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Dominica govt declares Mehul Choksi a prohibited immigrant | India News


NEW DELHI: The Dominican government on Thursday declared diamantaire Mehul Choksi as a “prohibited immigrant” in their country.
Dominica s National Security & Home Affairs Ministry in an order said that necessary action will be taken to remove him from the country.
By powers vested in me in accordance with Immigration & Passport Act of 2017 revised laws of Dominica, Mehul Choksi is declared a prohibited immigrant, the order said.
Choksi is wanted in the Rs 13,500 crore PNB scam in India. He fled the country in January 2018, just days before his name was to surface in the bank fraud, and settled in Antigua.
He has not returned to the country since, as he faces investigation by CBI, ED and other Indian agencies on charges of criminal conspiracy, criminal breach of trust, cheating and dishonesty, corruption and money laundering. ....

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Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence information


Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence information
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Last Updated: Jun 04, 2021, 08:42 AM IST
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Synopsis
Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugitive diamantaire Mehul Choksi s missing case.
TNN
Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugitive diamantaire Mehul Choksi s missing case.
An intelligence report has been presented to the Antigua Cabinet regarding Mehul Choksi s missing case and the mysterious girl who was with him in Dominica.
Information Minister of Antigua, Nicholas said: We did receive intelligence briefings, I am not authorised to disclose any particular intelligence information on the basis that it could prejudice the investigation that is taking place. ....

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