Read more about Multi-agency team in Dominica to bring Choksi if courts allow deportation on Business Standard. A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India
Read more about Mehul Choksi extradition case: Eight-member India team arrives in Dominica on Business Standard. Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation
Choksi s brother met Dominica LoP, promised to donate for polls: Report
By IANS |
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Deporting Choksi to India directly may not be easy. Image Source: IANS News
New Delhi, June 2 : Fugitive diamantaire Mehul Choksi s elder brother Chetan Chinu Bhai Choksi had met the Leader of Opposition of Dominica, Lennox Linton, and agreed on a deal that in exchange for token money and promise of election donation, the opposition leader will press Choksi s matter in the Parliament, Associate Times, a news outlet based in the Caribbean island nation, reported on Tuesday.
The news outlet claimed that Chetan had landed in Dominica on May 29 on a private jet and met Linton in Marigot the next day.
India News: NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fra.
Wednesday 02 June, 2021 | 1:48 AM
NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.
According to informed sources, an eight member team from India reached Dominica on Saturday afternoon in a private jet that left from New Delhi on Friday evening.
The sources said that two members each from MEA, CBI and ED along with two CRPF commandos were in Dominica for the hearing in the Choksi extradition matter scheduled on June 2.