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Dominica withdraws illegal entry case against Mehul Choksi

Dominica Withdraws Illegal Entry Case Against Mehul Choksi

In a relief to fugitive diamantaire Mehul Choksi, Dominican authorities withdrew the proceedings over his 'illegal entry' into the island nation, officials said on Saturday. Choksi, wanted by the Central Bureau of Investigation (CBI) and the Enforcement Directorate in the Punjab National Bank (PNB) fraud case, had mysteriously surfaced in Dominica after going missing from Antigua on May 23 last year.



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Dominica withdraws illegal entry case against Mehul Choksi

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