Vicky Nanjappa

Journalism for Vertebrates®

Choksi still Indian national, a fit case for deportation, ED will argue in Dominica court


New Delhi, May 31: The Enforcement Directorate which is seeking the extradition of fugitive businessman, Mehul Choksi will argue in the High Court of Dominica that he is still an Indian citizen. 

His passport being issued by Antigua and Barbuda has been issued illegally, the ED could argue. He is accused of fraud and money laundering in India and there is sufficient evidence of the same. Moreover he has an Interpol Red Corner Notice against his name and hence he should be deported to India, the ED would argue according to people familiar with the developments.

Read more

Published by

Post your thoughts

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

%d bloggers like this: