Antigua court rules Mehul Choksi cannot be extradited or removed
A court in Antigua and Barbuda has ruled that fugitive diamantaire Mehul Choksi cannot be removed from the island nation. Choksi is wanted in India over a massive bank fraud case.
Antigua court blocks removal of fugitive diamantaire Mehul Choksi
A court in Antigua and Barbuda has ruled that Mehul Choksi, the Indian diamantaire wanted in connection with one of India's largest banking fraud cases, cannot be removed from the country, Google News AG — Crime reports.
Choksi, who holds Antiguan citizenship, has been fighting extradition proceedings for several years. The ruling represents a significant legal setback for Indian authorities, who have been seeking his return to face charges related to an alleged fraud involving Punjab National Bank.
The case centres on accusations that Choksi and associates defrauded the bank of billions of rupees through fraudulent letters of undertaking. Choksi has consistently denied wrongdoing.
The Antiguan court's decision means he remains protected within the jurisdiction for the time being, pending any further legal proceedings or appeals by the parties involved.
Source: Google News AG — Crime