Mehul Choksi Declared ‘Prohibited Immigrant’ In Dominica
Roseau: Fugitive businessman Mehul Choksi has been declared a prohibited immigrant by the Dominican government on Thursday.
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court, which adjourned the matter of his detention.
Choksi had gone missing on May 23 from Antigua and Barbuda sparking a massive manhunt. He was reportedly captured in Dominica on May 26.
Earlier, Choksi had appeared before a local magistrate in Dominica and pleaded not guilty of entering Dominica illegally. However, Choksi’s lawyers had alleged that he was abducted from Antigua by policemen looking like Antiguan and Indian, and brought to Dominica on a boat forcibly.
The diamantaire is wanted in India by the CBI and the Enforcement Directorate in Rs 13,500 crore case. He had taken the citizenship of Antigua in 2017 and left India on January 4, 2018 days before the case came to light.