India, in an affidavit filled in Dominica Court, has said that fugitive businessman&nbsp;Mehul Choksi is "still" an Indian citizen and has opposed his bail.

The affidavit details how Choksi's "declaration of renunciation" of Indian citizenship was not accepted by the Indian government and "citizenship of Mehul Choksi may be decided as Indian".

In the affidavit filed on June 8 at the high court of justice, Dominica said, "The Indian citizenship of Mr MC has still not ceased as on date and therefore, his claim of renunciation of Indian citizenship is contrary to the laws in India as is completely erroneous", adding, "the claim of Mr MC being bogus, this Honourable court may kindly reject the said erroneous claim at the threshold".

The document, seen by WION, pointed out that Choksi had submitted his Indian passport to Indian High Commission in Georgetown, Guyana for renouncing his Indian citizenship on December 14, 2018.&nbsp;

Under Section 8 of the Indian citizenship act, 1955, the declaration of renunciation should be registered and only then "a person shall cease to be a citizen of India". Read with Rule 38 of the act, the declaration of registration has to be made to India's ministry of home affairs through the Indian mission.&nbsp;

While he did submit his passport, the Indian home ministry on January 29, 2019 "found deficiencies in the declaration and also "noted that Mr MC was an economic fugitive offender", advising Indian mission in Guyana to "consider rejection of his declaration of renunciation".

Ministry of external affairs also in a letter dated&nbsp;October 15, 2019, confirmed that his application of&nbsp;renunciation stood rejected by the Indian High Commission in Guyana and had communicated him on March 15, 2019.

The affidavit stated,"no entries regarding the application for surrender of Indian nationality were made in the consular register of the mission". This was further confirmed by MHA in its official memorandum on May 31, 2021.

His Indian passport, number Z3396732 was issued on&nbsp;September 10, 2015 from Mumbai. He acquired his Antigua and Barbuda nationality on&nbsp;November 16, 2017 with passport number AB007713.&nbsp;The Indian side in the affidavit also said that "concerned authorities may be directed to immediately transfer/deport/handover Mr Mehul Choksi to the Indian&nbsp;authorities".

India, in an affidavit filled in Dominica Court, has said that fugitive businessman Mehul Choksi is "still" an Indian citizen and has opposed his bail. The affidavit details how Choksi's "declaration of renunciation" of Indian citizenship was not accepted by the Indian government and "citizenship of Mehul Choksi may be decided as Indian".

India, in an affidavit filled in Dominica Court, has said that fugitive businessman Mehul Choksi is "still" an Indian citizen and has opposed his bail. The affidavit details how Choksi's "declaration of renunciation" of Indian citizenship was not accepted by the Indian government and "citizenship of Mehul Choksi may be decided as Indian". In the affidavit filed on June 8 at the high court of justice, Dominica said, "The Indian citizenship of Mr MC has still not ceased as on date and therefore, his claim of renunciation of Indian citizenship is contrary to the laws in India as is completely erroneous", adding, "the claim of Mr MC being bogus, this Honourable court may kindly reject the said erroneous claim at the threshold". The document, seen by WION, pointed out that Choksi had submitted his Indian passport to Indian High Commission in Georgetown, Guyana for renouncing his Indian citizenship on December 14, 2018. Under Section 8 of the Indian citizenship act, 1955, the declaration of renunciation should be registered and only then "a person shall cease to be a citizen of India". Read with Rule 38 of the act, the declaration of registration has to be made to India's ministry of home affairs through the Indian mission. While he did submit his passport, the Indian home ministry on January 29, 2019 "found deficiencies in the declaration and also "noted that Mr MC was an economic fugitive offender", advising Indian mission in Guyana to "consider rejection of his declaration of renunciation". Ministry of external affairs also in a letter dated October 15, 2019, confirmed that his application of renunciation stood rejected by the Indian High Commission in Guyana and had communicated him on March 15, 2019. The affidavit stated,"no entries regarding the application for surrender of Indian nationality were made in the consular register of the mission". This was further confirmed by MHA in its official memorandum on May 31, 2021. His Indian passport, number Z3396732 was issued on September 10, 2015 from Mumbai. He acquired his Antigua and Barbuda nationality on November 16, 2017 with passport number AB007713. The Indian side in the affidavit also said that "concerned authorities may be directed to immediately transfer/deport/handover Mr Mehul Choksi to the Indian authorities".

Mehul Choksi is still an Indian citizen, India tells Dominica court

The Dominica High Court has denied bail to Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda.

Dominica High Court denies bail to fugitive businessman Mehul Choksi

The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported. 
 
The high court on Friday gave the ruling by concluding that Choksi was a "flight risk", did not have any ties with Dominica and the court could not impose any conditions which will stop him from leaving the country, news outlet AntiguaNewsroom said. 
 
Choksi had approached the high court after the magistrate had rejected his bail petition. 
 
The 62-year old diamantaire, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

<a href="https://www.wionews.com/videos/dominica-declares-fugitive-mehul-choksi-a-prohibited-immigrant-390740/amp">Also Read |&nbsp;Dominica declares fugitive Mehul Choksi a 'prohibited immigrant'</a> 
 
He was detained in the neighbouring island country of Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend. 
 
Choksi's lawyers had filed a habeas corpus petition calling his arrest illegal and alleging that he was abducted, tortured and handed over to Dominica authority to deny him rights available to him in Antigua and Barbuda as a citizen. 
 
The Central Bureau of Investigation (CBI) and the External Affairs Ministry have sought to implead in the habeas corpus petition by filing two affidavits in the Dominica High Court, officials said here. 
 
The central agency will focus on establishing criminal culpability of Choksi, fugitive status, pending warrants against him, Red Notice and charge sheets, while the External Affairs Ministry will argue that Choksi continues to be an Indian citizen, they said. 
 
The affidavits, if admitted, will pave way for noted lawyer Harish Salve to plead an Indian case in Dominica, they said. 
 
Choksi, promoter of Geetanjali Gems and other famous diamond brands in India, had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced. 
 
His lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian and brought to Dominica on a boat. 
 
Choksi was also brought before a Roseau magistrate, on the orders of High Court Judge Bernie Stephenson, hearing the habeas corpus matter, to answer charges of illegal entry where he pleaded not guilty but was denied bail. 
 
His lawyer in London Michael Polak has filed a complaint with Scotland Yard seeking a probe into the alleged abduction and torture of his client. 
 
Polak said Choksi was removed from Antigua and Barbuda, whereas a citizen he enjoys rights to approach the British Privy Council as the last resort in cases on his citizenship and extradition, to Dominica where these rights are not available to him. 
 
"The aim was to remove him from Antigua to Dominica to diminish his protection under the law. Choksi has ongoing proceedings in Antigua in regards to attempts by the prime minister to remove his citizenship, the only citizenship that he possesses, and to extradite him to India," he had said.

The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported.

The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported. The high court on Friday gave the ruling by concluding that Choksi was a "flight risk", did not have any ties with Dominica and the court could not impose any conditions which will stop him from leaving the country, news outlet AntiguaNewsroom said. Choksi had approached the high court after the magistrate had rejected his bail petition. The 62-year old diamantaire, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India. Also Read | Dominica declares fugitive Mehul Choksi a 'prohibited immigrant' He was detained in the neighbouring island country of Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend. Choksi's lawyers had filed a habeas corpus petition calling his arrest illegal and alleging that he was abducted, tortured and handed over to Dominica authority to deny him rights available to him in Antigua and Barbuda as a citizen. The Central Bureau of Investigation (CBI) and the External Affairs Ministry have sought to implead in the habeas corpus petition by filing two affidavits in the Dominica High Court, officials said here. The central agency will focus on establishing criminal culpability of Choksi, fugitive status, pending warrants against him, Red Notice and charge sheets, while the External Affairs Ministry will argue that Choksi continues to be an Indian citizen, they said. The affidavits, if admitted, will pave way for noted lawyer Harish Salve to plead an Indian case in Dominica, they said. Choksi, promoter of Geetanjali Gems and other famous diamond brands in India, had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced. His lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian and brought to Dominica on a boat. Choksi was also brought before a Roseau magistrate, on the orders of High Court Judge Bernie Stephenson, hearing the habeas corpus matter, to answer charges of illegal entry where he pleaded not guilty but was denied bail. His lawyer in London Michael Polak has filed a complaint with Scotland Yard seeking a probe into the alleged abduction and torture of his client. Polak said Choksi was removed from Antigua and Barbuda, whereas a citizen he enjoys rights to approach the British Privy Council as the last resort in cases on his citizenship and extradition, to Dominica where these rights are not available to him. "The aim was to remove him from Antigua to Dominica to diminish his protection under the law. Choksi has ongoing proceedings in Antigua in regards to attempts by the prime minister to remove his citizenship, the only citizenship that he possesses, and to extradite him to India," he had said.

Mehul Choksi denied bail by Dominican high court

The Dominican government has reportedly declared fugitive businessman Mehul Choksi as a 'prohibited immigrant'. Watch the report to know more.

Fugitive businessman Mehul Choksi declared 'prohibited immigrant'

The Dominican government has reportedly declared fugitive Mehul Choksi as a "prohibited immigrant". The order was issued by the Ministry of National Security and Home Affairs. The development is expected to strengthen India's case.

Dominica declares fugitive Mehul Choksi a 'prohibited immigrant'

The Dominican government has declared Indian economic fugitive Mehul Choksi as a "prohibited immigrant" in their country.

"In line with section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised Statutes of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby proclaimed a prohibited immigrant," the Ministry of National Security and Home Affairs said in a statement on May 25.&nbsp;

"I further direct that the necessary action is being taken to have the said prohibited immigrant removed from the Commonwealth of Dominica in keeping with the procedure laid out in the said Act," added the order, signed by Dominican minister Rayburn Blackmoore. 
 
Watch | Fugitive businessman Mehul Choksi discloses names of abductors to Antigua police

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Choksi's lawyer, Vijay Aggarwal, had claimed last week that Choksi did not enter Dominica illegally and that the authorities there cannot arrest him since he is not a "prohibited immigrant."&nbsp;

Meanwhile, Gurjit Bhandal, one of the persons reportedly named in the "abduction" of Mehul Choksi from Antigua and Barbuda on May 23, has denied any link to the case and claimed that he had left the Caribbean island on May 23 morning on a yacht, according to local media reports.

In his complaint to the Antigua police, Choksi had claimed that he was abducted on May 23 evening when he had gone to a place where his "friend" Barbara Jabarica, also a suspect in the case, was staying.&nbsp;

He had named Gurmit Singh, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction.&nbsp; 
 
Choksi has been granted interim relief from urgent repatriation to India by a Dominican court, which has delayed the case.

Choksi went missing from Antigua and Barbuda on May 23, sparking a huge manhunt. On May 26, he was reportedly apprehended in Dominica.&nbsp;

(With inputs from agencies)

The Dominican government has declared Indian economic fugitive Mehul Choksi as a "prohibited immigrant" in their country. "In line with section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised Statutes of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby proclaimed a prohibited immigrant," the Ministry of National Security and Home Affairs said in a statement on May 25.

The Dominican government has declared Indian economic fugitive Mehul Choksi as a "prohibited immigrant" in their country. "In line with section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised Statutes of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby proclaimed a prohibited immigrant," the Ministry of National Security and Home Affairs said in a statement on May 25. "I further direct that the necessary action is being taken to have the said prohibited immigrant removed from the Commonwealth of Dominica in keeping with the procedure laid out in the said Act," added the order, signed by Dominican minister Rayburn Blackmoore. Watch | Fugitive businessman Mehul Choksi discloses names of abductors to Antigua police Choksi's lawyer, Vijay Aggarwal, had claimed last week that Choksi did not enter Dominica illegally and that the authorities there cannot arrest him since he is not a "prohibited immigrant." Meanwhile, Gurjit Bhandal, one of the persons reportedly named in the "abduction" of Mehul Choksi from Antigua and Barbuda on May 23, has denied any link to the case and claimed that he had left the Caribbean island on May 23 morning on a yacht, according to local media reports. In his complaint to the Antigua police, Choksi had claimed that he was abducted on May 23 evening when he had gone to a place where his "friend" Barbara Jabarica, also a suspect in the case, was staying. He had named Gurmit Singh, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction. Choksi has been granted interim relief from urgent repatriation to India by a Dominican court, which has delayed the case. Choksi went missing from Antigua and Barbuda on May 23, sparking a huge manhunt. On May 26, he was reportedly apprehended in Dominica. (With inputs from agencies)

Dominica declares Indian fugitive businessman Mehul Choksi a 'prohibited immigrant'

Barbara Jarabica&nbsp;whose name has cropped up in the Mehul Choksi case has said that she wasn't present in the area at the time of his alleged kidnapping.&nbsp;

Choksi who is allegedly involved in the multi-crore PNB scam disappeared from Antigua on May 23 only to surface in neighbouring Dominica.&nbsp;

Speaking to WION,&nbsp;Barbara said, "On May 23, Sunday, we went to have breakfast in&nbsp;Carlisle Bay which is a hotel resort in south Antigua and he picked me up in&nbsp;Jolly Harbour", explaining, "we had breakfast and conversation, coffee" and "we came back to Jolly harbour at around 11:30 or 12 o'clock, this was the last time I saw him."

Recalling his conversation, Barbara&nbsp;said, "He said that he is really disappointed, and can't believe that I am leaving Antigua and he was trying to convince me to say but I told him that I will go to the airport in the afternoon, will be going to Dominica and go back to Europe."

Mehul Choksi, 62, in the complaint with the commissioner of police of Antigua and Barbuda had listed Barbara Jabarica along with others to be&nbsp;involved in his alleged "kidnapping" which&nbsp;hasn't been proved yet. In the five-page complaint&nbsp;dated June 2, he said "8-10 heavily muscled men" had taken him from her house at 5.15pm local time.

Barbara, in response to WION's question, said, "around 3 o' clock, I left and went to the airport. He is saying he was kidnapped in the afternoon..its busy time, daytime and busy area and at that time I was going to the airport".

"Why would I kidnap him in the middle of day,&nbsp;in the busiest time like 4 or 5pm", she asked, while questioning, "something does not add up".

In the thirty-minute conversation,&nbsp;Barbara gave details of her contact with Choksi since last August 2020 and said she knew him as "Raj". During the yearlong contact, Choksi had spoken to her many times and also gifted her a diamond ring which turned out to be fake.&nbsp;

Asked if she knew about his past, "now I am finding out, he lied a lot" and " introduced himself as&nbsp;Raj" and "wherever we went, everyone called him "Raj", while pointing out that "if I knew&nbsp;his real background, I would have never hung out with him".

She also clarified that she is not a national of any Caribbean country and is a European.&nbsp;&nbsp;

Barbara Jarabica whose name has cropped up in the Mehul Choksi case has said that she wasn't present in the area at the time of his alleged kidnapping. Choksi who is allegedly involved in the multi-crore PNB scam disappeared from Antigua on May 23 only to surface in neighbouring Dominica.

Barbara Jarabica whose name has cropped up in the Mehul Choksi case has said that she wasn't present in the area at the time of his alleged kidnapping. Choksi who is allegedly involved in the multi-crore PNB scam disappeared from Antigua on May 23 only to surface in neighbouring Dominica. Speaking to WION, Barbara said, "On May 23, Sunday, we went to have breakfast in Carlisle Bay which is a hotel resort in south Antigua and he picked me up in Jolly Harbour", explaining, "we had breakfast and conversation, coffee" and "we came back to Jolly harbour at around 11:30 or 12 o'clock, this was the last time I saw him." Recalling his conversation, Barbara said, "He said that he is really disappointed, and can't believe that I am leaving Antigua and he was trying to convince me to say but I told him that I will go to the airport in the afternoon, will be going to Dominica and go back to Europe." Mehul Choksi, 62, in the complaint with the commissioner of police of Antigua and Barbuda had listed Barbara Jabarica along with others to be involved in his alleged "kidnapping" which hasn't been proved yet. In the five-page complaint dated June 2, he said "8-10 heavily muscled men" had taken him from her house at 5.15pm local time. Barbara, in response to WION's question, said, "around 3 o' clock, I left and went to the airport. He is saying he was kidnapped in the afternoon..its busy time, daytime and busy area and at that time I was going to the airport". "Why would I kidnap him in the middle of day, in the busiest time like 4 or 5pm", she asked, while questioning, "something does not add up". In the thirty-minute conversation, Barbara gave details of her contact with Choksi since last August 2020 and said she knew him as "Raj". During the yearlong contact, Choksi had spoken to her many times and also gifted her a diamond ring which turned out to be fake. Asked if she knew about his past, "now I am finding out, he lied a lot" and " introduced himself as Raj" and "wherever we went, everyone called him "Raj", while pointing out that "if I knew his real background, I would have never hung out with him". She also clarified that she is not a national of any Caribbean country and is a European.

Wasn't present in the area, says Barbara Jarabica on Mehul Choksi's alleged abduction

Fugitive businessman Mehul Choksi's alleged girlfriend Barbara Jarabica has denied her role in kidnapping. Barbara said that she wasn't in Antigua on day of kidnapping. Watch this report to know more.

Mehul Choksi's alleged girlfriend denies role in kidnapping

Fugitive businessman Mehul Choksi disclosed the names of his alleged abductors to Antiguan police. Antigua police have commenced an investigation into the possible abduction of Mehul Choksi from Antigua on May 23.

Fugitive Mehul Choksi breaks silence, reveals names of abductors

Mehul Choksi,62, wanted in the multi-crore PNB scam, has filed a complaint with the commissioner of police of Antigua and Barbuda and listed Barbara Jabarica, Narendra Singh, Arminder Singh, Gurmit Singh and "unknown persons" to be involved in his alleged "kidnapping".&nbsp;

In the five-page complaint dated June 2, Choksi has detailed the ordeal under which he was alleged to have been taken from Antigua to Dominica and the role played by Barabara.

<img alt="Mehul Choksi" data-entity-type="file" data-entity-uuid="406fe1c4-758c-4952-8b4a-38ae15f5b18d" src="//cdn.wionews.com/sites/default/files/inline-images/3_39.jpg" />

In the letter he said, "during this entire ordeal, Ms Jabarica did not even attempt to help me or assist in any other way by calling for help from outside" and "she was an integral part of this entire scheme to kidnap me". &nbsp;

Giving details, he said&nbsp;he was taken from her house by "8-10 heavily muscled men" who appeared from all the "entrances" and claimed to be Antiguan police. The men, Choksi in the complaint said, "continued to beat me mercilessly with bare hands" and took his cell phone, Rolex watch and wallet.&nbsp;

He explained how he was taken using a boat on which there "appeared to be two&nbsp;Indians onboard and three&nbsp;persons of Caribbean descent".

He also made several allegations in the complain&nbsp;including that he was "brought to a special location to give an interview to a high ranking Indian politician" and his "citizenship would be fixed..would be soon repatriated to India".

He claimed he was "received" by a "battery of police with the chief of police on the port" in Dominica and he was "caught" because of the Interpol Red Corner Notice.

Choksi also mentioned the conditions at the "holding cell" in the police station where he was lodged which he said "did not even have the basic necessities of a mattress and was barely 20 sq feet in size".

Over the weekend the Prime Minister of Antigua and Barbuda Gaston Browne had&nbsp;confirmed that he has sent the complaint to his country's police authorities.

Choksi languishes in Dominica even as his petition of Habeas corpus, illegal entry into the country and bail application has been&nbsp;taken up by the country.

Mehul Choksi,62, wanted in the multi-crore PNB scam, has filed a complaint with the commissioner of police of Antigua and Barbuda and listed Barbara Jabarica, Narendra Singh, Arminder Singh, Gurmit Singh and "unknown persons" to be involved in his alleged "kidnapping".

Mehul Choksi,62, wanted in the multi-crore PNB scam, has filed a complaint with the commissioner of police of Antigua and Barbuda and listed Barbara Jabarica, Narendra Singh, Arminder Singh, Gurmit Singh and "unknown persons" to be involved in his alleged "kidnapping". In the five-page complaint dated June 2, Choksi has detailed the ordeal under which he was alleged to have been taken from Antigua to Dominica and the role played by Barabara. In the letter he said, "during this entire ordeal, Ms Jabarica did not even attempt to help me or assist in any other way by calling for help from outside" and "she was an integral part of this entire scheme to kidnap me". Giving details, he said he was taken from her house by "8-10 heavily muscled men" who appeared from all the "entrances" and claimed to be Antiguan police. The men, Choksi in the complaint said, "continued to beat me mercilessly with bare hands" and took his cell phone, Rolex watch and wallet. He explained how he was taken using a boat on which there "appeared to be two Indians onboard and three persons of Caribbean descent". He also made several allegations in the complain including that he was "brought to a special location to give an interview to a high ranking Indian politician" and his "citizenship would be fixed..would be soon repatriated to India". He claimed he was "received" by a "battery of police with the chief of police on the port" in Dominica and he was "caught" because of the Interpol Red Corner Notice. Choksi also mentioned the conditions at the "holding cell" in the police station where he was lodged which he said "did not even have the basic necessities of a mattress and was barely 20 sq feet in size". Over the weekend the Prime Minister of Antigua and Barbuda Gaston Browne had confirmed that he has sent the complaint to his country's police authorities. Choksi languishes in Dominica even as his petition of Habeas corpus, illegal entry into the country and bail application has been taken up by the country.

Mehul Choksi files complaint with Antigua police; says Barabara 'integral' part of kidnap plot

Fugitive businessman Mehul Choksi disclosed the names of his alleged abductors to Antiguan police. Antigua police have commenced an investigation into the alleged abduction of Choksi from Antigua on May 23.

Fugitive businessman Mehul Choksi discloses names of abductors to Antigua police

The mystery surrounding Barbara Jarabica has deepened with the London School of Economics now saying there was no student with that name at the institution.

Jarabica is the mystery women whose name cropped up in the <a href="https://www.wionews.com/india-news/will-make-all-efforts-to-bring-mehul-choksi-back-india-389250">Mehul Choksi</a> case and she has been alleged to have played a key role in his movement from Antigua to Dominica.

In response to WION's question, LSE said, "We have checked our files but have no record of someone named Barbara Jarabica graduating from LSE or studying for a degree at LSE."

According to the LinkedIn account of Jarabica, she studied at LSE. But once her account became public, the display picture and the fact that she studied at LSE were deleted. The changes happened within 24 hours. Only her LinkedIn account saw changes, while her Instagram and Twitter account remained untouched. &nbsp;

Earlier speaking to WION, Priti Choksi, wife of Mehul Choksi, who is involved in the mega PNB scam, spoke on the credentials of Barbara Jarabica and pointed out that she is "not traceable".

Priti told WION, "She claims to be someone that works on house renovation, and she would come down to Antigua two&nbsp;or three&nbsp;times -she came in August, April and now in May" and asserted that "she has never met her".

The mystery surrounding Barbara Jarabica has deepened with the London School of Economics now saying there was no student with that name at the institution. Jarabica is the mystery women whose name cropped up in the Mehul Choksi case and she has been alleged to have played a key role in his movement from Antigua to Dominica.

The mystery surrounding Barbara Jarabica has deepened with the London School of Economics now saying there was no student with that name at the institution. Jarabica is the mystery women whose name cropped up in the Mehul Choksi case and she has been alleged to have played a key role in his movement from Antigua to Dominica. In response to WION's question, LSE said, "We have checked our files but have no record of someone named Barbara Jarabica graduating from LSE or studying for a degree at LSE." According to the LinkedIn account of Jarabica, she studied at LSE. But once her account became public, the display picture and the fact that she studied at LSE were deleted. The changes happened within 24 hours. Only her LinkedIn account saw changes, while her Instagram and Twitter account remained untouched. Earlier speaking to WION, Priti Choksi, wife of Mehul Choksi, who is involved in the mega PNB scam, spoke on the credentials of Barbara Jarabica and pointed out that she is "not traceable". Priti told WION, "She claims to be someone that works on house renovation, and she would come down to Antigua two or three times -she came in August, April and now in May" and asserted that "she has never met her".

Choksi case: Mystery deepens as London School of Economics says no info on Barbara Jarabica

A High Court in Dominica has adjourned the fugitive Indian businessman Mehul Choksi's court matter. Choksi's attorney had raised questions over whether Choksi's detention was lawful.

Dominica high court adjourns Mehul Choksi's matter, his attorney questions detention

A magistrate court in Dominica has rejected fugitive businessman Mehul Choksi's bail appeal. Following a high court order, he pleaded not guilty to allegations of illegal entry into the Caribbean island nation.

Dominica courts denies bail to Mehul Choksi

In the first official reaction by the Indian government on Mehul Choksi development, the ministry of external affairs has said all efforts will be made to bring him back. Choksi&nbsp;is involved in the multi-crore PNB scam and is in Dominica facing trial for illegally entering the country.

"India remains steadfast in its efforts to ensure that fugitives are brought back to India to face justice," the MEA spokesperson, Arindam Bagchi said.&nbsp;

Also read |&nbsp;<a href="https://www.wionews.com/india-news/where-is-barbara-jarabica-asks-priti-choksi-wife-of-mehul-choksi-389084" hreflang="en">Where is Barbara Jarabica, asks Priti Choksi, wife of Mehul Choksi</a>

"We understand that he is currently in the custody of Dominican authorities and certain legal proceedings are underway. We will continue to make all efforts that he is brought back to India," Bagchi said, talking specifically about Choksi.

Choksi had fled to Antigua after the fraud and taken the citizenship of the country. In May, he mysteriously disappeared only to be found in Dominica. India has sent a plane with legal documents that could help in his early repatriation from the Caribbean country.

Also read |&nbsp;<a href="https://www.wionews.com/india-news/pnb-scam-mehul-choksi-denied-bail-by-magistrate-court-on-charges-of-illegal-entry-into-dominica-389110" hreflang="en">PNB scam: Mehul Choksi denied bail by magistrate court on charges of illegal entry into Dominica</a>

This movement from Antigua to Dominica has come under the spotlight as lawyers claim he was abducted while local authorities in Antigua say he went on his own accord.

On Wednesday, he was presented before a magistrate court where he pleaded not guilty for illegally entering the country.

In the first official reaction by the Indian government on Mehul Choksi development, the ministry of external affairs has said all efforts will be made to bring him back.

In the first official reaction by the Indian government on Mehul Choksi development, the ministry of external affairs has said all efforts will be made to bring him back. Choksi is involved in the multi-crore PNB scam and is in Dominica facing trial for illegally entering the country. "India remains steadfast in its efforts to ensure that fugitives are brought back to India to face justice," the MEA spokesperson, Arindam Bagchi said. Also read | Where is Barbara Jarabica, asks Priti Choksi, wife of Mehul Choksi "We understand that he is currently in the custody of Dominican authorities and certain legal proceedings are underway. We will continue to make all efforts that he is brought back to India," Bagchi said, talking specifically about Choksi. Choksi had fled to Antigua after the fraud and taken the citizenship of the country. In May, he mysteriously disappeared only to be found in Dominica. India has sent a plane with legal documents that could help in his early repatriation from the Caribbean country. Also read | PNB scam: Mehul Choksi denied bail by magistrate court on charges of illegal entry into Dominica This movement from Antigua to Dominica has come under the spotlight as lawyers claim he was abducted while local authorities in Antigua say he went on his own accord. On Wednesday, he was presented before a magistrate court where he pleaded not guilty for illegally entering the country.

Will make all efforts to bring Mehul Choksi back: India

A magistrate court in Dominica will continue to hearing case against fugitive Indian businessman Mehul Choksi.

Mehul Choksi's wife says my husband is an Antiguan citizen

A magistrate court in Dominica on Wednesday rejected&nbsp;fugitive businessman Mehul Choksi's bail appeal. Following a high court order, he pleaded not guilty to allegations of illegal entry into the Caribbean island nation.

"Will will move the upper court," said Choksi's lawyer Vijay Aggarwal.

This comes after fugitive diamantaire Mehul Choksi was produced before a local magistrate in Dominica to answer charges of his illegal entry into the&nbsp;country following a court order. Choksi appeared before the magistrate in a wheelchair in a blue T-shirt and black shorts. 
 
<a href="https://www.wionews.com/india-news/where-is-barbara-jarabica-asks-priti-choksi-wife-of-mehul-choksi-389084">Also read | Where is Barbara Jarabica, asks Priti Choksi, wife of Mehul Choksi</a> 
 
Choksi's lawyer Vijay Aggarwal had said that according to Dominican law, any arrested accused has to be presented before the court in 72 hours and added that because Choksi was not presented in court within the prescribed time, the court has ordered to produce him before the magistrate at 4 pm (Dominica time). 
 
<a href="https://www.wionews.com/india-news/opposition-leader-lennox-linton-says-govt-knew-choksi-was-coming-to-dominica-388712">Also read | Opposition leader Lennox Linton says govt knew Choksi was coming to Dominica</a> 
 
Earlier on Wednesday, the Dominica High Court ruled that Choksi, who is wanted in India in the $2 billion&nbsp;Punjab National Bank (PNB) fraud case, must be brought before a local magistrate on Wednesday afternoon to face charges of illegal entry. Justice Bernie Stephenson ruled that Choksi is to face charges of illegal entry into Dominica. 
 
Choksi had gone missing in Antigua and Barbuda for a few days before being tracked down and arrested in Dominica on May 26. After escaping India in January 2018, he has been residing in Antigua &amp; Barbuda.&nbsp; 
 
Earlier on June 2, breaking her silence for the first time in days, the businessman's wife Priti Choksi questioned the disappearance of Barbara Jarabica and slammed the authorities of Antigua and Dominica for their handling of the case.

Barbara is the mysterious woman whose name cropped up in the case and is alleged to be the female accomplice who had a role in Choksi's movement from Antigua to Dominica.

Speaking to WION, Priti said, "Picture that is run of this person called Barbara is not even correct picture. Where is she, no one knows. If a crime occurred, and she saw it why has she not said anything? No one knows", adding, "she is not traceable".

When asked who she was, Mrs Choksi explained, "She claims to be someone who works on house renovation and she would come down to Antigua two or three times - she came in August, in April and now in May" and added that she "has never met her".

(With inputs from agencies)

A magistrate court in Dominica on Wednesday rejected fugitive businessman Mehul Choksi's bail appeal. Following a high court order, he pleaded not guilty to allegations of illegal entry into the Caribbean island nation.

A magistrate court in Dominica on Wednesday rejected fugitive businessman Mehul Choksi's bail appeal. Following a high court order, he pleaded not guilty to allegations of illegal entry into the Caribbean island nation. "Will will move the upper court," said Choksi's lawyer Vijay Aggarwal. This comes after fugitive diamantaire Mehul Choksi was produced before a local magistrate in Dominica to answer charges of his illegal entry into the country following a court order. Choksi appeared before the magistrate in a wheelchair in a blue T-shirt and black shorts. Also read | Where is Barbara Jarabica, asks Priti Choksi, wife of Mehul Choksi Choksi's lawyer Vijay Aggarwal had said that according to Dominican law, any arrested accused has to be presented before the court in 72 hours and added that because Choksi was not presented in court within the prescribed time, the court has ordered to produce him before the magistrate at 4 pm (Dominica time). Also read | Opposition leader Lennox Linton says govt knew Choksi was coming to Dominica Earlier on Wednesday, the Dominica High Court ruled that Choksi, who is wanted in India in the $2 billion Punjab National Bank (PNB) fraud case, must be brought before a local magistrate on Wednesday afternoon to face charges of illegal entry. Justice Bernie Stephenson ruled that Choksi is to face charges of illegal entry into Dominica. Choksi had gone missing in Antigua and Barbuda for a few days before being tracked down and arrested in Dominica on May 26. After escaping India in January 2018, he has been residing in Antigua & Barbuda. Earlier on June 2, breaking her silence for the first time in days, the businessman's wife Priti Choksi questioned the disappearance of Barbara Jarabica and slammed the authorities of Antigua and Dominica for their handling of the case. Barbara is the mysterious woman whose name cropped up in the case and is alleged to be the female accomplice who had a role in Choksi's movement from Antigua to Dominica. Speaking to WION, Priti said, "Picture that is run of this person called Barbara is not even correct picture. Where is she, no one knows. If a crime occurred, and she saw it why has she not said anything? No one knows", adding, "she is not traceable". When asked who she was, Mrs Choksi explained, "She claims to be someone who works on house renovation and she would come down to Antigua two or three times - she came in August, in April and now in May" and added that she "has never met her". (With inputs from agencies)

PNB scam: Mehul Choksi denied bail by magistrate court on charges of illegal entry into Dominica

Speaking to WION exclusively, the leader of the opposition in Dominica, Lennox Linton has slammed the government of PM Roosevelt Skerrit over not being "forthcoming" on the issue of Mehul Choksi, raising question marks over his presence in the country.

Dominica's opposition leader Lennox Linton says govt knew Choksi was coming to the country

Prime Minister of Antigua and Barbuda Gaston Browne on Wednesday said that his administration stands by its request for Dominica to extradite Indian-born fugitive diamantaire Mehul Choksi directly back to India.

Was the opposition briefed by the Dominica govt?

Lennox Linton, the leader of opposition in Dominica, has slammed the government of Prime Minister&nbsp;Roosevelt Skerrit for not being 'forthcoming’ on the issue of Mehul Choksi, raising questions over his presence in the country. &nbsp;

Speaking to WION exclusively from Dominica, Linton said, "The only reason the government is keeping it under wraps and not wanting that people should know about it is because the government is embarrassed by the action it took to facilitate this transaction."&nbsp;

He explained, "The government clearly knew that Choksi was coming to Dominica. And the fact that he arrived without any passport raises several questions."&nbsp;

Choksi, who is involved in the mega PNB scam, was found in Dominica last week after mysteriously disappearing in Antigua. Since then, he has been in the custody of local authorities with a court case due on Wednesday over what is being described by the government as his 'illegal' entry into the country. &nbsp;

Linton highlighted, "We are not saying Mehul Choksi doesn't have to face the music or the courts for what he has done because these are serious charges. We have to be careful as in Dominica, there are issues with economic citizenship and many bandits enter the country in its name. "

In a strong statement, the opposition leader also questioned how operators of a vessel that came on Dominica on May 23, made a false declaration that it came on May 25 and did not mention Choksi.&nbsp;

Lennox Linton, the leader of opposition in Dominica, has slammed the government of Prime Minister Roosevelt Skerrit for not being 'forthcoming’ on the issue of Mehul Choksi, raising questions over his presence in the country.

Lennox Linton, the leader of opposition in Dominica, has slammed the government of Prime Minister Roosevelt Skerrit for not being 'forthcoming’ on the issue of Mehul Choksi, raising questions over his presence in the country. Speaking to WION exclusively from Dominica, Linton said, "The only reason the government is keeping it under wraps and not wanting that people should know about it is because the government is embarrassed by the action it took to facilitate this transaction." He explained, "The government clearly knew that Choksi was coming to Dominica. And the fact that he arrived without any passport raises several questions." Choksi, who is involved in the mega PNB scam, was found in Dominica last week after mysteriously disappearing in Antigua. Since then, he has been in the custody of local authorities with a court case due on Wednesday over what is being described by the government as his 'illegal' entry into the country. Linton highlighted, "We are not saying Mehul Choksi doesn't have to face the music or the courts for what he has done because these are serious charges. We have to be careful as in Dominica, there are issues with economic citizenship and many bandits enter the country in its name. " In a strong statement, the opposition leader also questioned how operators of a vessel that came on Dominica on May 23, made a false declaration that it came on May 25 and did not mention Choksi.

Opposition leader Lennox Linton says govt knew Choksi was coming to Dominica

Speaking to WION exclusively from Dominica, Linton said, "The only reason the government is keeping it under wraps and not wanting that people should know about it is because the government is embarrassed by the action it took to facilitate this transaction."

While efforts are underway to extradite fugitive businessman Mehul Choksi, his citizenship is now centre of controversy. Choksi has secured citizenship in Antigua and Barbuda.

Mehul Choksi Citizenship Row: Efforts underway to extradite fugitive businessman

Choksi`s lawyer Vijay Agarwal had told IANS that Choksi was forced to get into a vessel from Antigua and was taken to Dominica. He also claimed that there were marks on Choksi`s body, implying the use of force.

Mehul Choksi Case: Controversy erupts in Antigua

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Will make all efforts to bring Mehul Choksi back: India

Mehul Choksi's wife says my husband is an Antiguan citizen

PNB scam: Mehul Choksi denied bail by magistrate court on charges of illegal entry into Dominica

Dominica's opposition leader Lennox Linton says govt knew Choksi was coming to the country

Dominica's opposition leader Lennox Linton says govt knew Choksi was coming to the country

Was the opposition briefed by the Dominica govt?

Opposition leader Lennox Linton says govt knew Choksi was coming to Dominica

Opposition leader Lennox Linton says govt knew Choksi was coming to Dominica

Mehul Choksi Citizenship Row: Efforts underway to extradite fugitive businessman

Mehul Choksi Case: Controversy erupts in Antigua