Mehul Choksi denied bail by Dominica magistrate: Local media
Choksi is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB),
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Choksi is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB),
Read more about Mehul Choksi denied bail by Dominica magistrate: Local media report on Business Standard. A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported
Mehul Choksi was denied bail during a hearing on Wednesday. The Dominica High Court will continue to hear the ‘illegal entry’ case today.
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.
New Delhi: A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported. Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away, Dominica News Online reported. The 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, ar...