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Big setback for CBI; Dominica left Choksi alone

Roseau> Punjab Nationwide Financial institution (PNB) The Dominican Republic of the Caribbean has withdrawn its lawsuit in opposition to Choksi. Dominica Choksi was arrested on May 24, 2021, on fees of trespassing. Choksi was launched on Rs 2.5 lakh bail.

This was a significant setback for the CBI, which had hoped to arrest Choksi throughout his deportation from Dominica. Mehul Choksi is the principle accused in a Rs 13,000 crore rip-off involving the Punjab Nationwide Financial institution.
Mehul Choksi is the maternal uncle of Neerav Modi, one other accused within the case. Mehul Choksi, who was launched on bail in 2017 on account of well being points, was granted citizenship of Antigua and Barbuda. Consequently, it was tough to repatriate him as an Indian citizen. Nevertheless, he entered Dominica in the course of the extradition course of on the request of India. Choksi claims that some individuals kidnapped him in Dominica.

Dominica accepted this argument and dismissed the case. Mehul Choksi has returned to Antigua after being granted bail by a Dominican courtroom.

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