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In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in the Rs 13,500-crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a.
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.
The Dominican government has declared Indian economic fugitive Mehul Choksi as a "prohibited immigrant" in their country.
"In line with section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised Statutes of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby proclaimed a prohibited immigrant," the Ministry of National Security and Home Affairs said in a statement on May 25.