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  • Can a Economic offender can escape by surrendering the Indian Citizenship

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Can a Economic offender can escape by surrendering the Indian Citizenship

Courtesy/By: Advocate K.P.Satish Kumar  |  22 Jan 2019     Views:1625

Fugitive diamond trader Mehul Choksi has surrendered his Indian passport and renounces his Indian Citizenship by mere surrendering his Indian passport in Indian embassy at Antigua by merely paying Rs.13,500/- as renunciation charges. Antiqua provides citizenship for US$1,00,000/- which is very cheap for economic offenders. Mehul Choksi is the proclaimed offender by the Indian court for the multimillion croe scam in Punjab National Bank (PNB). 
Antigua leads a new way for the scientific asylum to many economic offenders for the entire world. Antigua and Barbuda has a newly launched citizenship by investment program for investors who can directly acquire citizenship and passport by donation to a charity for a sum of US $ 1,00,000 or through purchase of real estate for US$ 4,00,000. The country joins St.Kitts and Nevis and Dominica where the citizenship program is already up and running.
Choksi who obtained citizenship of Antigua by investor scheme has returned the Indian Passport. The question now is Choksi can be legally extradited to India from Antiqua. So far only 3 Indians has been extradited from foreign countries. They are 1. Ravindra Kumar Rastogi ( UAE, 2003), 2. M.V.Raja @ Louis Jaloo ( UAE 2005) and 3.Narendra Rastogi (USA 2008). In all these cases India had extradition treaty with the above countries. But with Antigua there was no such treaty. Even though assuming that Antigua is a common wealth countries can a person can extradited between the Common Wealth countries is a question. 
In the year 2001 India has some arrangements with Antigua and Barbuda in the matter of Extradition. Since Treaty is different from arrangements, Antigua can even refuse to extradite Mr.Choski or may accept it. India should frame new laws in accordance with the international treaties and obligations in order to shut the loop holes for the economic offenders such as Choski and Mallaiya which causes major earthquakes in Indian economy. There is 50:50 chances for Choski extradition to India. 


Courtesy/By: Advocate K.P.Satish Kumar  |  22 Jan 2019     Views:1625

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Inability To Establish Motive In A Case Of Circums...
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Autonomy Of the Bar Cannot Be Taken Over By The Co...
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Casual Act Of Possession Over Property Does Not Co...
04 Feb 2019     Views:2476
No Authority Can Claim Privilege Not To Comply Wit...
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Death Sentence Only When The Alternative Option Is...
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23 Oct 2018     Views:3829
There Cannot Be Any Mechanical Denial Of Appointme...
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Extra-Judicial Confession Of Accused Need Not In A...
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People Without A Degree Performing Surgeries: Utta...
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MP HC To Debar Members/Office Bearers Of Bar Counc...
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Special Squad, Police Patrolling Every 24 Hours To...
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NRC Being Prepared Under Supreme Court’s Watch I...
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Delhi HC Strikes Down Provisions In Law That Crimi...
13 Aug 2018     Views:2167
Delhi HC Quashes Govt Notification Revising Minimu...
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Poorest Of Poor Cannot Go To Private Hospitals: Ut...
07 Aug 2018     Views:2447
How Long Will Lawyers Of West UP Just Keep Strikin...
04 Aug 2018     Views:2411
Courts Must See That The Public Doesn’t Lose Con...
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UK Tier 1 Entrepreneur Visa: Overview from Experts...
31 Jul 2018     Views:2006
Enact Law For Safety Of Soldiers Of Jammu And Kash...
23 Jul 2018     Views:1876
SC Advocates Creating A Special Law Against Lynchi...
23 Jul 2018     Views:3255
Matrimonial Discord Can’t Be Considered As Reaso...
23 Jul 2018     Views:3243
Uttarakhand HC Recommends Govt To Enact Legislatio...
23 Jul 2018     Views:3092
High Court Priests Cannot Refuse To Perform Religi...
23 Jul 2018     Views:2365
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SC Finally Decides Master Of Roster Case...
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Remove Designations Like Police, HC, Journalist, A...
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Farmer Suicide Due To Bankruptcy Or Indebtedness: ...
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Every Indian Should Salute Brave Soldier Aurangzeb...
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Uttarakhand HC Issues Directions To Curb Drug Pedd...
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Have A Functional National Law University Within 3...
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Establish Regional Bench Of AFT In The State Withi...
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Cancel Licences of Drivers Using Cell Phones; Helm...
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Supreme Court To Look Into Validity Of Amended Law...
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No Politics Please Over Plan To Assassinate PM Mod...
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Free Mentally Ill Children And Formulate Policies ...
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Landmark Ruling By Uttarakhand HC On Solitary Conf...
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Right Of Adult Couple To Live Together Without Mar...
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Why BJP Will Be Wiped Out In West UP And UP?...
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Women Governed By Muslim Personal Law Can Invoke P...
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Why Is BJP Not Creating More Benches In UP?...
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Probation Period To Count For New Civil Servants B...
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SC Women Lawyers Association Seeks Chemical Castra...
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SC Finally Steps In To Expedite POCSO Cases...
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Make BCCI A Public Body: Law Panel...
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Self-Styled Godman Asaram Awarded Life Until Death...
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People Of Karnataka Should Worship Congress...
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Finance Act-2018 And Customs Act-1962 (Amendments)...
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Will Electoral Bonds Usher In Transparency?...
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How Long Will Lawyers Of West UP Keep Striking?...
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Finance Act 2018 and Customs Act 1962...
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Why Has Stone Pelting Been Legalised In Kashmir?...
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Shopian Firing: Major's Dad Moving SC For Quashing...
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Soldiers Have Every Legal Right To Kill Stone Pelt...
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Attack On Lawyers: Delhi HC Issues Notice To Delhi...
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Female Foeticide Must Be Punished Most Strictly...
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Soldiers Have Every Legal Right To Act In Self Def...
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New Consumer Protection Bill 2018 Will Entail More...
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CJI Brings Out A Roster To Allot Cases...
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Five Year Jail Term For Lalu In Third Fodder Scam ...
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SC Quashes All The 88 Mining Leases In Goa...
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Prevention Of Money Laundering Act -2002 (PMLA-20...
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Prevention Of Money Laundering Act-2002 Amended ...
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Prevention Of Money Laundering Act-2002 PMLA...
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Right to Know...
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A STUDY OF CERTAIN DEDUCTIONS ON INCOME TAX RELATI...
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THE PARADOX OF PLEA BARGAINING...
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JOURNEY OF EVMs AMIDST CONTROVERSIES ...
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