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Choksi accuses India of orchestrating his 'kidnap'
Financial Express Pune
|June 17, 2025
A diamond tycoon wanted in a $1.5 billion fraud case told a UK court he was kidnapped by Indian agents in 2021 and tortured to extract a confession that he colluded with political opponents to defraud local banks.
Mehul Choksi, the chairman of Gitanjali Gems, sued the Indian government and five individuals involved in the alleged abduction at a London court. The Indian government denied the allegations and argued that the case shouldn't be heard in English courts.
The tycoon remains in Belgium, where he was arrested in April following an extradition request from India's federal investigators. The London allegations and the £250,000 ($339,690) claim were initiated to upend India's call for his extradition, a lawyer for the Indian government said in court on Monday.
Diese Geschichte stammt aus der June 17, 2025-Ausgabe von Financial Express Pune.
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