evidence against Mehul Choksi with Dominican court on June 2

ED to share evidence against Mehul Choksi with Dominican court on June 2
ED will convince Dominican court that Choksi is a wanted accused in India since January 2018 and that based on red corner notice issued against him by Interpol, he should be deported back to India immediately
BusinessToday.In | June 1, 2021 | Updated 22:18 IST
Fugitive diamantaire Mehul Choksi
The Enforcement Directorate (ED) will file an affidavit citing details of fugitive diamantaire Mehul Choksi s involvement in the PNB scam before the Dominican Court on Wednesday. The agency will also prove his Indian credentials and request the Dominican authorities to deport him to India at the earliest, a top government official said. ....

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Antiguan PM Says India Sent Private Jet To Dominica Carrying Mehul Choksi's Deportation Documents

Antiguan PM Gaston Browne told a radio show that the jet came from India carrying necessary documentation needed for deportation of the businessman. ....

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