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Mehul Choksi says 'reasons beyond his control' have prevented his return to India dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
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 ....
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. ....
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. ....
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. ....