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This affidavit has been filed by the Consular Office in the High Commission of India. It said that Choksi is wanted in the list of Indian law enforcement agencies to investigate crimes committed in India. The CBI, which is probing the PNB scam case, has also filed an affidavit in the Dominica Court opposing Choksi’s bail plea.
The affidavit states that Choksi is the mastermind behind several companies and that he along with others received the money through unfair means. The CBI has told the court that the Interpol has also issued a red notice on the complaint of the Indian government. The Dominica High Court has rejected Choksi’s bail plea.
Barbara Jabarica on Mehul Choksi : I am not Mehul Choksi’s girlfriend…hear what mystery girl Barbara is saying
Mehul Choksi (file photo)
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