Mehul Choksi, the fugitive Indian diamantaire accused of PNB loan fraud, has been deemed a forbidden immigrant in Dominica. The Dominican government branded Choksi as a “forbidden immigrant” in its nation on Thursday, media sources indicate.
This new development in Mehul Choksi’s case is expected to strengthen India’s efforts to deport him back to India to stand prosecution in the PNB fraud case.
The order, issued by Dominican Minister Rayburn Blackmoore on May 25, 2021, said that “you are, therefore, not authorised to enter the Commonwealth of Dominica and the Chief of Police has been directed to take all necessary procedures to have you repatriated.”
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