Fugitive businessman Mehul Choksi, wanted in India for his alleged role in the Punjab National Bank (PNB) fraud case, has filed a lawsuit in the High Court in London accusing the Indian government and five individuals of orchestrating his “kidnap, torture, and attempted rendition.”
Choksi claims he was abducted in May 2021 in Antigua and forcibly taken to Dominica with the intention of being “rendered” to India.
His legal team, led by barrister Edward Fitzgerald, alleges a conspiracy involving physical assault, false imprisonment, and unlawful detention.
Indian authorities have dismissed the allegations, maintaining that the claims are baseless and motivated by an attempt to derail extradition efforts.
India’s legal representative, Harish Salve, argued that Choksi’s allegations are part of a strategy to “embarrass” the country and gain leverage in his international fight against extradition.
Salve further emphasised that the lawsuit is “misguided” and driven by an ulterior motive to avoid accountability.
The Indian side has also raised objections to the UK court’s jurisdiction, citing “state immunity,” and has sought permission to present expert evidence on Indian law and constitutional principles.
During a recent case management hearing, Justice Freedman was informed that the Indian government denies any involvement in the alleged incidents described by Choksi.
The case is part of a broader legal battle involving Choksi and his nephew Nirav Modi, both of whom are accused of defrauding Punjab National Bank of billions of rupees.
While Choksi remains in custody in Belgium fighting extradition, Nirav Modi is imprisoned in London, where repeated bail applications have been denied.
In India, Nirav Modi faces three criminal cases, including charges filed by the Central Bureau of Investigation (CBI) for fraud, the Enforcement Directorate (ED) for money laundering, and another set of proceedings for alleged interference with evidence and witnesses.
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In 2021, then-UK Home Secretary Priti Patel approved Nirav Modi’s extradition after a prima facie case was established, but subsequent hearings have hinted at a “confidential” impediment to the process, likely related to an asylum application.
The ongoing legal challenges highlight the complexities of extradition cases involving high-profile fugitives and the interplay between international law and domestic jurisdiction.
Both Choksi and Nirav Modi remain central figures in one of India’s largest banking fraud scandals, with their legal battles continuing to attract global attention.
