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    HomecourtUK court rejects Choksi kidnapping claim and orders £600,000 security for costs

    UK court rejects Choksi kidnapping claim and orders £600,000 security for costs

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    A UK court has ruled that fugitive diamantaire Mehul Choksi failed to provide concrete evidence to support his claim that he was kidnapped from Antigua by Indian agents in 2021.

    In an order seen by Times Now , Justice Mansfield said Choksi’s allegations were largely based on circumstantial material and lacked independent witness testimony. The judge noted that there was no direct evidence of the alleged kidnapping and assault beyond Choksi’s own account.

    While acknowledging that circumstantial evidence can be relevant in conspiracy cases, the court said it was too early to assess the strength of the claims without fuller examination. The judge ordered Choksi to provide security for legal costs totalling £600,000.

    Choksi’s lawyer, Mr Fitzgerald KC, argued that such an order would be unjust, insisting there was strong evidence of a conspiracy involving the defendants to abduct and forcibly return Choksi to India. The court was not persuaded.

    The ruling relates to a lawsuit filed by Choksi in May 2024 against the Government of India, four non-resident Indians and a Hungarian woman. Choksi, an Antiguan and Barbudan citizen by investment, alleges he was abducted in Antigua, assaulted and taken by boat to Dominica.

    The court said documents relied on by Choksi, including an Antiguan police report and a statement from a private investigator hired by his family, were based largely on second-hand accounts rather than direct evidence. It also noted that the police investigation in Antigua did not progress beyond an initial report.

    Justice Mansfield referred to previous decisions by courts in Belgium, which also found no evidence to support claims that Choksi was abducted by agents acting for the Indian government.

    The UK proceedings are continuing, with the costs order presenting a significant financial challenge for Choksi as the case moves forward.

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