PNB fraud | Nirav Modi: PNB scam: Mehul Choksi accuses ED's accusations of unfounded

Mehul Choksi, co-accused with Nirav Modi in connection with the money laundering swindle of the PNB, said that the Law Enforcement Branch illegally attached his properties without any basis.

Choksi, who currently resides in Antigua and resides there, made this statement in a video published by ANI. Choksi answered questions from his lawyer, said ANI.

After revoking his passport, Mr. Choksi said: "The Indian authorities revoked their passports to the extent that I was immobilized on February 16th."

He added that he had received an email from the Indian authorities stating that "my passport was suspended for security reasons in India".

By asking the Regional Passport Office to revoke the suspension, they did not respond, revealed Choksi in the video.

"The Regional Passport Office did not explain why my passport had been suspended and how I was a threat to the security of India.Therefore, my passport having been suspended, it was n & # 39; It was no longer a question of putting it back, "said Choksi.

In March, the Directorate of the Enforecement had joined property worth more than Rs 1,200 in connection with the survey on the PNB scam.

The Directorate of Information has asked Interpol to issue a red color notice against the fleeing jeweler.

The Indian government has asked the authorities of the Caribbean country of Antigua to extradite Choksi. A red corner notice against Choksi will help in the speedy extradition of Choksi.

Interpol has so far issued red corner ads against Nirav Modi, his brother Neeshal, his sister Purvi, his rulers Subhash Parab and Mihir R Bhansali.