Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, has released a video statement for the first time since he was named in the case.
Mehul Choksi said all allegations made against him by the Enforcement Directorate are “false and baseless”.
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, has released a video statement for the first time since he was named in the case.
Speaking to news agency ANI from Antigua, Choksi said all allegations made against him by the Enforcement Directorate are “false and baseless”.
"All the allegations labeled by the ED are false and baseless. They have attached my properties illegally without there being any basis of the same," Choksi said.
Choksi further said he tried to revoke the suspension of his passport with the Indian authorities.
"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.
He alleged that he was not given a reason for the cancellation of his passport.
"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," Choksi said.
Choksi was given Antigua citizenship in November, 2017, and oath of allegiance on January 15 this year.
Nirav Modi and Choksi are being investigated by the ED and the Central Bureau of Investigation (CBI) after it was detected that they allegedly cheated the Punjab National Bank of more than Rs 13,400 crore with purported involvement of a few of the lender's employees.
The scam, which reportedly began in 2011, was detected in January this year, after which PNB officials reported it to the probe agencies. Choksi and Nirav Modi fled India in January this year nearly a fortnight before the scam was detected.
(With inputs from ANI)