PNB fraud: MEA eager on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

The Ministry of Exterior Affairs (MEA), on Thursday, confirmed it has tabled an extradition request for Gitanjali Gems’ boss Mehul Choksi, with authorities in Antigua and Barbuda. The MEA hasn’t heard from the island nation as but.

Moreover, the MEA advised journalists in New Delhi that it’s awaiting a response from the UK authorities as to the whereabouts of fugitive diamantaire Nirav Modi, Information18 reported.

Each Choksi and Modi are wished in India for allegedly defrauding the Punjab Nationwide Financial institution (PNB) of roughly Rs 14,000 crore. The duo reportedly labored with PNB staffers to pull-off the rip-off.

India is trying to convey again Choksi from Antigua beneath the availability of a regulation of the island nation which gives for extradition of a fugitive to a chosen Commonwealth nation, official sources advised the PTI on 6 August. The MEA issued a gazette notification on three August to make the Antiguan regulation enforceable. India and Antigua wouldn’t have a bilateral extradition pact.

Earlier within the month, the Indian Excessive Fee in London handed over extradition request paperwork for Modi, to the UK Central Authority. The unit inside the UK authorities’s Dwelling Workplace would course of the request, which falls beneath mutual authorized help requests, to help in felony investigations or proceedings, earlier than an extradition warrant will be issued in opposition to Modi, the information company reported on four August.

Modi’s whereabouts stay unknown, however the UK’s Crown Prosecution Service (CPS) knowledgeable the Indian authorities in June that New Delhi can provoke extradition proceedings regardless of the uncertainty.

With inputs from PTI

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