Site icon Ubiq TV | English News Channel

Dominica withdraws illegal entry case against businessman Choksi

New Delhi: In a relief to diamond businessman Mehul Choksi, accused in the PNB Bank scam, the Dominica government has dismissed all charges related to his illegal entry from Antigua and Barbuda in May last year. Choksi was detained in The Dominica country after he went missing from Antigua and Barbuda in May last year, where he had taken citizenship before allegedly fleeing India to avoid allegations of a Rs 13,500-crore scam at The Punjab National Bank.