Mehul Choksi.

Mehul Choksi denied bail by Dominica court

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail. Jun 3, 2021
Mehul Choski

Mehul Choksi can't be moved out of Dominica, claims lawyer

Mehul Choksi will be unable to leave Dominica until the additional investigation is completed. Choksi fled India and was apprehended in Dominica by the CBI and the ED in a Rs 13,500 crore Punjab National Bank (PNB) fraud case. May 28, 2021