Financial institution fraud case: Mehul Choksi claims he was able to cooperate in probe, alleges kidnapping try by Indian businesses


New Delhi: Fugitive diamantaire Mehul Choksi has claimed that he was ‘all the time out there for cooperation’ with the businesses probing the financial institution fraud case towards him and alleged that ‘kidnapping try’ was made by Indian businesses.

Choksi, who was given bail by the Dominica Excessive Court docket to journey again to Antigua to hunt medical assist from a neurologist based mostly there, advised ANI that his medical situation has worsened.

Choksi mentioned he had been ‘until now’ critically contemplating returning to show his innocence in India however his ‘medical situation may be very dangerous’. He additionally mentioned he’s ‘critically apprehensive’ about his security in India.

Choksi arrived in Antigua and Barbuda on a non-public airplane. He can be receiving medical remedy regionally and can report back to the Dominican authorities on his situation and each time he leaves his residence.

“I’m again residence however this torture has left everlasting scars on my psychology and bodily, slightly everlasting scars on my soul. I could not think about after closing all my enterprise and seizing all my properties, kidnapping try could be made on me by Indian businesses,” he advised ANI. 

The 62-year-old fugitive is needed in India in reference to a Rs 13,500-crore fraud within the Punjab Nationwide Financial institution (PNB). 

He claimed that he advised probe businesses to go to Antigua to interrogate him.”Many occasions, I advised businesses to go to right here to interrogate me as as a result of well being points, I used to be not in a position to journey anymore. 

I used to be all the time out there for co-operation with the company however this inhuman abrasion kidnapping was by no means anticipated by me,” he advised ANI. 

“Although until now, I’ve been critically contemplating to return to show my innocence in India. My medical situation may be very dangerous and it has worsened like something within the final from the final 50 days of my kidnapping and I’m critically apprehensive about my security in India. Don`t know if I`ll be again in regular bodily or psychological state,” he added.

Choksi had mysteriously gone lacking on Could 23 from Antigua and Barbuda the place he has been staying since 2018 as a citizen. His legal professionals alleged that he was kidnapped from Jolly Harbour in Antigua on Could 23 and was delivered to Dominica on a ship.

(With inputs from news company ANI)

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Tags: bank fraud case, Mehul Choksi, Mehul Choksi Antigua

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