Scotland Yard told to investigate 4 UK residents who allegedly kidnapped Mehul Choksi

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The mystery of Mehul Choksi’s disappearance from his safe haven of Antigua and his appearance in Dominica has catapulted to Britain. In the early hours of June 7, Justice Abroad, a legal help organisation headed by human rights lawyer Michael Polak assisting Choksi’s family, submitted a complaint to British police’s War Crimes Unit against four residents of the United Kingdom, who allegedly kidnapped the diamond merchant of Indian origin in the Caribbean. On June 8, Edwina Callister, detective sergeant at Scotland Yard’s War Crimes Unit, acknowledged receipt of the complaint and said that an officer had been put on the case to review the allegations.

The complaint read that on May 23 Choksi “was lured to the other side of the island (of Antigua) by a Ms Barbara Jarabik, a Hungarian national and United Kingdom resident, where he was attacked by a large group of men, beaten bound, and gagged, and had a bag placed over his head before being forced on to a small boat from which he was taken to a larger boat which sailed for Dominica.” The complaint added: “He was severely mistreated by the use of electric shocks, being threatened with a knife, and beaten during this forced rendition to Dominica.”

It further stated: “Along with Ms Jarabik, there is evidence that the following individuals were involved in Mr Choksi’s torture and kidnap: Gurdip Bath (St Kitts and Nevis national and United Kingdom resident); Gurjit Singh Bhandal (British national and United Kingdom resident); and Gurmit Singh (Indian national and United Kingdom resident).”

gurmit-singh-editedGurmit Singh, a reported UK resident and accused of involvement in the alleged kidnapping of Mehul Choksi in Antigua | Image supplied by author

Under Britain’s Universal Jurisdiction law even a person committing a serious offence abroad can be apprehended and prosecuted in the UK. The quartet named would initially be persons of interest. If after interviewing them wrongdoing is established, sterner action will follow. Bath, though, may enjoy diplomatic immunity.

Choksi, 62, took up citizenship of the islands of Antigua and Barbuda in November 2017 under their “citizenship by investment” programme. The following year a case was registered against him in India for defrauding Punjab National Bank (PNB) of Rs13,500 crore. The matter was reported to Interpol which issued a red notice for his arrest. However, being an Antiguan national by this stage, Choksi was protected from being deported unless ruled otherwise by a judiciary.

Choksi renounced his Indian citizenship on May 30, 2018. On August 3 India asked for his extradition from Antigua based on an agreement that had become effective on that day. On November 12, 2018 Choksi challenged the legality and constitutionality of this arrangement.

On October 14,  2019 the Antiguan president gave notice to revoke Choksi’s citizenship. On January 9 Choksi filed an application questioning the lawfulness of this circular.

On April 14, 2021 Justice Marissa Robertson in Antigua issued an order for the progress of the cases with a trial in the citizenship proceedings to take place on the first available date from November 2021 and the extradition proceedings to commence after that has been determined.

The final court of Appeal for Antigua is the British Queen Elizabeth’s Privy Council in London, since she is still the island’s head of state. On November 6, 2018 a referendum was held in Antigua to move this to the Caribbean Court of Justice. But the ploy failed, with 52 per cent of voters rejecting the proposal, when it needed at least a 66 per cent majority to be approved. It could consume another six years before a final appeal is heard by the Privy Council.

Choksi’s wife, Priti, speaking from Antigua, asserted: “My husband hasn’t left this island in three years… The safest place on earth for him is Antigua.”

She then said that on the evening of May 23 she saw him off as he went out for dinner with the 31-year-old Jarabik, who had befriended him since last year. “At 5:11 pm exactly he left… that’s the last time I saw him.”

The complaint catalogued that when “he (Choksi) went to her (Jarabik’s) house, she asked him to come inside for 2 mins, 7/8 agents rushed into the house… They grabbed him and he struggled against them, they tied up his hands and legs, they put him in a wheelchair and tied him to this… These men had Indian and Antiguan accents. They were very strong like people from the army. When Mr Choksi struggled, they would shock him with a taser all over his body including on his face.”

The complaint continued: “They covered his head with a bag/sheet so he could not see anything, and started to beat him. They took the entire wheelchair onto a small boat. The smaller boat took Mr Choksi to a larger boat, his mask was not taken off until he was on the larger boat. On the smaller boat there were two Indian men on board who said they were Indian agents and there were three Caribbean men. On the larger boat there were 8/10 people. The larger boat was the St Lucia-registered yacht, the Calliope of Arne.”

The complaint also recorded that on the same evening “at 7.26 pm Barbara Jarabik and Gurdip Bath left Antigua on Flight 8P-EAL (private flight) for Dominica.” And: “At 8.49 pm Barbara Jarabik and Gurdip Bath entered Dominica.”

gurdip-editedGurdip Bath, accused of involvement in the alleged kidnapping of Mehul Choksi in Antigua | Image supplied by author

“During his final hour in the boat,” the complaint continued, “Mr Choksi received a call from the Indian authorities and spoke to a man named Narendra Singh who is working on his case. He was told that when he was going to be interrogated in Dominica he must say that he had consented to being brought there, that he was not to mention the kidnapping or going to Barbara’s house, and that he should say that they asked him to come with them and he agreed and co-operated.”

The narration of events added that at 9:30am or 10am on May 24, “the ship that Mr Choksi was on arrived in Dominica.” This is about 190 kilometres by sea from Antigua. Here he was taken into custody by Dominican police, charged with illegal entry. The court also heard from the prosecution that he should be deported to India, because of the red notice against him at the Indian government’s behest.

The complaint noted that on May 25 the ship Calliope of Arne “entered Dominica with Gurjit Bhandal and Gurmit Singh on board” and that on May 28 Barbara Jarabik, Gurjit Singh Bhandal and Gurmit Singh left “Dominica at 8.30 am on Inter-Caribbean JY0705 to St Lucia.”

passenger-listReceipt of Gurjit Singh Bhandal and Gurmit Singh’s travel to Dominica from Antigua, via the ship Calliope of Arne, on May 25 | Image supplied by author

The computer at passport control at Dominica’s airport duly logged the departures of Barbara Jarabik, Gurjit Singh Bhandal and Gurmit Singh. They passed through the emigration desks at 7:48am, 8:06am and 8:01am, respectively.

The mystery deepens when one discovers Jarabik and Bath, 45, arrived in and departed from Dominica on same aircraft on April 9 and April 14 or roughly 5-6 weeks before the Choksi episode. The complaint stated that on April 7 “Barbara Jarabik flew from London to Antigua on BA2157 at 2.52 pm. It is understood that she flew with Gurdip Bath on this flight. It is believed that Gurdip Bath is Barbara Jarabik’s handler. 9 April 2021 Barbara Jarabik travelled to Dominica from Antigua and stayed until 14 April 2021 flying with Gurdip Bath both ways from Antigua to Dominica (arriving by private plane on 9 April 2021). 15 April 2021 Barbara Jarabik leaves Antigua for London on BA2156 at 6.16 pm with Gurdip Bath, Gurjit Bhandal and Gurmit Singh.”

barbara-edited-2Passport grab of Barbara Jarabik, accused of involvement in the alleged kidnapping of Mehul Choksi in Antigua | Image supplied by author

The plot thickens even more when one unearths that Gurjit Bhandal and Gurmit Singh attempted to dock at Dominica on April 12, but were denied permission to do so. An email (the subject of which was “suspected human smuggling ring” from Rhoan Barker, operations supervisor at the Joint Regional Communication Centre in Barbados, in an intelligence alert to authorities of several island states in the area, wrote: “Please note that the undermentioned subjects (namely Bhandal and Singh) were intercepted in Dominica on April 12, 2021, having arrived into the country on a yacht (Lady Anne) manned by two Saint Lucian nationals. Subjects appeared to be involved in a smuggling ring. Singh and Bhandal were attempting to disembark the vessel to board a flight to the UK. They were both denied landing and subsequently left for Antigua on said yacht.”

The “concern” expressed about them was “suspected illegal migration”. Justice Abroad’s crime report to British police said: “It is believed that this trip was either an attempt at kidnapping or a reconnaissance trip.”

The two thereafter returned to Antigua. Randy Baltimore, principal inspector of customs in Antigua, in a handwritten note on the email documented that “both passengers arrived on the 15.4.21… and departed same day on o/b (on board) BA2156 (which is a British Airways flight from Antigua to London Gatwick).”

An unanswered question is, if the pair were refused immigration by Dominica on suspicion of human trafficking and illegal migration in April, what is it changed for them to be admitted in May?

At Companies House in London, which registers commercial firms, Jarabik has declared herself to be a director of Cullinan Designs Ltd, which is registered in London’s upmarket district of Mayfair. The building, though, appears to be more of a postal address rather than housing a permanent office. The company presents itself as marketing iFace Digital Mirror, an enhanced reflecting signage product made by a concern with manufacturing in the UK, Hungary, the United States and Spain.

Jalandhar-born Bath is a former director of London-based CS Global Partners, who define themselves as “legal experts in residency and citizenship by investment solutions”; and seems to continue to promote the outfit on social media. The prime minister of Antigua and Barbuda, Gaston Browne follows him on Twitter.

While Choksi’s citizenship had become a poisoned chalice for Antigua and both it and Dominica were enamoured of Prime Minister Modi after India’s amplified assistance to them in recent years, not to mention being swamped by free COVID vaccines in February, neither had as much stake in repatriating the diamontaire as New Delhi wanting him back.

In March 2018, Princess Latifa, rebelling against her father, Sheikh Mohammed bin Rashid Al Maktoum, the ruler of Dubai and the prime minister of the United Arab Emirates, escaped in a yacht and headed for India to seek asylum. This vessel was intercepted by Indian forces in the Arabian Sea, before she was forcibly returned home.

In December 2019 the high court in London handed down a verdict, which said: “The description of the way in which Latifa was treated by the Indian security services… does not give any indication that this was a ‘rescue’ (her father’s story) rather a ‘capture’.”

The United Nations Working Group on Arbitrary Detention (WGAD) in an opinion adopted in November 2020 wrote: “The detainee (Latifa) was extradited by the Indian forces, which had intercepted her yacht in international waters off the coast of Goa in March 2018, after the Prime Minister of India had made a personal telephone call to the Prime Minister of the United Arab Emirates and the ruler of the Emirate of Dubai.”

In the same opinion, regarding Christian Michel, the British aviation consultant who has been behind bars without a trial for 30 months, WGAD noted: “On 4 December 2018, Mr Michel was reportedly handcuffed, blindfolded and transported by private jet to India, in a hurried and unlawful manner that prevented him from challenging any decision.”

The Indian government has been tight-lipped on the Latifa affair; but has remonstrated on the UN’s conclusions on the Michel matter.

A red line divides what is acceptable and what is not in the democratic world. If Choksi defaulted on PNB facilities and knowingly escaped to the security of Antigua and Barbuda, he deserves to face justice. Pursuing him is therefore justifiable. But this cannot bypass due process; his arrest needs to be secured by judicial, not extra-judicial means.

The writer is a journalist living in London.

DISCLAIMER: THE WEEK has not independently verified all statements and documents presented in the article

16 COMMENTS

  1. This is only the beginning. The digital footprint left behind by these thugs. Hopefully will lead to the ultimate thug being extradited to Great Britain for the crime or crimes the individual was a part of.

  2. The one and only solution to tackle billion-dollar scamster’s, money laundering criminals, mega defaulters, drug barons, mafia lords ..etc is to summarily execute them in a stealth way, something the Israeli Mossad organization has excelled in for decades. However, in case of this Choksi, I think recovering at least a part of the massive USD 2 billion loot is paramount, hence all this drama.

    Fact is: this Netflix-soap opera of a Gujju mega-criminal called Mehul Choksi is the tip of an iceberg called the Eastern Caribbean states who have provided a safe haven for extraordinary criminals of every shade and every part of the globe, since the time of the pirate forts of the 1700s.

    For these modern day criminal pirate kings like Choksi, the East Caribbean’s draw isn’t beautiful sun-kissed beaches, easy women, poverty, corruption, conniving politicians or perfect weather: it is citizenship available cheaply, almost free from the risk of extradition, for as little as $100,000 and laws that make sure what happens in the Eastern Caribbean stays in the Eastern Caribbean. Ours, is perhaps, among the few parts of the world where corruption is a legally-protected fact of life.

    If notoriously corrupt and shameless politicians like Harold Lovell or Lennox Linton speak on behalf of a global fugitive and billion dollar scamster, who is on the Interpol’s red list, it indicates the extent of rot in our society and carelessness of those who are on Choksi’s payroll.

    It is most obvious that the whole truth about what happened to Choksi may never be known, considering the all-powerful nexus between the politicians, executive and judiciary in both Antigua & Barbuda as well as Dominica.

    From pirate Captain Charles Vane in the Bahamas during 1718 to this pirate fugitive Choksi in 2021, the Caribbean’s has suffered more than enough. High time, to eliminate the crime-protection cartel, chronic corruption and let our poor countries clean-up the act.

    In essence, thanks to the global limelight on this latest criminal fugitive’s open-and-shut case, all our prayers is for honorable Judge Birnine Stephenson to deliver swift justice, pack-off the criminal to India, help redeem our sovereignty, independence and in essence: set an excellent example for generations to come.

    • @ Adeline
      If you are going to attack the leaders of the opposition parties in Dominica and Antigua why not attack the leaders of the ruling parties too. Follow the story and the timelines above. Something is definitely lacking in terms of leadership
      Lovell and Linton believes in due process not vigilante justice. Do you?

      • @ DA
        Harold Lovell, was among the first in Antigua and Barbuda) to oppose international criminal & fugitive scamster Mehul Choksi’s extradition to India (Interpol red notice), because of the USD 2.3 billion PNB scam. It must be noted that the amount is many times more than the GDP of a few Caribbean nations. Incidentally, Lovell was among the first politician’s that Chetan Choksi (also a scamster based in London) personally met after arriving in Dominica with bags of cash to take care of the court issue.

        Not new to corruption charges, Lennox Linton faced allegations of receiving bribes from the Choksi’s clan to issue statements in the criminal fugitive’s favour. In what was shocking to the public, and a first among politicians, Linton was personally present in the court during the Indian fugitive’s bail hearing. Facing a major backlash, he later remarked, “The Antigua Cabinet is entitled to its opinion on whether Choksi should be sent back to India. That is none of my business. The matter is before the court. I have no comment,” Lennox Linton told the media, right after the Antigua Cabinet resolved that he was not wanted in Antigua and had already rescinded his citizenship application for false declaration.

        Obviously, everyone on the slimy criminal’s fat payroll believes in due process !!

        • Lol. Carolyn, to whom are you listening?
          Fact check your stories and don’t be misled by the talks of politicians. In 2018, Gaston Browne was the first to let the Indian authorities knows that Choksi is entitled to due process as a citizen of Antigua. Lovell and Linton are now saying the same. Does that mean that they are being paid? Now that Choksi is in Dominica Gaston is of a different opinion.
          No one is against Choksi being returned to
          India. People just have different opinions on the process.
          Did Choksi attempt to flee Antigua or was he abducted and taken to Dominica?
          Should he be deported from Dominica to India or to Antigua?
          Should he be deported to Antigua and as a citizen of Antigua face extradition charges back to India.
          The Dominica court will decide. Doesn’t look to promising for Choksi since he is being charged for illegal entry into Dominica, (which is what the Prime Ministers prefer), instead of being a victim of abduction.
          Never let a politician grants you a favor.
          India is looking payback from Antigua and Dominica for the AstraZeneca.

  3. No matter how this mess eventually turns out Antigua’s name and the CIP program is going to be tarnished internationally for a very long time sadly. Why didn’t we just allow the legal process in Antigua to just play out?

  4. I don’t care who’s in charge these are the wrong headlines internationally for Àntigua this is not good guys not looking good .

  5. Quite astonishing, quite remarkable, quite revealing. Nothing but a full fledged inquiry would suffice here. If what is said is to believed, then it would seem to suggest that Antigua was used as a staging ground to abduct and kidnap one of its citizen. This really looks messy and I am sure there’s more.

    • One of what citizen??? Does he even know what widdy-widdy bush is?

      Ship his crooked ass back to his homeland of INDIA!!!

  6. You print everyone’s name yet the writer’s name is anonymous why? Clearly this seems a little suspect. very unprofessional

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