In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.
Read more about Mehul Choksi case proving hot potato for Antigua & Barbuda, Dominica govts on Business Standard. While Antigua & Barbuda asking the neighbouring Dominica to repatriate Choksi to India, the latter nation considering returning him to Antigua
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
India Business News: The mystery surrounding the sudden disappearance and subsequent capture of fugitive businessman Mehul Choksi has deepened. A new conspiracy theory has
Mystery deepens as lawyer claims Mehul Choksi was abducted from Antigua indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.