A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday.
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Media has learnt that multiple agencies are in touch with the government of Dominica on the issue which has been told that Choksi is originally an Indian citizen and had taken on new citizenship to escape the law in India after having committed a fraud of almost two billion US dollars.
The government of Commonwealth of Dominica has said that underworld don and India’s most wanted terrorist Dawood Ibrahim is and has never been a citizen of the island country.
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