Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi
Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.
May 21, 2022, 17:07 PM ISTDid Antigua help Mehul Choksi? Zee explains the mystery behind the 'disappearance' of rouge lapidarist
Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB), using letters of undertaking.
May 25, 2021, 11:29 AM IST