Mehul Chinubhai Choksi is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Read More
The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dom ...
Dominican Judge Bernie Stephenson said that Indian fugitive businessman Mehul Choksi must answer illegal entry charge into Dominica in Magistrates court. ...
Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer Vijay Aggarwal said on Wednesday and added that the only question in front of the Dominican court is where he entered Dominica illegally or not ...
Reports about fugitive diamantaire Mehul Choksi's brother promising election funding to Dominica's Leader of the Opposition Lennox Linton in exchange for pushing Mehul's abduction theory are a lie, said Choksi's lawyer Vijay Aggarwal on Wednesday. ...