Prime News, International and National, Fraud, Finance, New Delhi, June 10:- Fugitive businessman Mehul Choksi has been declared a prohibited immigrant in Dominica.
The Government of Dominica has declared fugitive businessman Mehul Choksi a prohibited immigrant.
Choksi, wanted in a Rs 13,500-crore bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda, where he has been staying as a citizen since 2018. He was detained in the neighbouring island country of Dominica for illegal entry.
Choksi’s lawyers alleged that he was abducted from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian, and brought to Dominica on a boat. (MR, Inputs: Agencies)