In a relief to PNB bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped “all charges” related to his mysterious unlawful entry from Antigua and Barbuda in May last year, according to his spokesperson from London. Choksi was taken into custody in Dominica, the Caribbean island country, in May last year after he went missing from Antigua and …
Dominica has stopped criminal proceedings against fugitive diamantaire Mehul Choksi. The legal victory for Mr Choksi comes a year after a court in Dominica accused the wanted businessman of entering the country illegally. Mehul Choksi and Nirav Modi are wanted for defrauding banks in a scam amounting to more than a billion dollars. "Mr. Choksi was forcibly removed from Antigua …
The Mehul Choksi saga took a sensational turn on Monday with people familiar with the matter as well as the fugitive businessman’s lawyer claiming that a woman, who had become friendly with him over the past six months, played a part in his disappearance from Antigua and reappearance in Dominica. News of the woman first emerged on Saturday, when Antiguan …
Government investigators on Thursday pushed to bring back fugitive diamantaire Mehul Choksi, who was captured in Dominica two days after mysteriously vanishing from Antigua & Barbuda, even as the businessman’s lawyers alleged he was abducted and deportation to India was not legally permitted. “Mehul Choksi is in Dominica only and he will be sent back to Antigua when everything is …
