Antigua examining India's request to extradite Choksi: MEA

NEW DELHI: India today said Antigua and Barbuda is thinking about its request to extradite Mehul Choksi, who is sought after in connection with India's greatest banking fraud and recently living in the Caribbean nation.

An India workforce led by means of a senior respectable from the Ministry of External Affairs (MEA) on August three handed over a request to Antigua for extradition of Choksi who got citizenship of the island nation.

"We have been told that they (Antiguan authorities) are examining the (extradition) request," MEA Spokesperson Raveesh Kumar said, responding to a volley of questions at the issue all the way through a media briefing.

He said it'll be premature to talk about what will be the response of the Antiaguan authorities on India's request.

India is attempting to bring back Choksi from Antigua below the availability of a law of the island nation which supplies for extradition of a fugitive to a designated Commonwealth country. He faces quite a lot of charges in India in connection with the $2 billion Punjab National Bank rip-off.

Kumar said as in line with the provisions of the Extradition Act, 1993 of Antigua and Barbuda, a fugitive may be extradited to a designated Commonwealth Country or a State with which there are general or special arrangement or a bilateral treaty.

On August three, the MEA issued a notification specifying that the provisions of India's Extradition Act, 1962 shall observe to Antigua and Barbuda with retrospective impact from 2001 when the Caribbean nation notified India as designated Commonwealth Country below the island nation's extradition law.

Choksi had fled India on January four this year and took oath of allegiance in Antigua on January 15. His citizenship was cleared in November 2017.

According to probe agencies, Choksi and his uncle Nirav Modi are the masterminds of the PNB fraud.

Kumar said the MEA has forwarded to the British authorities the request it received from the Enforcement Directorate for extradition of Modi.

Choksi and his companies allegedly availed credit score from in a foreign country branches of Indian banks using the fraudulent promises of PNB given thru letters of undertaking (LoUs) and letters of credit score issued by means of the Brady House department which have been now not repaid, bringing legal responsibility at the state-run financial institution, the officials have said.

An LoU is a ensure given by means of an issuing financial institution to Indian banks having branches in another country to grant non permanent credit score to the applicant.
Antigua examining India's request to extradite Choksi: MEA Antigua examining India's request to extradite Choksi: MEA Reviewed by kailash soni on August 09, 2018 Rating: 5
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