New Delhi: Fugitive diamond merchant Mehul Choksi was on Saturday relieved from the Commonwealth of Dominica, where he was charged with illegal entry by the police as Dominica’s prosecution decided to withdraw/close the legal proceedings against him in the illegal entry case .
“Choksi is pleased that the Dominican government has today dropped all charges of unlawful entry against him in May 2021. By doing so he now believes there was never a case against him. Choksi was forcibly removed from Antigua against his will. Indian state, was viciously attacked, and taken by boat to Dominica, where he was again illegally handed over to the authorities, which he never did,” a statement issued by Choksi’s spokesperson I was read in
“Choksi’s legal team is exploring all avenues for justice to redress the human rights violations committed against him. Choksi hopes that those responsible for his abduction from Antigua on May 23, 2021 will be brought to justice,” the statement said. Will be brought to justice.”
The Director of Public Prosecutions (AG), in a reply filed in the Magistrates Court on May 17, 2022, said, “Mehul Chinubhai Choksi was charged, for this he had made the allegation on 24 May 2021 at Taukeri Bay, Taukari in the Parish. St. John, in the Commonwealth of Dominica, illegally entered the Commonwealth of Dominica in place of ‘Taukeri Bay, Taukeri’ not being accepted as a point of entry.”
The Director of Prosecution’s reply further stated, “In accordance with the provisions of Section 72(2)(c) of the Constitution of the Commonwealth of Dominica, I hereby close the above proceedings against the said, Mehul Chinubhai Choksi.”
After the decision of the Director of Public Prosecutions, Choksi’s lawyer Advocate Vijay Agarwal told ANI, “The truth always comes out in the end, no matter how hard one tries to prevent or hide it. Lies are just temporary delays to the inevitable.” It was highly insensitive for some to call the injuries on my client Mehul Choksi fake because of some legal tactic.”
Earlier, the Dominica High Court had granted interim bail to Choksi on medical grounds, with his lawyer saying that all pending proceedings against Mehul Choksi relating to illegal entry would be kept on hold till he was medically ready to return to Dominica. Doesn’t fit snugly.
“But according to us, it was not an illegal entry case, it was a case of forced entry,” he had said.
Fugitive businessman Mehul Choksi, who went missing from Antigua on 23 May 2021, was soon caught in Dominica. He was charged with illegal entry by the police into Dominica.
The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank (PNB).
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