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The video interview of Mehul Choksi comes amid government efforts to extradite him to India
Mehul Choksi, wanted in a case of bank fraud of 13,000 rupees, first appeared on camera from Antigua, where he lived in India to bring him back. "All the allegations against me are false and unfounded," said the fugitive businessman, in a complex defense.
"The Anti-Fraud Directorate illegally tied my properties without any basis," Choksi told the ANI news agency. The questions were asked by his lawyer in Antigua.
Mehul Choksi, who, along with nephew Nirav Modi, fled to India in January, said that it was "no question of handing over his passport" since he had been dismissed "without explanation of the reason I am a threat. "
He stated that he was "immobilized" because his passport had been revoked. "On February 16, I received an e-mail from the passport office stating that my passport had been suspended for security reasons in India.On February 20, I sent an e-mail to the regional office of the I have not received any response from the regional passport office, "he said.
The video interview comes amidst the government's efforts to extradite Mehul Choksi to India.
The businessman was granted citizenship of Antigua and Barbuda last year and he swore allegiance to that country on January 15.
Mehul Choksi and the famous jeweler Nirav Modi are wanted by many investigative agencies after it was revealed that these two companies had taken out loans from banks abroad on the basis of false guarantees in the name of Punjab National Bank.
The Enforcement Branch has sent a reminder to Interpol about its request for a Red Corner Notice or an overall warrant against Mehul Choksi.
Once such an opinion is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person and to initiate an extradition or other procedure. expulsion.
India's request was suspended by Interpol after a performance by Mehul Choksi during which he had alleged that the cases against him were the result of a political conspiracy. He had also raised questions about the conditions of detention in India, his personal safety and his health.
Interpol has so far issued such opinions against Nirav Modi, his brother Neeshal, his sister Purvi, his executives Subhash Parab and Mihir R Bhansali.
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