Defending himself, fugitive diamantaire\u00a0Mehul Choksi\u00a0on Tuesday said that all allegations against him by the\u00a0Enforcement Directorate\u00a0(ED) are “false and baseless.”
\n“All the allegations labeled by the\u00a0ED\u00a0are false and baseless. They have attacked my properties illegally without there being any basis of the same,” Choksi said in his first interview since the multi-crore rupee scam tumbled out.
\nAll questions by ANI to Choksi were asked by his lawyer in Antigua.
\nPrime accused in the over USD 2 billion Punjab National Bank scam along with his nephew\u00a0Nirav Modi, Choksi is absconding and is currently in Antigua.
\nChoksi further told that he tried to revoke the suspension of his passport with the Indian authorities.
\n“The passport authorities revoked my passport altogether in view of which I was immobilize. On February 16, I received an email from the passport office which said that my passport has been suspended due to reasons of security threat to India. On February 20, I sent an email to the regional passport office, Mumbai, requesting them to revoke the suspension of my passport. However, I did not receive any reply from the regional passport office,” he said.
\nChoksi further alleged that he was not given a reason for the cancellation of his passport.
\n“The regional passport office did not give an explanation as to why my passport has been suspended and how I was a security threat to India. Hence, as my passport was suspended, there was no question of surrendering the same,” stated Choksi.
\nHis statement comes at a time when the Indian government is trying to extradite Choksi to India under the diplomatic provisions.<\/p>\n","protected":false},"excerpt":{"rendered":"
Defending himself, fugitive diamantaire\u00a0Mehul Choksi\u00a0on Tuesday said that all allegations against him by the\u00a0Enforcement Directorate\u00a0(ED) are “false and baseless.” “All 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