Poket News

Mehul Choksi declared prohibited immigrant in Dominica

 

  • Choksi is wanted in a 13,500-crore Rupees bank fraud case in India.
  • He had mysteriously gone missing on 23rd May from Antigua and Barbuda, where he has been staying as a citizen since 2018.
  • The Dominican government on 9 June declared diamantaire Mehul Choksi as a prohibited immigrant in their country, a development that is likely to strengthen the case of India.