Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants


Mumbai, Jul 23 (PTI): Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore PNB scam, on Monday moved a special court here seeking cancellation of non-bailable warrants issued against him, claiming that he apprehends mob lynching if he is brought to India.

A special Prevention of Money Laundering Act (PMLA) court had in March and July this year issued non-bailable warrants against Choksi after it took cognisance of the charge sheet filed by the Enforcement Directorate (ED) in the case.

Choksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).

"As it became impossible for the applicant's company to function and the employees were not paid their salaries and debtors did not get their money back, all these persons have become agitated against the applicant and he is now facing threat to his life," the application said.

"There have been various cases of mob lynching in India. This recent trend of mob lynching and general public giving justice on the road is growing. Even the applicant faces a similar threat as there are several persons who have grievances and anger against him (Choksi)," it claimed.

Choksi also faces a threat of extortion by jail staff, and danger to his life by jail inmates if he is brought to India and lodged in a prison here, the application said. It claimed that Choksi never shied away from the investigation and has responded to all the communication he received from the investigating agencies.

Choksi's ill health, the revocation of his passport and threat to his life are the main circumstances why he is unable to travel to India, it added.

Special PMLA Judge MS Azmi directed the Enforcement Directorate to file its reply on Choksi's application and kept the matter for further hearing on August 18.

Choksi, who is also facing a corruption case filed by the Central Bureau of Investigation, had last month moved a similar application before a special CBI court seeking cancellation of the warrant issued by that court.

The Punjab National Bank (PNB) had earlier detected a multi-crore scam, wherein diamantaire Nirav Modi and his uncle Choksi allegedly cheated the state-run lender to the tune of Rs 13,400 crore with the purported involvement of a few employees of the bank. The scam, which reportedly began in 2011, was detected in January this year, after which PNB officials reported it to the agencies concerned. While the CBI is probing the alleged criminal conspiracy, cheating and other offences under the Prevention of Corruption Act, the ED is probing the money laundering charges.

  

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Comment on this article

  • Richard, India

    Tue, Jul 24 2018

    Millions of Indians have one meal a day and go to sleep hungry. When that hunger becomes un bearable, some fat thieves who ran with the tax payers money out of our country and the god fathers who helped them escape could indeed be lynched. No one will feel sorry for such scum, because hunger is such a power and motivation. Dont play with the poor.

    DisAgree Agree Reply Report Abuse

  • Vincent Rodrigues, Bengaluru/Katapadi

    Tue, Jul 24 2018

    This is a legal matter which the court will dispose on the merit of the case

    DisAgree Agree [1] Reply Report Abuse

  • Sachidananda Shetty, Mundkur/Dubai

    Tue, Jul 24 2018

    Very smart…. it’s same like…..cattle theft is ok but public thrashing of that gang is not ok!!! Looting India is OK but now afraid of lynching in India??? Mehul Saab….. don’t worry …. We give you guarantee that….. xxxzzzzwwww….. and afterwards nothing will happen to you

    DisAgree [2] Agree [1] Reply Report Abuse

  • El En Tea, Mumbai

    Tue, Jul 24 2018

    Come back to India and declare your self that will work as Chowkidaar of Goshala.
    There are sick people welcome you with Garland.

    DisAgree Agree [2] Reply Report Abuse

  • Deva, Pilar

    Tue, Jul 24 2018

    Better become GOmukha and come back no Lynching......................collect more Tax payers money and go for honeymoon again...Chor Choksi..

    DisAgree Agree [4] Reply Report Abuse

  • Arun Kumar, Mangalore

    Tue, Jul 24 2018

    ‘Apna Mehul bhai’ does not belong to a minority community. He needn’t worry about getting lynched.

    DisAgree Agree [4] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Jul 24 2018

    Mahatma Gandhi was also Lynched in India ...

    DisAgree Agree [2] Reply Report Abuse

  • Truth Teller, Karnataka

    Tue, Jul 24 2018

    Except cows and BJP people, everyone is afraid of LYNCHING!!!

    DisAgree [1] Agree [5] Reply Report Abuse

  • sri_elder, Karkala

    Tue, Jul 24 2018

    Lynching is available worldwide now!
    26/11 planner David Headley lynched in Chicago jail and seriously injured...
    Media attention is less for worldwide lynching incidents 😁

    DisAgree [2] Agree [4] Reply Report Abuse

  • Truth Teller, Karnataka

    Tue, Jul 24 2018

    There is a difference between organised LYNCHING and heat of the moment lynching!

    DisAgree [2] Agree [6] Reply Report Abuse

  • peddu, Mangalore

    Tue, Jul 24 2018

    May be some Gau Rakshak;s got into Chicago jail... Experience counts...

    DisAgree Agree Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Jul 24 2018

    Narendra Modi used to fondly address you as 'Mehul Bhai' and you betrayed his trust.
    I wonder why people from Gujarat are Dongi's ...

    DisAgree Agree [13] Reply Report Abuse

  • Narendra Kumar, Mangalore

    Tue, Jul 24 2018

    @Jossy
    ....because it is in their DNA.
    Present ruling dispensation has the highest number of Gujju's and also FEKHU & DAAKHU wants to appoint more Gujju's in prominent post's in Indian Judiciary!!!
    Any guess???

    DisAgree [2] Agree [4] Reply Report Abuse

  • Mohan Prabhu, Mangalore (Kankanady)/Ottawa, Canada

    Tue, Jul 24 2018

    Who will believe this fraudster? What a lame excuse to escape apprehension and deportation to India to face charges.
    Court should first ask him to declare all his assets and pay up; then it should consider his plea.

    DisAgree Agree [6] Reply Report Abuse


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Title: Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants



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