National

Dominica Discontinues Proceedings Against Fugitive Mehul Choksi Over ‘Illegal Entry’

New Delhi: Officials in Dominica claimed today that the proceedings against fugitive diamantaire Mehul Choksi over his ‘illegal entry’ into the island nation have been “discontinued.”

Choksi, who is wanted by the CBI and the Enforcement Directorate in connection with a fraud involving the Punjab National Bank (PNB), went missing from Antigua on May 23 last year and inexplicably reappeared in Dominica.

He returned to Antigua in July of last year after the Dominica High Court granted him medical bail.

Choksi had fought the ‘illegal entrance’ charge, claiming that he was kidnapped from Jolly Harbour in Antigua on May 23 by cops dressed in Antiguan and Indian garb and taken to Dominica on a boat.

He has lived in Antigua as a citizen since 2018.

For allegedly cheating the Industrial Finance Corporation of India, the CBI recently filed a new case against the fugitive diamantaire and his company Gitanjali Gems (IFCI).

Choksi and his nephew, Nirav Modi, are accused of defrauding the PNB of Rs 13,500 crore by paying its personnel at the Brady House branch in Mumbai with Lines of Undertaking (LoUs) and foreign letters of credit (FLCs).

Choksi obtained citizenship of Antigua and Barbuda through the Citizenship by Investment Program in 2017 before fleeing India in the first week of January 2018, whilst Nirav Modi is imprisoned in a London prison after being denied bail on many occasions and is fighting extradition to India.

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Watch: Rabri Devi Hits RJD Supporter Who Heckled CBI Officers Leaving After Raid

Tejas Joshi

Former Bihar Chief minister and Rashtriya Janata Dal (RJD) patriarch Lalu Prasad Yadav’s wife Rabri Devi lost her cool on Friday, leading to outburst at her supporters, and even slapping them during their protest against Central Bureau of Investigation (CBI) officers who raided the Yadavs’ Patna home.

After the raids by the central agency at 15 locations, including the Yadavs’ Patna residence, over a corruption case, the RJD supporters gathered in huge numbers to protest against it. 

Mr Yadav, Rabri Devi, and other family members have been accused by the CBI of taking land in exchange for providing jobs when Mr Yadav was Railways Minister from 2004-2009.

The viral video shows Rabri Devi, along with her son Tej Pratap Yadav, come out of their residence and walking up to RJD workers blocking the exit of CBI officials. The former CM not only asked the supporters to clear the way, but also slapped the protesting party workers and told them sternly to let the officers leave.

Watch the video here: 

(Video credits: Utkarsh Singh’s Twitter)

RJD workers, after the raids began last morning, had started protesting outside the Yadavs’ Patna home, accusing the BJP of using central agencies for vendetta politics.

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