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Choksi, 62, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India. ....
The government side represented by Director of Public Prosecution (DPP) Sherma Dalrymple "strongly objected" to Choksi's plea calling him a flight risk. ....
Mehul Choksi, who is wanted in India for his 13,500 crore PNB fraud, was produced before the magistrate in Dominica to explain his illegal entry into Dominica. His lawyers allege that he was kidnapped from Antigua and brought to Dominica against his wishes. ....
Fugitive diamond trader Mehul Choksi. Mehul Choksi, the absconding diamond trader, is unlikely to come to India at-least for next one month, sources said. The diamantaire, who is facing his possible deportation to India, is being heard by two courts of Dominica in two separate matters. Sources say, till the time both the cases are not settled, Mehul Choksi won’t be deported to India. In one of the cases filed by Mehul Choksi, the High Court has to decide if Mehul Choksi was arrested illegally by the Dominican Police and to which country he should be sent back. In another case, the Magistrate Court is hearing the matter of Mehul Choksi’s alleged illegal entry into their country. ....