{"id":152149,"date":"2022-05-24T13:20:09","date_gmt":"2022-05-24T17:20:09","guid":{"rendered":"https:\/\/antiguanewsroom.com\/?p=152149"},"modified":"2022-05-24T13:20:09","modified_gmt":"2022-05-24T17:20:09","slug":"explained-with-dominica-having-dropped-the-case-against-mehul-choksi-where-do-indias-efforts-to-bring-him-back-stand","status":"publish","type":"post","link":"https:\/\/antiguanewsroom.com\/explained-with-dominica-having-dropped-the-case-against-mehul-choksi-where-do-indias-efforts-to-bring-him-back-stand\/","title":{"rendered":"Explained: With Dominica having dropped the case against Mehul Choksi, where do India\u2019s efforts to bring him back stand?"},"content":{"rendered":"<div id=\"antig-2708743148\" class=\"antig-ecab antig-entity-placement\"><a href=\"https:\/\/discoverflow.co\/web\/antigua\" aria-label=\"ANU CVP Digital Broadband 1200x400_1\"><img 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height=\"401\"   \/><\/a><\/div><div id=\"antig-1360299937\" class=\"antig-before-content antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/medicalbenefitsscheme\" aria-label=\"ce741a73-c70c-446b-af7f-da2abe2b62bb\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1200\/h:400\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/ce741a73-c70c-446b-af7f-da2abe2b62bb.jpeg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1200\/h:400\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/ce741a73-c70c-446b-af7f-da2abe2b62bb.jpeg 1200w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:100\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/ce741a73-c70c-446b-af7f-da2abe2b62bb.jpeg 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:1024\/h:341\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/ce741a73-c70c-446b-af7f-da2abe2b62bb.jpeg 1024w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:256\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/ce741a73-c70c-446b-af7f-da2abe2b62bb.jpeg 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1200\" height=\"400\"   \/><\/a><\/div><p><strong>INDIA EXPRESS:<\/strong><\/p><div id=\"antig-1546481543\" class=\"antig-content_5 antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/ablpag\" aria-label=\"PHOTO-2026-04-29-09-48-12\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:864\/h:1080\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:864\/h:1080\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg 1280w, https:\/\/mlavawteztbj.i.optimole.com\/w:240\/h:300\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg 240w, https:\/\/mlavawteztbj.i.optimole.com\/w:819\/h:1024\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg 819w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:960\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg 768w, https:\/\/mlavawteztbj.i.optimole.com\/w:864\/h:1080\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2026\/04\/PHOTO-2026-04-29-09-48-12.jpg 1229w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1280\" height=\"1600\"   \/><\/a><\/div>\n<p>Authorities in Dominica <a href=\"https:\/\/indianexpress.com\/article\/india\/dominica-drops-illegal-entry-charge-against-fugitive-jeweller-mehul-choksi-7929001\/\"><strong>have dropped the charge<\/strong><\/a>\u00a0of illegal entry against jeweller Mehul Choksi, wanted in India in the Rs 13,000-crore PNB loan fraud case.<\/p>\n<div class=\"ev-meter-content\">\n<p>In May last year,\u00a0<a href=\"https:\/\/indianexpress.com\/article\/india\/fugitive-businessman-mehul-choksi-captured-in-dominica-local-media-7331736\/\" target=\"_blank\" rel=\"noopener\"><strong>Choksi was arrested in Dominica<\/strong><\/a> on charges of having illegally entered the country from Antigua, a country whose citizenship he acquired in 2017, and where he has been staying since 2018. Choksi had claimed at the time of his arrest that he had been abducted from Antigua and Barbuda, allegedly by Indian agents, and forcibly taken to Dominica in a yacht.<\/p>\n<p>India tried to get Choksi deported from Dominica, but its efforts hit a roadblock after he was granted bail on medical grounds in July 2021, and allowed to return to Antigua and Barbuda.<\/p>\n<div class=\"ie-int-campign-ad\">\n<div id=\"gpt_ad_IE_ROS_INT_CAMP_DESK\" class=\"\" data-google-query-id=\"CPeExJzR-PcCFZB-wQodzgUOaQ\">\n<div id=\"google_ads_iframe_\/1050432\/www.indianexpress.com\/IE_add_size_video_gpt_desktop_0__container__\"><\/div>\n<\/div>\n<\/div>\n<h2><strong>What did India do to get Mehul Choksi back?<\/strong><\/h2>\n<p>After Choksi was taken into custody in Dominica, a private jet carrying Indian officials reached the Caribbean island nation on May 28 last year to bring him back. But after the alleged illegal entry case was committed to court in Dominica, the jet had to return.<\/p>\n<div class=\"premium-story\">\n<div class=\"story-box\">\n<div class=\"p-story-box\">\n<div class=\"premium-summary\"><a class=\"\" href=\"https:\/\/indianexpress.com\/article\/india\/prashant-kishor-express-adda-bjp-congress-7932554\/\">Prashant Kishor: \u2018In the next 20-30 years, Indian politics will revolve a&#8230;<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"viewmore-premium\"><a class=\"\" href=\"https:\/\/indianexpress.com\/about\/express-premium\/\" target=\"_blank\" rel=\"nofollow, noopener\">More Premium Stories &gt;&gt;<\/a><\/div>\n<\/div>\n<p>Choksi\u2019s legal team asserted that contrary to claims made by Antiguan authorities, the jeweller did not flee Antigua but was abducted after a honey trap was laid for him. The legal team claimed that Choksi had been befriended by a woman over a period of six months, and called to an apartment in Antigua on May 23 last year \u2014 where a group of men had abducted him. He was then allegedly beaten and forced into a yacht before being ferried to Dominica, they alleged.<\/p>\n<p>In June, media in Antigua reported it was \u201cthe preference of the Cabinet of Antigua and Barbuda\u2026for Choksi to be repatriated to India from Dominica\u201d. Subsequently, the country\u2019s Prime Minister Gaston Browne said on multiple occasions that the citizenship of the \u201calleged crook\u201d would be revoked, and that he would be repatriated to India.<\/p>\n<div class=\"custom_read_button\"><span class=\"widget_title\">Also Read in Explained<\/span>\u00a0|<span class=\"article_title\"><a class=\"click-event-dataid\" href=\"https:\/\/indianexpress.com\/article\/explained\/legal-issues-involved-in-bringing-mehul-choksi-back-to-india-7340219\/\" data-id=\"Alsoread_editdriven\">The legal issues involved in bringing Mehul Choksi back to India<\/a><\/span><\/div>\n<p>Lawyers for Choksi, however, argued that the diamantaire was no longer a citizen of India, and that he could not be sent there against his will. Choksi acquired Antiguan citizenship just over a month before he fled India in January 2018, making use of the country\u2019s Citizenship by Investment (CIP) programme, under which an individual can acquire an Antigua and Barbuda passport by investing USD 100,000.<\/p>\n<p><strong>What has been India\u2019s argument?<\/strong><\/p>\n<p>Sources in the Indian agencies pursuing Choksi maintain that he may have surrendered his passport, India has not accepted this, and a certificate of surrender of passport has not been issued to him. Also, they say, Interpol has issued a Red Notice against Choksi for financial crimes committed in India.<\/p>\n<p>Indian agencies argued these points before the Dominican High Court. But the court granted him bail and allowed him to return to Antigua.<\/p>\n<p><strong>What does the law say on Choksi\u2019s citizenship?<\/strong><\/p>\n<p>India does not allow dual citizenship. According to Section 9 of the Indian Citizenship Act, 1955, any Indian citizen who acquires foreign citizenship ceases to be an Indian citizen.<\/p>\n<p>\u201cAny citizen of India who by naturalisation, registration, otherwise voluntarily acquires, or has at any time between the 26th January, 1950 and the commencement of this Act, voluntarily acquired the citizenship of another country shall, upon such acquisition or, as the case may be, such commencement, cease to be a citizen of India,\u201d Section 9 says.<\/p>\n<p>The only exception when this law does not apply is when the two concerned countries are at war with each other.<\/p>\n<p>Neither the Act nor the Citizenship Rules of 2009 specify any procedure required for termination of citizenship in case of acquisition of foreign citizenship. Legal experts say the law is clear that Indian citizenship will cease to exist the moment one acquires foreign citizenship.<\/p>\n<div class=\"custom_read_button\"><span class=\"widget_title\">Must Read<\/span>\u00a0|<span class=\"article_title\"><a class=\"click-event-dataid\" href=\"https:\/\/indianexpress.com\/article\/india\/10-days-in-mehul-choksis-life-an-indian-operation-a-bulgarian-woman-wifes-accusation-7343414\/\" data-id=\"Alsoread_editdriven\">10 days in Mehul Choksi\u2019s life: an Indian \u2018operation\u2019, a Bulgarian woman, wife\u2019s accusation<\/a><\/span><\/div>\n<p><strong>What about Choksi\u2019s Indian passport?<\/strong><\/p>\n<p>According to the Ministry of External Affairs, The Passports Act, 1967, requires all Indian passport holders to surrender their passports to the nearest Indian Mission\/Post immediately after acquisition of foreign nationality. Misuse of Indian passports constitutes an offence under Section 12(1A) of the Passports Act 1967.<\/p>\n<p>\u201cThe Indian Citizenship Act, 1955, does not allow dual citizenship.The Government of India has prescribed imposition of penalty on a graded scale, depending on number of trips made on Indian passport after acquiring foreign nationality, for the violation of Passport Rules and retention of Indian Passport for more than three years after acquiring of foreign nationality,\u201d the Ministry says on its website.<\/p>\n<p>Sources, however, said the law\u2019s intent is to prevent a person from using an Indian passport for travel after acquiring foreign citizenship.<\/p>\n<p>\u201cSome countries, which do not allow dual citizenship, insist on surrender of the Indian passport before formalising citizenship of their country. However, this is not the case with Antigua. In any case, it is immaterial whether you have surrendered your Indian passport or not. If a foreign country has granted you citizenship, under Indian law you cease to remain an Indian citizen,\u201d said a former official of the Ministry of External Affairs who has dealt with passport issues.<\/p>\n<div class=\"custom_read_button\"><span class=\"widget_title\">Must Read in Explained<\/span>\u00a0|<span class=\"article_title\"><a class=\"click-event-dataid\" href=\"https:\/\/indianexpress.com\/article\/explained\/explained-what-are-the-criminal-charges-that-mehul-choksi-is-facing-in-india-7333023\/\" data-id=\"Alsoread_editdriven\">Mehul Choksi arrested: where the CBI, ED cases against him stand<\/a><\/span><\/div>\n<p><strong>What can India do now?<\/strong><\/p>\n<p>India had a chance of getting Choksi back if it could convince the Dominican court that it has a strong legal case against him and that he is a fugitive. With the withdrawal of the case in Dominica, that option is now closed.<\/p>\n<p>Now, for all practical purposes, Choksi remains an Antiguan citizen until such time as his citizenship is revoked by the legal processes of that country. India can try to use diplomatic channels to persuade Antigua and Barbuda to do so, but the outcome of those efforts remain uncertain.<\/p>\n<\/div>\n<div id=\"antig-4090754248\" class=\"antig-in-comments_2 antig-entity-placement\"><a href=\"https:\/\/www.facebook.com\/@hadeedmotorsltd\" aria-label=\"Hadeed_WEB_Banner_MG-2\"><img src=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1000\/h:250\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png\" alt=\"\"  srcset=\"https:\/\/mlavawteztbj.i.optimole.com\/w:1000\/h:250\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 1000w, https:\/\/mlavawteztbj.i.optimole.com\/w:300\/h:75\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 300w, https:\/\/mlavawteztbj.i.optimole.com\/w:768\/h:192\/q:mauto\/f:best\/https:\/\/antiguanewsroom.com\/wp-content\/uploads\/2024\/12\/Hadeed_WEB_Banner_MG-2.png 768w\" sizes=\"(max-width: 696px) 100vw, 696px\" width=\"1000\" height=\"250\"   \/><\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>INDIA EXPRESS: Authorities in Dominica have dropped the charge\u00a0of illegal entry against jeweller Mehul Choksi, wanted in India in the Rs 13,000-crore PNB loan fraud case. In May last year,\u00a0Choksi was arrested in Dominica on charges of having illegally entered the country from Antigua, a country whose citizenship he acquired in 2017, and where he [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":129812,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-152149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.1 (Yoast SEO v24.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Explained: With Dominica having dropped the case against Mehul Choksi, where do India\u2019s efforts to bring him back stand? - Antigua News Room<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/antiguanewsroom.com\/explained-with-dominica-having-dropped-the-case-against-mehul-choksi-where-do-indias-efforts-to-bring-him-back-stand\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Explained: With Dominica having dropped the case against Mehul Choksi, where do India\u2019s efforts to bring him back stand?\" \/>\n<meta property=\"og:description\" content=\"INDIA EXPRESS: Authorities in Dominica have dropped the charge\u00a0of illegal entry against jeweller Mehul Choksi, wanted in India in the Rs 13,000-crore PNB loan fraud case. 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