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The Central Bureau of Investigation has said in its affidavit filed in Dominica&rsquo;s high court of justice that&nbsp;Mehul Choksi is a fugitive from justice, the chief conspirator and main beneficiary of the Punjab National Bank scam, and is yet to join investigations despite repeated summons.The central probe agency called Choksi&rsquo;s&nbsp;'gratuitous offer' of being interviewed at the place of his choice outside India meaningless, citing large evidence with which he needs to be confronted.The Hindustan Times reported that affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India. He is fully aware of proceedings in India and has even appointed lawyers there, says the affidavit.

Choksi a fugitive from justice: CBI in affidavit to Dominican court

The Central Bureau of Investigation has said in its affidavit filed in Dominica&rsquo;s high court of justice that&nbsp;Mehul Choksi is a fugitive from justice, the chief conspirator and main beneficiary of the Punjab National Bank scam, and is yet to join investigations despite repeated summons. The central probe agency called Choksi&rsquo;s&nbsp;'gratuitous offer' of being interviewed at the place of his choice outside India meaningless, citing large evidence with which he needs to be confronted. The Hindustan Times reported that affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India. He is fully aware of proceedings in India and has even appointed lawyers there, says the affidavit.

Key details of&nbsp;CBI&nbsp;affidavit on&nbsp;Choksi&nbsp;in Dominica court&nbsp; CBI: 'Red notice' against Choksi, needs to be interrogated&nbsp; CBI&nbsp;cites large evidence, says&nbsp;need to quiz&nbsp;Choksi&nbsp;in India CBI:&nbsp;Choksi&nbsp;misleading Dominica court,&nbsp;evading&nbsp;Indian law

The Central Bureau of Investigation has said in its affidavit filed in Dominica&rsquo;s high court of justice that&nbsp;Mehul Choksi is a fugitive from justice, the chief conspirator and main beneficiary of the Punjab National Bank scam, and is yet to join investigations despite repeated summons. The central probe agency called Choksi&rsquo;s&nbsp;'gratuitous offer' of being interviewed at the place of his choice outside India meaningless, citing large evidence with which he needs to be confronted. The Hindustan Times reported that affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India. He is fully aware of proceedings in India and has even appointed lawyers there, says the affidavit.

The Dominican High Court on Saturday&nbsp;denied bail to the fugitive diamantaire,&nbsp;Mehul&nbsp;Choksi. The court said that Choksi&nbsp;has no ties with Dominica and the court cannot impose any conditions which will assure it that he would not abscond. The court highlighted&nbsp;that Choksi&nbsp;wants to live with his brother&nbsp;in a hotel, which is not a fixed hotel, and added that the trial has not started yet.&nbsp;While Choksi's&nbsp;lawyer argued for bail on medical grounds, the court said that he did not provide any strong surety and is a flight risk as well.&nbsp;Choksi&nbsp;who is one of the main accused in the ₹13,500 PNB&nbsp;scam, has got interim relief from immediate repatriation to India by the Dominican Court.&nbsp;

Dominica High Court denies bail to Mehul Choksi

Mehul&nbsp;Choksi&nbsp;deemed a flight risk, denied bail by&nbsp;Dominica High Court&nbsp;

<ul>
<li>Dominica High Court denies bail to Mehul Choksi</li>
<li>Dominican Court:&nbsp;Choksi&nbsp;has no ties with Dominica&nbsp;</li>
<li>'Choksi&nbsp;did not provide any surety, is a flight risk too'</li>
<li>Choksi got interim relief from immediate repatriation to India</li>
</ul>

The Dominican High Court on Saturday&nbsp;denied bail to the fugitive diamantaire,&nbsp;Mehul&nbsp;Choksi. Deeming Choksi&nbsp;as flight risk, the court said he&nbsp;has no ties with Dominica and the court cannot impose any conditions which will assure it that he would not abscond. The court highlighted&nbsp;that Choksi&nbsp;wants to live with his brother&nbsp;in a hotel, which is not a fixed residence, and added that the trial has not started yet.&nbsp; While Choksi's&nbsp;lawyer argued for bail on medical grounds, the court said that he did not provide any strong surety and is a flight risk as well.&nbsp; Choksi&nbsp;who is one of the main accused in the ₹14,000 crore&nbsp;PNB&nbsp;scam, has got interim relief from immediate repatriation to India by the Dominican Court.&nbsp;

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail...

PNB Scam Case: Fugitive Mehul Choksi denied bail by Dominica court 

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail.
Choksi appeared before the magistrate on a wheelchair, according to Dominica News Online, a news outlet in the Caribbean island. The Magistrate's court denied bail to Choksi after the government prosecutor argued that he is facing 11 offences in India and extradition proceedings in Antigua and could be a flight risk.
The court adjourned the matter to June 14.

Fugitive Mehul Choksi denied bail by Dominica court 

Indian fugitive businessman <a href="https://www.editorji.com/story/was-abducted-by-indian-agents-given-shock-mehul-choksi-1622652589111" target="_blank">Mehul Choksi</a>, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail.
Choksi appeared before the magistrate on a wheelchair, according to Dominica News Online, a news outlet in the Caribbean island. The Magistrate's court denied bail to Choksi after the government prosecutor argued that he is facing 11 offences in India and extradition proceedings in Antigua and could be a flight risk. The court adjourned the matter to June 14.
Also Read | <a href="https://www.editorji.com/story/dominican-judge-says-mehul-choksi-must-answer-illegal-entry-charge-1622694157128" target="_blank">Dominican judge says Mehul Choksi must answer illegal entry charge</a>

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