New Delhi: The fugitive jeweller, Mehul Choksi, wanted in India in connection with the ₹13,500 crore Punjab National Bank (PNB) fraud, has been granted bail by the Dominica high court after being arrested in the Caribbean island nation of Dominica on May 23 for illegal entry, on medical grounds. He can now travel to neighbouring Antigua and Barbuda, of which he is a citizen and from where had gone missing earlier. The diamantaire had been living there since 2018 following his escape from India.
The high court in Dominica has now approved a consent order by his defence team and the state’s lawyer for Choksi to travel to Antigua to seek medical attention from a specialised neurologist there, his counsel said today.
“Dominica courts has finally upheld the rule of law and rights of a human to be treated in the medical facilities of his choice,” his lawyer Vijay Aggarwal said, according to media.
Alleging that his arrest was “dictated” by representatives of the Indian government, Choksi had filed a case in the high court of Dominica’s Roseau city, seeking to quash the proceedings against him, local media there had reported last week.The case was reportedly filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.
Choksi pleaded that the decision to charge him for illegal entry violated the law and, accordingly, was null and void, Caribbean media outlet Nature Isle News had reported last week.
“…they allowed themselves to be dictated by third parties, representatives of the Indian government…,” Choksi had alleged.
This was Choksi’s second bail petition in the high court as his earlier bail application was rejected since he had no ties to Dominica and the court could not impose any conditions to ensure he wouldn’t abscond.
Earlier in Antigua and Barbuda, he had challenged a move to extradite him, the fugitive claimed before the Dominica court. He claimed he was kidnapped from that country and forcibly brought to Dominica by Indian men.