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Mehul Choksi says reasons beyond his control have prevented his return to India

Mehul Choksi says reasons beyond his control have prevented his return to India
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Mehul choksiDiamantaire mehul choksiVijay agarwalPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi says reasons beyond his control have prevented his return to India

The current proceedings against Mehul Choksi pertain to ED s plea to declare him a fugitive economic offender (FEO) and these documents need to be summoned for fair adjudication of the matter

Vijay agarwalDiamantaire mehul choksiPunjab national bankMehul choksiEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi says reasons beyond his control have prevented his return to India

Mehul Choksi, a prominent figure in the multi-crore PNB scam, conveyed to a special court his inability to return to India, citing reasons beyond his control. He asserted that this circumstance should preclude him from being labeled a "fugitive economic offender." Choksi maintained that his departure from India was not motivated by a desire to evade criminal prosecution, nor is he unwilling to come back to the country. He cited the suspension of his passport by Indian authorities as a factor contributing to his current situation.

Mehul choksiVijay agarwalDiamantaire mehul choksiPunjab national bankEnforcement directorateFugitive economic offender actMoney laundering actNirav modiFugitive economic offenders act

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn t been able to return to India due to reasons beyond his control and hence cannot be declared a fugitive economic offender . The accused has claimed that he didn t leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

Diamantaire mehul choksi

Court Says Mehul Choksi Cannot Be Removed From Antigua and Barbuda

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.

New delhiAntigua and barbudaGurmit singhMehul choksiGurjit bhandalBarbara jarabicaPunjab national bankBarbuda high courtCentral bureau of investigationHigh courtAttorney generalNirav modiNeeshal deepak modiRed noticeCentral bureauAntigua mehul choksi