Read more about Mehul Choksi moved to government quarantine facility in Dominica: Report on Business Standard. Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday
Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.
Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, sources said on Monday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye.