INDIA SENT PRIVATE JET TO DOMINICA CARRYING CHOKSI DEPORTATION DOCUMENTS

On 30 May, The Hindu reported claims by the Antiguan PM that India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi.  Choksi and his nephew Nirav Modi are wanted in connection with the Punjab National Bank (PNB) case.  Modi is in a London and is contesting his extradition to India.  Choksi took citizenship of Antigua and Barbuda in 2017 using the Citizenship by Investment programme before fleeing India in January 2018.

https://www.thehindu.com/news/national/india-sent-private-jet-to-dominica-carrying-choksi-deportation-documents-antiguan-pm/article34681179.ece

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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