Chidambaram questions Centre, Gujarat on Choksi's escape
New Delhi, Aug 4: Senior Congress leader P. Chidambaram on Saturday wondered how diamond merchant Mehul Choksi fled the country even though he was under police investigation since 2016, and posed questions to the Centre and Gujarat government.
In a series of tweets, the former Union Minister also said that an affidavit was filed before the Gujarat High Court mentioning that Choksi may flee the country.
"On July 20, 2016, an affidavit was filed before the Gujarat High Court alleging Mehul Choksi was in debt of Rs 9,872 crore and he may flee the country. How did the Gujarat government (BJP) allow him to leave the country in January 2018?" Chidambaram said.
"How did the central government and the Gujarat government allow Mehul Choksi to leave the country in 2018 when he was under police investigation since 2016?"
On Friday, the extradition request for Choksi, who has secured an Antiguan passport and is living there, will soon be sent to the Caribbean country, the Central Bureau of Investigation (CBI).
The CBI, which is probing the Rs 13,500-crore banking fraud allegedly committed by the jeweller and his nephew Nirav Modi, said its letter to get Choksi deported has been forwarded to the Ministry of External Affairs (MEA).
Confirming the move, an MEA official said the Ministry has received the extradition request from the CBI and is currently in the process of conveying it to the authorities in Antigua and Barbuda.
Choksi is said to have fled India on an Indian passport in the first week of January 2018.
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Absconding theft accused arrested in Sullia, court awards jail term
Sullia: Bellare police have arrested a 24-year-old man who had been absconding after being accused in a house break-in and theft case.
The accused has been identified as Sharath S from Neriya in Belthangady taluk.
The court sentenced Sharath to six months of imprisonment and imposed a fine of Rs 500 under Section 457 of the Bharatiya Nyaya Sanhita (BNS). In connection with the theft offence under Section 380 of the BNS, the court awarded 10 months of imprisonment along with a fine of Rs 500. The court also directed that he would have to undergo an additional 10 days of imprisonment if the fine is not paid.
In a separate matter, the court also considered a case registered against Sharath under Section 269 of the BNS for remaining absconding instead of appearing before the court. In this case, the court ordered him to either undergo 10 days of imprisonment or pay a fine of Rs 1,000.
The investigation in the case was carried out by Sub-Inspector Santhosh B.P., who gathered witness statements and submitted the charge sheet before the court. Assistant Public Prosecutor Preethi M.C. represented the government during the hearing.
