Dominica court stops 'removal' of Choksi from country
Diamantaire picked up at Jolly Harbour in Antigua and Barbuda by men looking like Indian and was put in a vessel, claims lawyer
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Diamantaire picked up at Jolly Harbour in Antigua and Barbuda by men looking like Indian and was put in a vessel, claims lawyer
Choksi’s lawyers said he was currently an Antiguan citizen and it will be against the law to send him to India from Dominica.
The attorney of Mehul Choksi, Wayne Marsh, however has alleged that the Police has not allowed him to meet his client.
Read more about Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller on Business Standard. Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking
By Shermain Bique-Charles Shermainbique.charles@antiguaobserver.com The High Court in Dominica will this morning hear submissions from attorneys representing…