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Shoumojit Banerjee

27 August 2024 at 3:27:52 pm

1568, Chittor’s Apocalypse: Mughal Fury, Rajput Defiance

While its consequences were politically decisive, Akbar’s siege of Chittor culminated in mass slaughter and a tragedy that haunted Mewar for generations. Akbar shoots the Rajput commander, Jaimal using a matchlock, illustration from the Akbarnama, 1590–1595. There is a sanctity in the very name of Chittor, wrote Col. James Tod in his Annals and Antiquities of Rajasthan (1829-32), which from the earliest times never failed to animate its defenders. Chittor’s fame rests not upon an unbroken...

1568, Chittor’s Apocalypse: Mughal Fury, Rajput Defiance

While its consequences were politically decisive, Akbar’s siege of Chittor culminated in mass slaughter and a tragedy that haunted Mewar for generations. Akbar shoots the Rajput commander, Jaimal using a matchlock, illustration from the Akbarnama, 1590–1595. There is a sanctity in the very name of Chittor, wrote Col. James Tod in his Annals and Antiquities of Rajasthan (1829-32), which from the earliest times never failed to animate its defenders. Chittor’s fame rests not upon an unbroken succession of victories but upon the terrible price its defenders were prepared to pay rather than surrender their independence. “No place on earth,” wrote the Baltic German philosopher Count Hermann von Keyserling about Chittor Fort in his 1925 work, The Travel Diary of a Philosopher, “has been the scene of equal heroism, knightliness, or an equally noble readiness to die.” Keyserling was deeply moved by the tragic yet defiant history of Chittor Fort, especially its grim history of the three legendary sieges in 1303 CE, 1535 CE and 1567-68 CE, where its Rajput defenders, rather than surrender, donned saffron robes and fought to the death (a practice known as Saka) while the Rajput women (and several children) performed Jauhar (mass self-immolation) to preserve their honour and avoid enslavement. Iconic view of the Gaumukh Kund and ramparts. | Pic: Shoumojit Banerjee The third, conducted by Akbar the Mughal Emperor, was perhaps the most apocalyptic of the three, culminating in a massacre that claimed, by contemporary estimates, some 30,000 lives and left Chittor’s storied citadel a monument to both Rajput defiance and the terrible cost of resisting Mughal expansion. As we approach the 459th anniversary of the siege, Chittor’s tragic history once again invites reflection on the price of resistance. Savage Conquest In September 1567, Akbar resolved upon what Vincent Arthur Smith, in his Akbar the Great Mogul (1917), describes as “one of the most famous and tragically interesting” of the emperor’s martial enterprises: the siege and capture of Chittor. Interior view of Chitor, photo by Donald Macbeth, reproduced in Col. Tod's 'Annals of Mewar'. Akbar was twenty-five, intensely ambitious and already possessed of the military resources of an expanding empire. The fortress before him, however, represented a form of authority that conquest alone could not easily extinguish. Chittor was the principal stronghold of Mewar, whose Sisodia rulers had long resisted the expansion of the Sultanate of Delhi and its succeeding Muslim dynasties. Its reduction was as much a political necessity for Akbar as a military objective. Gopinath Sharma, in Mewar and the Mughal Emperors (1954), places the struggle in its larger context. No indigenous state in medieval India, he argues, had figured so prominently in the country’s chequered annals, or played so valiant a role in resisting imperial expansion, as the small principality of Mewar. Its population and revenue were modest beside the resources commanded by the Mughal Empire, yet it continued to resist a power whose sovereign was among the most formidable rulers of his age. Babur’s victory at Khanua over Rana Sanga in 1527 had shattered the Rajput Confederacy and shifted the sovereignty of Northern India from the latter to the Mughals. It was the beginning of a Stygian night for Mewar and Chittor. Chitor ruins. | Pic: Shoumojit Banerjee Akbar, more ambitious than his grandfather and determined to establish his authority across northern India, could scarcely tolerate an independent Sisodia ruler who refused to acknowledge his supremacy. The immediate circumstances were complicated: Rana Udai Singh (father of the great Maharana Pratap) had sheltered Baz Bahadur, the fugitive ruler of Malwa, and an insubordinate chief of Narwar. Akbar regarded this asylum as a challenge to imperial authority. Smith also recounts an episode involving Shakti Singh, a son of Rana Udai Singh, who was in attendance upon Akbar at Dholpur. The emperor reportedly remarked jestingly, that since almost every great landholder had paid his respects, he proposed to march against the Rana and punish him. Shakti Singh, failing to appreciate the humour in such a declaration from the master of many legions, fled to Mewar and warned his father. Whether this exchange was decisive is uncertain. As Smith observes, it is unnecessary to seek a special provocation for the attack. Akbar’s determination to become undisputed master of northern India was itself sufficient explanation. He could not brook a chief who was “proud of his steep mountains and strong castles and turned away the head of obedience from the sublime court”. Chittor and Ranthambhor were the two great fortresses whose possession would immeasurably consolidate Mughal supremacy over Rajasthan. Gopinath Sharma, in a key assertion, refutes later narratives by a number of historians who claim that every other important Rajput house had already submitted before Akbar marched on Chittor. The submission of Mewar, Akbar calculated, would weaken the resolve of the other Rajput states and encourage them to accept his authority. Before the siege of Chittor, except the Kachhwahas of Amber, no principal Rajput family of note had entered into an alliance with Akbar. The conquest of Chittor, therefore, was intended to demonstrate the futility of resistance to the Mughal state. The Ironclad Rock and the Siege As the Cambridge History of India, vol. IV (1937) vividly describes, Chittor stands on a solitary hill three miles and a quarter long and about 1,200 yards wide in the centre, rising 1,889 feet above sea-level (four to five hundred feet above the plain), “presenting to the modern eye the appearance of a vast ironclad in a sea which is represented by the plain from which the fortified hill rises.” The natural elevation and massive defences had made Chittor a symbol of Mewar’s independence. Approach to Chittor. | Pic: Shoumojit Banerjee As Akbar’s army approached, Udai Singh summoned a council of nobles, chiefs, merchants and leading citizens to deliberate upon the defence. The council, after considering the circumstances, decided that the Rana should withdraw to the defiles of western Mewar. While Col. Tod and V.A. Smith (among others) have dubbed Udai Singh a ‘coward’ in abandoning the fort at such a critical moment in Mewar’s history, G.N. Sharma strongly refutes this version. The council’s decision, Sharma writes, was a startling suggestion, and Udai Singh did not initially welcome it. Yet he eventually bowed to the decision. In Sharma’s judgement, the Rana’s withdrawal demonstrated loyalty to the feudal order and a willingness to adopt a different military strategy. Tod is less forgiving. “Scarcely had Akbar sat down before Chitor,” he writes, “when the Rana was compelled (say the annals) to quit it; but the necessity and his wishes were in unison.” The fortress had already been twice taken and sacked by Muslim kings - by Ala-ud-din Khalji in 1303 and Bahadur Shah of Gujarat in 1535. The Burning of the Rajput women during the siege of Chitor. But, as Tod vehemently says, “never before had the ancient race of Kusa been disgraced by an Udai Singh, who abandoned his capital, leaving its defense to Jaimal Rathore, and sought safety at Kumbhalgarh.” Whatever the precise balance between strategic prudence and personal inclination, the Rana did not leave Chittor undefended. Its garrison contained some eight thousand Rajput warriors, supported during the siege by thousands of peasants and other inhabitants. The nobles and their contingents prepared to resist an army vastly superior in numbers and resources. Of them, two names – that of Jaimal Rathore of Bednore and the young Patta Sisodia of Kailwa - have become (to quote Tod) “household words in Mewar and will be honoured while the Rajput retains a shred of his inheritance or a spark of his ancient recollections.” Another prominent defender was Rawat Sahidas, who held the Suraj Pol (the ‘Gate of the Sun’) and would fall resisting the enemy. Other chiefs including the Tomara prince of Gwalior and the Rao of Jhalawar contributed their contingents. While the defenders fought without the advantage of the Rana’s presence, they did not lack commanders willing to die at their posts. Nor were the women of Chittor passive spectators. Tod records that many threw the buckler over the scarf and led desperate sorties. The defence of Chittor in this hour of its most terrible storm, was sustained by a society in which the obligations of clan, ancestry and homeland had become inseparable. The first assaults by the Mughal army failed. Akbar’s forces suffered heavily before the walls, and the emperor turned to the methodical destruction of the fortress’s defences. Three principal batteries were established. One stood opposite the Lakhota Gate on the northern side of the fort; a second faced the Suraj Pol in the east, under Shujat Khan, Raja Todar Mal and Qasim Khan; a third was erected in the south near Chittori Burj. A large mortar capable of hurling a ball weighing forty pounds was cast on the spot in Akbar’s presence. As Mughal cannon fire battered the walls, miners prepared charges beneath the bastions. But the Rajputs, working frantically, repaired the damage while repelling assaults and firing upon the men who were labouring to bring the besiegers closer to the fort. Ingenious Technology The Mughal army constructed sabats, or protected approaches designed to shield the attackers from the defenders’ guns and muskets. Their precise form has been debated by historians. Sharma, drawing upon the contemporary descriptions, argues that they were not simply trenches dug into the earth, but covered passages built largely above ground, with earthen walls and a roof of planks and other materials. They could be broad enough to allow several horsemen to ride abreast. Smith describes one such approach as so spacious that ten men could pass along it abreast and a mounted elephant could be ridden through it. The besiegers advanced under this protection, gradually bringing their works closer to the fortress walls. The labour was immense, and the mortal hazards were blood-curdling. G.N. Sharma writes that nearly five thousand workers were employed in constructing the approaches, more than a hundred of whom were said to be killed daily by Rajput fire. Every breach in the walls had to be held against defenders who understood that the survival of their homes and families depended upon the resistance. On December 17, 1567, the Mughal besiegers attempted to bring down two bastions near the Lakhota Gate by detonating two mines packed with gunpowder. The charges, Smith records, were intended to explode together. While the first mine exploded, the second was delayed. The storming party rushed forward through the breach, only to be caught when the other charge went off. Men of the Mughal attacking force were blown apart while the explosion inflicted casualties on the besiegers and defenders alike. Smith puts the Mughal losses at about two hundred, including roughly a hundred officers, while the defenders lost about forty. The Rajput garrison swiftly repaired the breach. In this lethal war of attrition, Akbar recognised that impatience would not suffice. He devoted himself to perfecting the protected approaches and continued to direct operations in person. On one occasion, a cannonball fired from the Chittori battery killed twenty of Akbar’s men and narrowly missed the emperor himself. For four months, the Rajput garrison held the Mughal army at bay with suicidal courage. Its men fought with swords, spears, stones and catapults; its walls were battered by artillery and undermined by mines. But the balance was gradually shifting. The blockade depleted the garrison’s supplies, while the continuous bombardment and mining operations wore down the defences. The struggle was becoming one of endurance, and the defenders’ reserves of food, men and hope were finite. Heroic Resistance Tod writes that the names “Jaimal and Patta” were “as household words in Mewar”, inseparable in the memory of the people. They would be honoured, he predicted, as long as the Rajput retained even a fragment of his inheritance or a spark of his ancient recollections. Patta’s father had died in the previous siege, leaving him the sole heir of his house. His mother had survived to rear him, only to face the prospect of losing him in the defence of Chittor. Tod’s account of what followed is among the most affecting passages in the annals of Mewar. “Like the Spartan mother of old, she commanded her son to put on the saffron robe and die for Chittor. But, surpassing the Grecian dame, she illustrated her precept by example. Lest thoughts for one dearer than herself should diminish the lustre of Kailwa, she armed Patta’s young bride with a lance. The [Rajput] defenders saw the fair princess descend the rock and fall fighting beside her mother-in-law.” It is difficult to imagine a more terrible expression of the code that governed the defenders’ understanding of honour. As the defences deteriorated, Jaimal continued to direct the resistance. On Tuesday, February 23, 1568, Akbar noticed a figure in a chief’s cuirass directing the defence near a breach. The emperor raised his well-tried musket, Sangram and fired. He did not then know the identity of the man he had shot. When the figure failed to reappear, the besiegers concluded that the shot had been fatal. Less than an hour later, reports arrived that the defences had been abandoned and fires were burning within the fortress. The dead commander, it was discovered, was Jaimal Rathor. His death dealt a devastating blow to the garrison and the fall of the fortress seemed imminent. The next morning, the fires in the fortress told their own story. Raja Bhagwan Das in the Mughal camp, told Akbar that the terrible rite of jauhar had begun. The Rajput ceremony of Jauhar (holocaust), 1567, illustration from 'Hutchinsons History of the Nations', c.1910. Vincent Smith records that fires were kindled in three places, associated respectively with the Sisodia, Rathor and Chauhan clans. Nine queens, five princesses and their daughters, two infant sons, and the families of chiefs who had not been away on their estates perished in the flames or in the fighting. Abu’l Fazl, as cited by Smith, estimated that three hundred women were burnt. In G.N. Sharma’s anguished description, Rajput matrons and virgins engaged in the “awe-inspiring self-immolation ‘Jauhar’ with a courage and self-possession, that makes us wonder.” The women, he says, were conscious of the honour they sought to preserve and suppressed every tender emotion that might stand in its way. As the fires consumed Rajput families and infants who could neither understand their fate nor defend themselves, the surviving men in the garrison prepared for their last sortie by donning saffron robes and resolving to fight to the death. Jorla Pol | Pic: Shoumojit Banerjee At dawn on February 24, 1568, amid the sound of cymbals, war drums, barbaric horns, and shouts of “Har-Har-Mahadev,” the gates of the fort were thrown open. A fierce struggle erupted between Hanuman Pol and Bhairo Pol, in which the warrior Kalla Rathore met his death. As Mughal troops poured through the gates like a relentless tidal wave, around three hundred war elephants – among them Madhukar, Jangiya, Sabdaliya and Kadira - carrying swords in their trunks, were let loose on the Rajput garrison. Mounted on one such elephant, Akbar rode through the fort, when near the Kumbh Shyam temple, Patta’s mortally wounded body, trampled underfoot, was presented before him just as life ebbed from him. The Massacre The fall of Chittor was followed by a slaughter whose scale and character darkened the triumph of the Mughal emperor. Smith writes that Akbar, exasperated by the obstinate resistance, treated the garrison and town with merciless severity. The eight thousand Rajput soldiers who formed the regular garrison had received extensive assistance during the siege from peasants, whom Smith numbers at forty thousand. The emperor ordered a general massacre, which, according to Smith, resulted in the deaths of 30,000 people. Sharma likewise records that a population of 30,000 inside the fortress, mostly civilians, was put to the sword on the emperor’s orders. The slaughter continued through streets, lanes and temples. Ill-armed inhabitants faced soldiers whose weapons and military organisation they could not match. Pic: Shoumojit Banerjee “The fort which once glowed with wealth and splendour, was changed to a charnel house…the Mughal fury was the fire which consumed them to ashes.” The massacre was among the most monstrous in Mewar’s blood-stained history. The destruction, argues Sharma, left a deep stain on Akbar’s memory and character. “The triumph of the Great Mughal was indeed sullied by this act of disgraceful cruelty,” he writes, describing it as a grave violation of the laws of humanity and justice. There was, moreover, a particular bitterness in the fate of the marksmen who had helped sustain the defence. Smith records that a thousand expert sharpshooters from Kalpi had inflicted heavy losses on the besiegers and endangered Akbar’s life. The emperor was eager to destroy them, but they escaped by a stratagem. Passing themselves off as imperial troops, they marched out of the fortress with their wives and children, whom they represented as prisoners. The gates of Chittor were also removed from their hinges and carried to Agra. Tod describes them as among the symbols of regality, objects whose seizure proclaimed the humiliation of the defeated house. Yet Chittor’s story did not end with the Mughal occupation. Udai Singh had withdrawn into the Girwah valley of the Aravalli hills, and Mewar survived beyond its ruined capital. Frightful Memory The slaughter entered the memory of Rajasthan through stories, customs and symbols. Col. Tod, and later Vincent Arthur Smith, record a tradition that Akbar estimated the dead by collecting and weighing the sacred threads worn by high-caste Hindu men. The recorded quantity was said to be 74½ maunds. The number has since acquired a terrible significance. According to the tradition Smith recounts, 74½ became a tilak, or accursed mark, invoked as the strongest of seals on a banker’s letter in Rajasthan. The “sin of the slaughter of Chitor” was called down upon anyone who violated a letter protected by that number. Whether understood as a historical measurement or as a later expression of collective grief, the tradition reveals the depth of the wound. Chittor’s fall in 1568, like the disaster Panipat in 1761 that shocked the Maratha nation, was remembered as a catastrophe that had entered the moral imagination of the Rajputs. Smith writes that the fortress “became accursed” in the eyes of Mewar, and that no successor of Udai Singh would dare to set foot within the limits of the ancient stronghold. And yet, the victors themselves could not forget the courage of the defeated. Smith records that statues of Jaimal and Patta were erected in honour of their resistance. There is some disagreement in the accounts over their precise history and location. There is also considerable controversy over Akbar’s intent – on whether he actually intended to commemorate them. The Dutch traveller van den Broecke, writing in 1629 or 1630, stated that Akbar had ordered statues of the two warriors mounted on elephants and placed beside the principal gate of the fort at Agra. The French traveller François Bernier wrote that they were the figures of Jaimal and Patta at the entrance to the fortress of Shahjahanabad in Delhi in 1663, while Thévenot also described the elephant-mounted warriors a few years later. The statues were subsequently destroyed on Aurangzeb’s orders as idolatrous. Bernier’s account is remarkable. He describes the statues as memorials to the men who, with their mother, had opposed Akbar with extraordinary resolution and preferred death in battle to submission. The elephants and their riders, he writes, inspired an awe and respect he could scarcely describe. Whatever the nature of the debate, it appears that the Mughal emperors had honoured warriors who had fought against their own armies, acknowledging courage that brutal conquest could not extinguish. Later, Akbar’s son and successor, Jahangir, who too launched an expedition against Mewar, ordered statues of Rana Amar Singh (Pratap’s gallant son) and his son Karan after their submission in 1615. But such honours cannot undo the terrible events of Akbar’s siege. Militarily and politically, Akbar’s victory was decisive indeed and a major turning point in Indian history. According to Gopinath Sharma, the rest of the Rajput clans and fortresses - Ranthambor, Jaisalmer, Bikaner – swiftly submitted to Mughal arms in order to avoid the terrible fate of Chittor and became Imperial vassals. Col. James Tod and Guru Gyanchandra riding elephants near Udaipur. Nearly three centuries after Akbar’s apocalyptic siege, Col. Tod, walking the ruins of Chittor during a visit in February 1821, abandoned himself to melancholic contemplation as the sun’s last beam fell upon “the ringlet of Cheetore,” illuminating its grey and grief-worn aspect like “a lambent gleam lighting up the face of sorrow.” Gazing listlessly until the shades of evening gradually enshrouded the abandoned temples, columns and palace, Tod, in a haunting lament worthy of Gibbon, wrote of Chittor: “How doth the city sit solitary, that was full of people! How is she become a widow! She that was great among the nations, and princess among the provinces, how is she become tributary!”

India waits to lasso diamantaire Mehul Choksi

Apr 14, 2025
5 min read

Mumbai: India rubbed its hands gleefully as the Belgium Police honoured its request to arrest the absconder diamantaire Mehul Chinubhai Choksi – more than seven years after he, along with his nephew Nirav Deepak Modi - allegedly duped the Punjab National Bank of nearly Rs. 13,800-crores.

 

The scam involving the ‘Mehul Mama-Nirav Bhanja’ erupted in Jan 2018, after the PNB lodged a complaint with the Central Bureau of Investigation (CBI).

 

By then the kin, along with many of their family members, winked and slipped out of the country, leaving a rattled India rubbing its palms in disappointment.

 

A political-cum-financial storm raged, embarrassing the Bharatiya Janata Party government of Prime Minister Narendra Modi a year before the Lok Sabha elections.

 

Multiple agencies launched a multi-pronged probe into what became the biggest banking scam in the past quarter century – and almost four times bigger than the stock market-cum-banking fraud the late Big Bull Harshad Mehta had inflicted on the Indian economy 33 years ago (in April 1992) – when it was just opening up.

 

In Belgium

According to official reports, Choksi was living with his Belgium citizen-wife Preeti in Antwerp, a global diamond hub, presumably for the past 18 months on a ‘residency permit’ acquired through questionable means, for medical reasons.

 

Earlier, he shot to the headers (June 2021) while being taken in a wheelchair to a court by the Dominican Republic's Police on charges of sneaking into the small country in the Caribbean Sea, North America.

 

Interestingly, as the Antigua & Barbuda government initiated the process to cancel his citizenship acquired through an investor visa, Choksi had suddenly gone ‘missing’ till he surfaced in the Dominican Republic.

 

The April 2025 action by Belgium followed a request by India’s CBI and the financial frauds specialist Enforcement Directorate (ED) to nab Choksi as the InterPol had revoked his Red Corner Notice in 2023.

 

Mama and Bhanja

‘Mama’ Choksi is the founder-owner of Gitanjali Group while ‘bhanja’ Nirav’s Firestar plus other companies – and the duo, with some PNB officials hand-in-glove – conspired to make a ‘mamu’ of not only PNB, but other banks, as it subsequently tumbled out.

 

After making a quiet exit, Choksi was detected living in the verdant Antigua & Barbuda Isles (West Indies), then attempted entry to the Dominican Republic, was sent back to Antigua & Barbuda and then went to Belgium where he was nabbed on Sunday.

 

Similarly, Modi was found sauntering on the streets of London and nabbed in March 2019. He remains in jail there since India's extradition is still pending.

 

However, India is keeping its fingers crossed that it may finally lay hands on Choksi, bring him to India and face trial in the PNB scam, though it may take time.

 

Born in Mumbai (1959) and educated in Gujarat, Choksi, 66, and wife Preeti have three children.

 

The Rs. 13,800-crore PNB scam

In the modus operandi revealed after India’s second-largest PSU bank PNB admitted it was scammed, Choksi and Modi used fraudulent Letters of Undertaking (LoU) to get overseas credits or loans from Indian banks.

 

The PNB first informed the Reserve Bank of India (RBI) of the fraud and then lodged a criminal complaint with the CBI in Jan. 2018, plus another CBI complaint in Feb, that led to a FIR against Modi and Choksi and their companies.

 

The ED entered the scene to probe the allegations of money-laundering through the LoUs – which they allegedly misused to avail short-term business finances from foreign branches of Indian banks.

 

The probe said that the duo were availing the LoUs from the PNB’s Brady House Branch from March 2011, and over the next six-seven years, managed to get a whopping 1,200-plus LoUs like a breeze with the help of some friendly bankers within.

 

Post-scam, the gold-diamond companies Gitanjali Group and Firestone Group with multiple operations in India and abroad have largely wound up, while some personal assets of the mama-bhanja have been auctioned to recover a part of the dues.

 

ED's plea to declare Choksi fugitive stuck for seven years

Even as absconding diamantaire Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly seven years.


Choksi, 65, and his nephew diamantaire Nirav Modi are the prime accused in the Rs 13,000 crore PNB bank loan fraud case. Choksi was arrested in Belgium following an extradition request by Indian probe agencies, official sources said on Monday.


The Enforcement Directorate had filed the application in July 2018, seeking to declare Choksi an FEO and confiscate his assets under provisions of the Fugitive Economic Offenders Act.


However, the matter has witnessed repeated delays owing to a barrage of applications filed by the accused in the PMLA court and the Bombay High Court alleging procedural lapses in the Enforcement Directorate's plea.


"The court is kept busy with frivolous applications, and hearing on our application to declare him (Choksi) an FEO has been adjourned for the past seven years,” an ED officer had said after the hearing was once again deferred this February.


"The court should have continued the hearing and taken a decision on the future course of action once the application was moved," the officer had said.

He had urged the court to take note of the repeated filing of similar applications and to not entertain them.


Choksi's lawyer had informed the court that the accused was undergoing treatment for suspected cancer in Belgium and intended to file an application in connection with his health.


Under the FEO Act, an individual can be declared a Fugitive Economic Offender if a warrant has been issued against him for an offence involving Rs 100 crore or more and he has left India while refusing to return. Once declared an FEO, the person's property can be confiscated by the investigating agency.


Choksi had challenged the ED's application in the Bombay High Court, alleging that the agency "had not followed proper procedure before filing the application and, hence, it stands vitiated".


However, in September 2023, the High Court dismissed his plea, ruling that the ED had adhered to the prescribed format under the FEO Act. It also vacated a stay on the special court's proceedings.


Despite this, the hearing on declaring Choksi FEO could not commence, with Choksi continuing to file applications before the special court through his lawyers.


While most of these pleas have been dismissed, a few remain pending. His latest attempt to stall proceedings through a plea to recall the notice issued on the ED's FEO application was rejected in December 2023.


According to ED officials, Choksi left India under suspicious circumstances in early January 2018.


Shifting stance

Choksi's counsel has argued that the ED kept shifting its stance on the material grounds for declaring him an FEO and that the suspension of his Indian passport made it impossible for him to return for investigation.

The court, however, rejected this argument, stating that the notice was issued based on accurate information and not based on "wrong facts or mistaken assumptions".


ED claimed the accused left the country under suspicious circumstances in the first week of January 2018.


Nirav Modi has already been declared as an FEO by the special court. He has been lodged in jail in London since 2019.

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