The CBI was aware of fugitive diamond merchant Mehul Choksi’s presence in the US in May 2018, before he escaped to Antigua on 8 July, using a local passport, internal sources told The Quint.
Sources have also revealed that US authorities via Interpol shared two US addresses with the agency where Choksi was allegedly hiding. One of the addresses belongs to Choksi’s relative.
On being notified of Choksi’s location in the US, the CBI wrote an extradition request to the US authorities via Interpol. But shockingly enough the request was allegedly delayed – with no action taken in May and June – reaching US authorities on 9 July, exactly a day after Choksi escaped to Antigua.