Mehul Choksi is a fugitive from justice, the principal conspirator, and the biggest beneficiary of the scam, Punjab National Bank (PNB), and so far he has gone with the investigation, despite the fact that they have repeatedly summoned, according to a written statement from the Central Bureau of Investigation (CBI), to the application in the high Court of the region limited self-rule. The agency is called Choksi, are “useless” to the offer of an interview, at his chosen location outside India, useless, because of the multitude of evidence, oral and written, to a face-to-face interviews with those who would take their place.
The statement accuses the Choksi, that he is wrong, the courts of the region limited self-rule, arguing that, in India, there are no allegations against him. He is fully aware of the challenges in India, and has also been named to the lawyers of that, the statement says, a copy of which he had seen.
An affidavit filed by the Deputy Director of Sharda Raut explain the investigation and criminal proceedings, and the proceedings in India. It is said that Choksi, according to the code of criminal procedure, could not be tried in absentia. It is only when the transfer of the suspect to appear in court, or, as it would seem, before the court, and the fees and charges that can be brought to the initiation of legal proceedings.
Routh took a flight to Curaçao on 28 May, together with other of the officers, at a particular plane of the copies of the documents confirming the attempt of the Government to deport Choksi from the region limited self-rule.
Choksi left the island of Barbuda, in which he is a citizen of, on the 23rd of May. He was in Dominica, the next day, and since then it has been downloaded to travel to the Caribbean country.
Choksi, lawyers, Vijay Aggarwal, Wayne Marsh, and his wife, Preeti Choksi, claiming that he was kidnapped and brought to the region limited self-rule.
SPRING on Saturday, announced by the two witnesses as India, the lawsuit filed in a region limited self-rule, the court, in detail, to the most serious crimes against Choksi and reveals that he will continue to be an indian citizen. Choksi’s lawyers argue that he has renounced his Indian citizenship and, therefore, is not the case.
In a region limited self-rule, the court refused to let go of Choksi at the castle on Friday, saying that he was dangerous, and that he has no ties to the country. He noted that the european court of justice can apply to all of the circumstances, in order to make sure that he doesn’t hide anything.
The CBI affidavit is known as Choksi is a” source of inspiration ” for a number of companies. It is said that there is evidence that the businessman was laundering money with the help of shell companies and agents in the market with a chance of surgery, which is known as the false, the export-import transactions with legal entities, in places such as Dubai and Hong Kong.
According to the affidavit, Choksi owed $ 950 million (approximately 7,000 crore to the public sector of the bank, which the government has an 85% stake in it. And he said, adding that the CBI had tried to seize the Choksi after the fraud was opened in the year 2018, but his location was unknown.
The CBI affidavit stating that an Interpol red notice has been issued against Choksi, who is the highest level that can be awarded to any one.
The same applies to the other cases are being investigated against Choksi to India. These include a range of fraud cases has been registered in Bangalore, Karnataka, and Delhi in 2015 and 2016 and fraud cases in 2018.