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Mehul Choksi is wanted in the Rs 13,500 crore Punjab National Bank loan fraud case.
Mehul Choksi Latest News: Mehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country s court on Wednesday. The matter has been adjourned till Thursday, June 3.
According to reports, India authorities argued in the court that Choksi remains an Indian citizen and that his plea doesn t hold ground while pressing for his early deportation. The petition filed by the 62-year-old is not maintainable and should not be heard, the Dominican Public Prosecution Service told the high court during hearing, reports said.