mehul Choksi

Mehul Choksi still an Indian citizen, asserts India

The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". Jun 15, 2021
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