Mehul Choksi Arrested In Dominica, Interpol Will hand Choksi to India Soon
Mumbai – Other big news that we are tracking for you which of course is Mehul Choksi’s arrests from Dominica. Now, fugitive Mehul Choksi, who had mysteriously gone missing from Antigua three days ago has reportedly been found in Dominika. Mehul Choksi co-accused in the Punjab National Bank scam is in the custody of the Criminal Investigation Department in Dominica and Choksi, who have taken the citizenship of the Caribbean island nation of Antigua and Barbuda was seen driving in the southern area of the island on Sunday.
Later his vehicle was found but there was no trace of Mehul Choksi meanwhile Antigua PM Gaston Browne has gone ahead and said and I quote – “Request PM scattered and law enforcement in Dominica to not turn Mehul Choksi to Antigua where he has legal and constitutional protections as a citizen.”
Dominica has agreed to Mehul Choksi repatriation to India, and Antigua will not accept him back. Now the Dominican government and law enforcement are also cooperating and we have informed the Indian government to have him repatriated to India is watch the Anticodon Prime Minister Gaston Browne has come ahead and said.
Choksi is now in a lot of trouble. He was of course in Antigua where he is a citizen he had some kind of you know legal rights but being caught in Dominica completely changes the game. It means that his repatriation to India can now be processed.
He has been arrested yesterday when he was trying to be down to Cuba. During that time that Interpol has intercepted him and now the Indian government is in contact with Interpol. And they assigned all the documents regarding Mehul Choksi to that in Interpol.
Now the Interpol is likely throughout their extradition of Mehul Choksi and within three or four days all the process will be completed.
PNB scam is still going on in Court. So the Mehul Choksi is one of the accused in the case along with Nirav Modi. So now there is Mehul Choksi arrested by Interpol now is likely to be reached and all the extradition process is complete within days.
ED is already investigating this case in Mumbai and they already filed the case in Court also. ED has attached more than 6000 crores of properties of the Mehul Choksi all these properties are in Mumbai, Palampur in Gujarat, Ahmedabad Baroda, even in Hyderabad, Bangalore, and in Alibagh (there is a big farmhouse).
So, now all its properties of Mehul Choksi have been seized by the ED department and send the auctions also. And this property is worth is around Rs. 6000 crores. But the entire scam comes out 14,000 crores. So, now he will be extended to India, then the government will hand over its custody to the ED department.
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