Mehul Choksi off Interpol’s wanted list

Mehul Choksi

In a very surprising move, Interpol has removed its Red Notice Alert against Indian diamond dealer Mehul Choksi, who is wanted by India for his connection in a $2 billion fraud at the Punjab National Bank.

The removal of the Red Notice means Mehul Choksi can travel out of Antigua and Barbuda, of which he is a citizen.

The Red Notice was issued in 2018, about 10 months after Choksi fled to the twin-island nation of Antigua and Barbuda where he received citizenship by investment

The Indian government has been contesting the removal of Choksi’s name from the Interpol wanted list but reports are that Interpol found credence in Choksi’s allegation that Indian agencies attempted to abduct him.

“There is credible possibility that the applicant’s abduction from Antigua to Dominica had the ultimate purpose of deporting the applicant to India,” Interpol said in its order, saying that Choksi may face the risk of “not receiving a fair trial or treatment if returned to India”.

A spokesperson for Choksi said the decision of Interpol to delete the Red Notice strengthens Choksi’s case.

“The report from the Antiguan police, and the evidence offered by Choksi in the ongoing High Court proceedings in Antigua, point to an alarming case of a state-orchestrated kidnap, torture, and attempted rendition by the Indian government,” the spokesperson said

On May 23, 2021, Choksi mysteriously disappeared from Antigua and Barbuda. He claimed he was abducted by Indian agents and was taken on a yacht to Dominica. Choksi said he was beaten severely on the way.

He was charged with illegal entry into Dominica only to find that days after, on May 28, to be exact, the Indian government flew in a team of investigators in the hope of securing his deportation from the island, where he was not a citizen.

However, Choksi, through a team of lawyers in Dominica filed a habeas corpus in the high court alleging abduction and torture. After spending about 51 days in Dominica under arrest, Choksi was allowed to return to Antigua for further medical treatment.

He suffers from neurological problems as well as heart disease. He was ordered to return to Dominica once his health improves. However, the charges were later dropped against Choksi.

The Antigua Royal Police launched an abduction probe into the matter based on Choksi’s lawyers’ complaint. The findings of Antigua police mirrored Choksi’s allegations.

 

 

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16 Comments

  1. Man bite dogs
    March 22, 2023

    Mr Choksi, Is now free to walk the streets again Ugly Lenny, will be a very happy man, he knows where to go when he wants a quick sub

    • If we knew better
      March 24, 2023

      Feller so long the man was free walking the streets! soon as he got back HOME in Antigua we was able to flex his gwab. Also Mr. Linton has left the country for you people to finish destroy. A happy man he is.

  2. If we knew better
    March 22, 2023

    He suffers from neurological problems as well as heart disease. He was ordered to return to Dominica once his health improves. However, the charges were later dropped against Choksi.

    What about the charges against Dominica by Mr. Choksi?

    Well-loved. Like or Dislike: Thumb up 7 Thumb down 0
  3. Shaka zulu
    March 21, 2023

    Here is what needs to happen. The DPP must now open an investigation into who in Dominica was involved in that scheme and did anyone get paid. The acting police Commissioner Mr. Corbett placed himself at the center of the action to break the law an cannot still be in the position he now currently serve. It is a dis respect to the state, law enforcement and to the good police officers who try to serve without bias. Corbett need to resign if that guy has any conscience. Interpol need to now put some of these folks on red notice. Our prime minister is like a terrible two toddler who throws a tantrum and parents let him have his sucker to keep thier sanity. Time to cut his behind with a bull pissle.

    Well-loved. Like or Dislike: Thumb up 20 Thumb down 2
  4. Lin clown
    March 21, 2023

    What Antigua have to do is revoke Choksi Antiguan citizenship,and deport him to India.This criminal should have been in India a long time ago.

    Hot debate. What do you think? Thumb up 3 Thumb down 23
    • Frank N Stein
      March 21, 2023

      Clown, if Antigua could do that they would not have hired your people to kidnap him

      Well-loved. Like or Dislike: Thumb up 11 Thumb down 2
    • me
      March 21, 2023

      @ Lin Clown
      You are a clown, devoid of understanding. No court has declared him a criminal.
      There are greater criminals you grovel to, and you refer to as God!
      So shameless! Stop hurt yourself and pretend that you are hurting someone else!

      Well-loved. Like or Dislike: Thumb up 15 Thumb down 2
    • Truth Be Told
      March 21, 2023

      Wait for when Prime Minister Doctor Doctor Roosevelt Skerrit turn comes! I hope that you will be visiting him at Stockfarm!

      Well-loved. Like or Dislike: Thumb up 10 Thumb down 1
    • If we knew better
      March 22, 2023

      Well….This was suggested years ago, and maybe even by you before. Here’s what would happen to EVERY CBI program in the Caribbean. They would all lose credibility and possibly leave a bad taste in many of the investors. In addition to possible international law/policy infractions. That is why Antigua could only TRY to kidnap him and smuggle him (human trafficking) into Dominica illegally. To only TRY to have him deported from Dominica. They COULD NOT do it themselves. He had no ID, therefore allowing Dominica to have an excuse to send him to India, as he had nothing to show he was an Antiguan.

      Also, as an interested CBI applicant, watching this story id be thinking, why purchase nationality which comes with sovereignty, when it can be easily stripped away from you (WITHOUT PROOF OR CONVICTION), on a whim. Especially if due diligence has supposedly been done to approve your application. To then have it stripped based on unproven allegatio. Doesnt and cannot work the way you…

  5. Ibo France
    March 21, 2023

    Why is it that no one has been charged, arrested, tried, and jailed for the now proven kidnapping of Mr. Choksi?

    This was a well coordinated abduction with the unmistakable involvement of two criminally minded rogue rulers.

    What is most alarming is the two main actors/conspirators have gotten away unscathed up to this day. It’s unsurprising that our once peaceful region is now a place of hostility, criminal mischief, and decadence.

    A fish starts to rot at its head. When the head of a country is criminally minded, crimes flourish.

    Well-loved. Like or Dislike: Thumb up 12 Thumb down 6
    • March 23, 2023

      You think you are more intelligent than me. I don’t think so with all your big dictionary words. I am not scared. I don’t who you are trying to impress. Not DS for sure. Take that garbage back to the people of the village you came from. I am very proud of my educational achievements, Mr. Cambridge and Oxford University.

      • If we knew better
        March 24, 2023

        ds no one knows who you are. noone cares to consider your intelligence level. That attitude of “cannot be more man than me” is outdated. There is ALWAYS someone smarter than you. Noone said you were a fool, but you sound foolish with that one.

  6. JustSaying
    March 21, 2023

    Then we must conclude that:

    Both governments of Antigua and Dominica colluded with the government of India in their “back door” attempt of extradition.

    Just wondering why we would get involved in this. Maybe it was for the vaccines…I don’t know🤷‍♂️.

    Well-loved. Like or Dislike: Thumb up 23 Thumb down 2
  7. March 21, 2023

    Congrats Choksi. You are a free man today. The bars could not hold you. You are indeed a Duppy Conqueror.

    Hot debate. What do you think? Thumb up 8 Thumb down 8
    • Ibo France
      March 21, 2023

      For Choski to be a Duppy Conqueror there must be a Duppy. Is your idol the Duppy?

      Your remarks are that of an unlettered. It shows that the three doctorates that you claim you have procured, are as fictitious as unicorns. You are in lockstep with your disgraced golden calf.

      Well-loved. Like or Dislike: Thumb up 10 Thumb down 3
      • March 22, 2023

        My doctorates are doing me very well. Don’t get too jealous of what other people have achieved in life through their hard work and hard efforts. I never asked you for your help in all my struggles. Go in peace and serve the Lord.

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