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Read more about Mehul Choksi s Caribbean run: Here is what happened to fugitive jeweller on Business Standard. Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking
(Reuters) - Fugitive Indian-born jeweller Mehul Choksi has been captured in Dominica and will likely be repatriated to India, Gaston Brown, Prime Minister of Antigua and Barbuda, told Reuters partner ANI, days after he went missing from the Caribbean nation. Police in Antigua and Barbuda had been questioning relatives and associates of Choksi, a main defendant in India s largest bank fraud case, and had requested international police coordination agency Interpol to issue a global alert, after he went missing on Sunday. We will not accept him back, Browne told ANI. He made a monumental error by skipping the island. Browne said it was likely Choksi entered Dominica illegally by boat. Browne said the Dominican government and law enforcement agencies were co-operating and that Antigua was in talks with the Indian government for his repatriation. Browne s office did not respond to a request from comment and Reuters was not able to immediately contact Dominican authorities for comment. Choks
Read more about Mehul Choksi held, faces repatriation to India after monumental error on Business Standard. We will not accept him back, says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.
Fugitive Indian-born jeweller Mehul Choksi has been captured in Dominica and will likely be repatriated to India, Gaston Brown, Prime Minister of Antigua and Barbuda, told ANI, days after he went missing from the Caribbean nation.
Police in Antigua and Barbuda had been questioning relatives and associates of Choksi, a main defendant in India s largest bank fraud case, and had requested international police coordination agency Interpol to issue a global alert, after he went missing on Sunday. We will not accept him back, Browne told ANI. He made a monumental error by skipping the island. Browne said it was likely Choksi entered Dominica illegally by boat.