Mehul Choksi extradition: Antigua examining India's request


New Delhi, Aug 9 (IANS): The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and who has now taken citizenship in that Caribbean nation, the External Affairs Ministry said on Thursday.

"We have submitted to the Ministry of Foreign Affairs of Antigua and Barbuda a request for extradition on August 3," External Affairs Ministry spokesperson Raveesh Kumar said at a media briefing here.

"There is an extradition arrangement between India and Antigua and Barbuda pursuant to our respective Extradition Acts," Kumar said.

"As per the provisions of Extradition Act 1993 of Antigua and Barbuda, a person can be extradited to a designated Commonwealth country or a state with which there are general or special arrangements or a bilateral treaty."

According to Kumar, the Antigua and Barbuda government notified India as a designated Commonwealth country in 2001 while New Delhi issued a gazette notification on August 3 which directs that the provisions of its own Extradition Act of 1962 shall apply with respect to Antigua and Barbuda with effect from 2001.

"Now, since the submission of the extradition request, we have been told that they are examining the request," he said.

"So, it is little bit premature to react at this stage as to what their formal response is."

Regarding Nirav Modi, the other accused in the massive scam, the spokesperson said the request from the Enforcement Directorate (ED) for his extradition, was forwarded by the External Affairs Ministry to British central authority on August 3.

Acknowledging that this was based on the two red corner notices issued by the ED, he said: "Now, we of course wait for the response of the British government on this matter."

As for absconding liquor baron Vijay Mallya, wanted in the over Rs 9,000-crore bank fraud case, Kumar said following India's extradition request sent in February 2017, the matter is pending adjudication with the Westminster Magistrate's Court in London.

"The extradition hearing began in December 2017 and the last hearing was held on July 31," he said.

"We understand that the matter again will be heard on September 12, 2018."

  

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Comment on this article

  • Vincent Rodrigues, Bengaluru/Katapadi

    Fri, Aug 10 2018

    Criminals and frauds should not be entertained by any country to restore global harmony

    DisAgree Agree [1] Reply Report Abuse

  • geoffrey, hat hill

    Thu, Aug 09 2018

    I highly recommend all readers a novel 'In the name of God' by Ananth Subramanian, an IIM - B grad. Many things namely Dubai Wafi mall heist, Mumbai blasts 2011 and the immense wealth hidden in the vaults of Anantha Padmanabha temple, Travencore are interwoven are in this fiction and the name of the main villain is Nirav Choksi! ( Maama Bhanja in one)

    DisAgree Agree [1] Reply Report Abuse

  • Krishna Dasa, Udupi,.

    Thu, Aug 09 2018

    Mehul Choksi and other Indians left India for good and NO WAY RETURN. India is a poor week country without much friendship with powerful developed countries and China. India also has Beef eating restriction for who wanted to eat Beef. Making money, corruption, bank loan default, Criminal life is a way of life for Indians and Indian Law makers. Those who Left India will ask forgiveness from Krishna and will promise God that they will convert to be good persons and will make good use of their money by helping to build Ram temple in India & in their adopted new Country. Krishna will forgive them and they will live happy with peace and happiness overseas.

    DisAgree Agree [6] Reply Report Abuse

  • PEDDA GUNDA, MANGALURU

    Thu, Aug 09 2018

    There might several thousands new brand notes might be exchanged ! it is another story of absconder !

    DisAgree [1] Agree [5] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Aug 09 2018

    Mehul Choksi is not going to come back for another 25 Years ...

    DisAgree [4] Agree [7] Reply Report Abuse

  • Mahesh, Pilar.

    Thu, Aug 09 2018

    He will come back after death in Antigua.

    DisAgree Agree [1] Reply Report Abuse


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Title: Mehul Choksi extradition: Antigua examining India's request



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