India approaches Dominica HC; seeks to be impleaded as party in Mehul Choksi case | All you need to know
  • 3 years ago
India has approached the Dominica High Court seeking to be impleaded as a party in the case filed by lawyers of absconding businessman Mehul Choksi whose bail was rejected by the High Court after a five hour long hearing, sources said here.

The CBI and External Affairs Ministry have sought to implead in the Habeas Corpus matter, which seeks return of Choksi to Antigua and Barbuda, by filing two affidavits in Dominica High Court, officials said here.

The central agency is likely to focus on establishing criminal culpability of Choksi, his fugitive status, pending warrants against him, Red Notice and charge sheets while the External Affairs Ministry will argue that Choksi continues to be an Indian citizen, they said.
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