Chidambaram questions Centre, Gujarat on Choksi's escape


New Delhi, Aug 4 (IANS): Senior Congress leader P. Chidambaram on Saturday wondered how diamond merchant Mehul Choksi fled the country even though he was under police investigation since 2016, and posed questions to the Centre and Gujarat government.

In a series of tweets, the former Union Minister also said that an affidavit was filed before the Gujarat High Court mentioning that Choksi may flee the country.

"On July 20, 2016, an affidavit was filed before the Gujarat High Court alleging Mehul Choksi was in debt of Rs 9,872 crore and he may flee the country. How did the Gujarat government (BJP) allow him to leave the country in January 2018?" Chidambaram said.

"How did the central government and the Gujarat government allow Mehul Choksi to leave the country in 2018 when he was under police investigation since 2016?"

On Friday, the extradition request for Choksi, who has secured an Atiguan passport and is living there, will soon be sent to the Caribbean country, the Central Bureau of Investigation (CBI).

The CBI, which is probing the Rs 13,500-crore banking fraud allegedly committed by the jeweller and his nephew Nirav Modi, said its letter to get Choksi deported has been forwarded to the Ministry of External Affairs (MEA).

Confirming the move, an MEA official said the Ministry has received the extradition request from the CBI and is currently in the process of conveying it to the authorities in Antigua and Barbuda.

Choksi is said to have fled India on an Indian passport in the first week of January 2018.

  

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Comment on this article

  • Vincent Rodrigues, Bengaluru/Katapadi

    Sun, Aug 05 2018

    Choksi's escape is really a matter of concern to the citizens and this is only possible by the liberal look of the higher ups

    DisAgree Agree [1] Reply Report Abuse

  • mahesh, Mangalore

    Sun, Aug 05 2018

    It will be stupid to raise up the choksi issue with BJP.
    It will never stick to BJP.
    Chiddu, you are already in deep trouble.

    DisAgree [2] Agree [1] Reply Report Abuse

  • Ashok, Mangalore

    Sun, Aug 05 2018

    Corrupt Madrasi and Congress should be ashamed of pointing finger on corruption. We saw it in Karnataka and we will see it in 2019 LS elections again.

    DisAgree [2] Agree [1] Reply Report Abuse

  • rao, puttur

    Sat, Aug 04 2018

    Make sure Chidambaram does not escape.

    DisAgree Agree [2] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Sat, Aug 04 2018

    All these frauds Mehul choksi, Nirav modi and Lalit modi may be well connected with BJPee..

    DisAgree [2] Agree [7] Reply Report Abuse


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Title: Chidambaram questions Centre, Gujarat on Choksi's escape



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