NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement
Wednesday 02 June, 2021 | 1:48 AM
NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.
According to informed sources, an eight member team from India reached Dominica on Saturday afternoon in a private jet that left from New Delhi on Friday evening.
The sources said that two members each from MEA, CBI and ED along with two CRPF commandos were in Dominica for the hearing in the Choksi extradition matter scheduled on June 2.