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The CBI has sent an extradition request for fugitive businessman Mehul Choksi to the government to be forwarded to Antigua where he has taken citizenship in November last year, an agency official said today.
They said the agency has underlined the principle of reciprocity where fugitives can be exchanged between two countries as and when required, principle of dual criminality which states that the alleged charge on the fugitive should be an offence in both the countries, and the United Nations Convention against Corruption to which both Antigua and India are signatories.
The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said. The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Choksi when it did a background check on the fugitive billionaire before granting him citizenship in Choksi's application for citizenship in Antigua in May was accompanied with clearance from the local police as required by norms, the newspaper reported.
Choksi was granted citizenship in November, after a detailed "background check" and "due diligence", The Daily Observer had said in an earlier report. After getting Antiguan passport, Choksi had fled India on 4 January this year and took oath of allegiance in Antigua on 15 January Aug 04, A special Central Bureau of Investigation (CBI) court has issued non-bailable warrants against absconding diamond merchants Nirav Modi and Mehul Choksi, .
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Mehul Choksi had fled India on 4 January this year and took oath of allegiance in Antigua on 15 January PNB Gilts Ltd. Stock/Share prices, PNB Gilts Ltd. Live BSE/NSE, F&O Quote of PNB Gilts Ltd.
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