×
292
Fashion Jobs
FABINDIA OVERSEAS PVT. LTD.
Retail Planner
Permanent · NEW DELHI
SELECTIVE GLOBAL SEARCH PVT. LTD.
Business Development
Permanent · NEW DELHI
AJIO - RELIANCE INDUSTRIES LTD
Sales Officer
Permanent · KARIMNAGAR
AJIO - RELIANCE INDUSTRIES LTD
Sales Officer
Permanent · MIRYALAGUDA
AJIO - RELIANCE INDUSTRIES LTD
Sales Officer
Permanent · KOTHAGUDEM
AJIO - RELIANCE INDUSTRIES LTD
Sales Officer
Permanent · NAGARKURNOOL
LIFESTYLE BRANDS
Area Sales Manager Bangalore
Permanent · BENGALURU
HIRING STUDIO
Chief Financial Officer
Permanent · HOSAPETE
RJ CUBE STAFFING SOLUTIONS
Storekeeper
Permanent · DELHI
ORIENT CRAFT LTD.
Production Incharge
Permanent · NEW DELHI
GETNATTY DESIGNTECH PVT. LTD
Business Development & Sales Specialist
Permanent · MUMBAI
CONSULT IN INDIA
Area Sales Manager- (South & West Region)
Permanent · Kota
ADECCO INDIA PRIVATE LIMITED
e Commerce Executive :Garments Company:Kolkata
Permanent · Kolkata
NCDI PLACEMENT CONSULTANCY
Sales Coordinator (Male) For Leading Retail Store
Permanent · Lucknow
2COMS CONSULTING PVT LTD.
Area Sales Manager Knitwear/ Innerwear
Permanent · Mumbai
SEARCHLIGHT HR SERVICES PVT. LTD
Sales Manager- Fragrances
Permanent · Chennai
KEYSTONE CONSULTING PVT LTD
Business Development - Textile Company
Permanent · Coimbatore
JOB SEARCH
General Manager - Mumbai & Delhi Exp in Textile Testing Industry Only
Permanent · National Capital Region
JOB SEARCH
sr. Executive - Accounts & Finance - Vile Parle
Permanent · Mumbai
CAREER CROSSWAYS
Export Marketing Manager
Permanent · Ahmedabad
TEJASWI SERVICES PVT LTD
Business Development Executive
Permanent · Mumbai
FABRIC AID INDIA PVT LTD
Accounts Manager
Permanent · National Capital Region

Prime Minister's Office seeks information on Mehul Choksi to facilitate his extradition from Antigua

Published
today Aug 28, 2018
Reading time
access_time 2 minutes
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

As Indian authorities are working to initiate the extradition process of the fugitive jewellery tycoon Mehul Choksi from Antigua to India, the Prime Minister’s Office is researching any pending inquiries made into Choksi in 2017.


Indian authorities are working to initiate the extradition process of the fugitive jewellery tycoon Mehul Choksi from Antigua to India - Gitanjali Gems- Facebook


Mehul Choksi, who is accused of playing a major part in the Rs 13,500 crore ($2 billion) fraud at the Punjab National Bank along with his business Gitanjali Gems, was recently discovered to be residing in Antigua. Choksi has successfully taken Antiguan citizenship and so this makes his potential extradition to India to stand trial more difficult.

In order to find potential grounds for Choksi’s extradition, the PMO has compiled a list of any complaints or petitions made against Choksi in 2017 before he left for Antigua. This list of complaints has been forwarded by the PMO to all ministries and agencies that are concerned with financial irregularities. The PMO produced a note that was seen by the Press Trust of India that stated that the Home and Finance Ministries, the Enforcement Directorate, and the Central Bureau of Information, among others have all been contacted and asked to find out whether there was any pending action or inquiry against Choksi in 2017.

If there were pending investigations for Choksi from May 2017 until November 2017 when he was granted citizenship, it could mean that Choksi lied when obtaining Antiguan citizenship and this would give strong grounds for his extradition. Choksi reportedly submitted a clearance certificate made by the Mumbai police to prove his business’ legality when applying for Antiguan citizenship as well as a Securities and Exchange Board of India (SEBI) clean chit but SEBI has denied giving Choksi such a document and denies that he approached them.

The Central Bureau of Investigation also recently reported to the Ministry of External Affairs that India can still seek Choksi’s extradition even if no Red Corner Notice is issued against him.

Copyright © 2019 FashionNetwork.com All rights reserved.