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Fugitive diamantaire Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PM

Fugitive diamantaire Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PM
Mehul Choksi, who was missing for the last few days, was found in the Caribbean country of Dominica.
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Updated: May 27, 2021, 06:57 AM IST
Prime Minister of Antigua and Barbuda Gaston Browne has said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica where he was found. Choksi, who had gone missing from Antigua, was taken into custody by authorities of Dominica where he was captured trying to flee.
Speaking exclusively and extensively to our Principal Diplomatic Correspondent Sidhant Sibal, PM Browne said, Assuming no legal impediments, I believe within the next 48 hours Choksi could be perhaps in a private jet, you know, repatriated to India. ....

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'No question of Mehul Choksi's deportation to India,' says fugitive diamantaire's lawyer

'No question of Mehul Choksi's deportation to India,' says fugitive diamantaire's lawyer - "My understanding is that his reaching Dominica is not voluntary. So, I find something fishy," Aggarwal also said. ....

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PNB scam: Nirav Modi's sister moves court to get NBW cancelled

Updated Feb 05, 2021 | 07:01 IST
Nirav Modi, 49, is presently in a London jail after his arrest there in 2019, and the legal process to extradite him to India on money laundering charges is underway.
Fugitive diamond trader Nirav Modi. (File photo)
Mumbai: Fugitive diamond trader Nirav Modi s sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrants (NBWs) against them in the Punjab National Bank (PNB) fraud case.
Purvi Modi, Nirav Modi s younger sister, is a Belgian national while her husband Maiank Mehta is a British citizen.
Both were earlier named as accused in the case, but last month the PMLA court here accepted their plea for turning approver (prosecution witness) in the case and getting pardon. ....

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