These wilful defaulters include fugitive Mehul Choksi’s Gitanjali Gems Limited, Rishi Agarwal’s ABG Shipyard Limited, REI Agro Limited, and Era Infra Engineering Limited.
The reply of the Director of Prosecutions further stated that "in accordance with the provisions of Section 72(2) (c) of the Constitution of the Commonwealth of Dominica, I do hereby discontinue the above-mentioned proceedings against the said, Mehul Chinubhai Choksi." Dominica Withdraws Illegal Entry Case Against Fugitive Businessman Mehul Choksi.
Choksi s wife was a willing participant in his unlawful operations and performed a key role in the overall scam. Priti Choski is accused of actively swindling PNB loot money through several shell firms. She allegedly used money from the PNB fraud to buy real estate in Dubai.