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Even as fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case is facing charges of illegally entering Dominica, documents show that two boats may have been used in the operation involving his ...
Documents exclusively accessed by India Today TV show that fugitive businessman Mehul Choksi was in Dominica on May 23.
Mehul Choksi fled Antigua and landed up in Dominica only to be arrested later. As Choksi faces deportation to India, India Today TV explores if he managed to forge identities to travel to Dominica.