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In view of a habeas corpus petition, filed in a local court in Dominica on behalf of Mehul Choksi, India has sent the deportation forms for the fugitive businessmen, who is implicated in the Punjab National Bank loan fraud.
According to an NDTV report, officials from CBI and ED agencies, which are working on the investigation, indicated that the case files have been sent to Dominica.
Prime Minister Gaston Browne of Antigua and Barbuda added that a private aircraft had arrived in the nation carrying the documentation, The Indian Express reported.
Mehul Choksi, who is wanted by the CBI and the Enforcement Directorate (ED), and his nephew Nirav Modi have been charged with fraud, in connection with the Rs 14,000-crore Punjab National Bank scam.
The foreign ministry is collaborating with the Dominican and Antiguan administrations on the case.
The growing speculation around the facts surrounding Choksi’s illegal escape to Dominica acquired a new twist on Sunday, when Prime Minister Gaston Browne claimed the diamantaire may have taken his girlfriend on a "romantic trip" to Dominica where he was caught, news agency ANI reported.
The jeweller's lawyer, however, has denied these allegations, insisting that the woman in question was a member of the squad employed to kidnap Choksi. Advocate Vijay Aggarwal suggested that the woman had developed friendly relations with Choksi's family and later moved into a house near his Antiguan residence.
Aggarwal also suggested that since the woman appears to have absconded and is not traceable, it goes to show Choksi's assertion of his abduction as valid.
The Prime Minister has also further evinced that the Indian government is working towards the repatriation of Choksi to India, in order to ensure that he undergoes the legal proceedings for his alleged felony.
Dominica's accusation alleging that the fugitive entered the country illegally has made the case much more simple, an official told NDTV. The official further suggested that the allegations against Indian agencies over their supposed hand in Choksi's movement are groundless.
As per Choksi’s counsel in Dominica, the fugitive businessman had claimed that men, looking like Indian and Antiguan cops, forcibly picked him up at Jolly Harbour in Antigua and Barbuda and put him on a vessel.
Prime Minister Browne, on Sunday, 30 May, stated that he has requested the court to consider Dominica's direct deportation of Choksi to India to aid in his detention, in the interests of state co-operation.
However, Choksi's deportation has been deferred by the Antiguan judiciary, after his legal counsel asserted that the defendant cannot be sent back to India, him no longer being a citizen of the nation.
(With inputs from NDTV, ANI, The Indian Express)
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