NEW DELHI:Fugitive jeweller Mehul Choksi has told a court in Mumbai that he cannot travel to India, where he is wanted by investigating agencies for loan fraud, as he cannot bear a 41-hour journey from Antigua because of his poor health.

In a written reply to the court, Mehul Choksi, 59, has accused the Enforcement Directorate of misleading the court by not revealing his health condition and the fact that he has been in touch with banks and wants to settle his dues. He said he was willing to join the investigation through video-conferencing.

The Enforcement Directorate has asked the court to declare Mehul Choksi a fugitive economic offender and seize his properties.

Mehul Choksi was granted citizenship of Antigua and Barbuda last year and he took the oath of allegiance to that country on January 15. Just days later, on January 29, the CBI filed a case and started investigating him and his nephew Nirav Modi.

Mehul Choksi and Nirav Modi are accused of a Rs. 13,000 crore fraud involving fake guarantees in the name of state-run Punjab National Bank to secure loans abroad. They both skipped the country in January. Choksi left the country for medical treatment in the US.

Earlier this month, global police body Interpol issued a red corner notice against Choksi on the CBI's request.

Last month, his lawyer said he could return to India in three months if his "condition gets better".

India is making efforts to bring back Choksi from Antigua under the provision of a law of the island nation, which provides for extradition of a fugitive to a designated Commonwealth country.

India and Antigua do not have a bilateral extradition pact.

courtesy: ndtv.com

http://bit.ly/2ENCxyV

 

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Bengaluru (PTI): A 19-year-old student from Kerala, who was studying at a private nursing college here, allegedly died by suicide in his hostel room, police said on Friday.

The deceased was identified as Adhityan P A, a second-year student at a nursing college in Bommasandra, they said.

On April 29, he was found hanging from a ceiling fan in his hostel room, police said, adding that he left behind a suicide note stating that no one was responsible for his death.

Preliminary investigation suggested that he may have been suffering from depression, and there may have been other issues which are being probed, a senior police officer said.

According to police, in his complaint, the deceased's father, Pradeep S, claimed that a college representative informed him upon his arrival in Bengaluru that his son had died under suspicious circumstances and that it was a case of suicide in the college hostel.

"However, I firmly believe that my son would not have taken such a step. He was of good character and mentally strong. Therefore, I strongly suspect foul play in his death," he claimed.

He also highlighted an incident that occurred approximately 20 days ago, when his son informed him that some of his hostel roommates were involved in drug use and were caught by hostel authorities.

"They were warned along with my son, although he was innocent and not involved in the incident. This situation may be relevant to the present case," he stated.

The complainant has urged the police to conduct a thorough and impartial investigation into the matter and take appropriate legal action.

A case of unnatural death has been registered at Hebbagudi Police Station here. Further investigation is underway, and all allegations are being examined, police said.