Mehul Choksi, who had been absconding since Sunday, is reportedly in the custody of the Criminal Investigation Department (CID) in Dominica, as per The Observer
Choksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at London s Wandsworth prison, Choksi is believed to be holed up in Antigua.
New Delhi, May 26
Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, the
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