Choksi, who is wanted in India by the CBI and the ED for the Rs 13,500 crore PNB loan fraud case, went missing from Antigua and Barbuda on Sunday, sparking a massive manhunt. He was captured in Dominica on Wednesday.
ST. JOHN’S – Police Commissioner Atlee Rodney denied reports that India-born fugitive Mehul Choksi had been kidnapped here and taken to the neighbouring Caribbean country. Choksi, a diamond mogul and naturalised Antigua & Barbuda citizen, is set to appear in a High Court on Friday in Dominica. He was reported missing on Sunday, after he was last seen leaving his home in a motor car. Attorney-at-law Wayne Marsh, who is …
The High Court of Dominica on Friday once again "restrained" the extradition of fugitive businessman Mehul Choksi, who is wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case.Justice M.E. Birnie Stephenson, in her .
Fugitive businessman Mehul Choksi, who was captured from Dominica on Wednesday, has been charged for entering the island nation "illegally", the local media reported on Friday.According to Antigua News Room, Choksi has been charged .