The reply of the Director of Prosecutions further stated that "in accordance with the provisions of Section 72(2) (c) of the Constitution of the Commonwealth of Dominica, I do hereby discontinue the above-mentioned proceedings against the said, Mehul Chinubhai Choksi." PNB Scam Case: ED Names Mehul Choksi s Wife Preeti as Beneficiary of Scam, Files Supplementary PMLA Complaint.
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will not stand in court.