New Delhi: Indian fugitive businessman Mehul Choksi (62) was on Saturday denied bail by the High Court in Dominica, citing him to be a flight risk. According to Antigua News Room, a news outlet in the Caribbean island, it said, "Choksi's application was denied on the basis that he is a flight risk, he has no ties to Dominica and the court cannot impose any conditions that will assure it that he wouldn't abscond."
Choksi is being probed in India by the CBI and the ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. Choksi was represented by Cara Shillingford-Marsh, Wayne Benjamin Marsh, Wayne Norde and Julien Prevost. Choksi is “wanted” in India in connection with a massive bank fraud. He will appear before the court again on Monday on a charge of illegal entry into Dominica. Choksi has denied the charge, and claims he was kidnapped and taken there by force.
The Indian diamantaire had gone missing from Antigua and Barbuda on May 23 sparking a massive manhunt. He was reportedly captured on May 26 in Dominica. He is being probed in India by the CBI and the ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. He has got interim relief from immediate repatriation to India by the Dominican court.
source https://www.freepressjournal.in/business/dominica-hc-denies-bail-to-mehul-choksi
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