Mehul Choksi Names 'Indian Officers', 'mystery' Woman In Complaint To Antigua Police

Fugitive businessman diamantaire Mehul Choksi, who is currently in Dominica, has named mysterious woman Barbara Jabarica, and ‘Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police. ....

 

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Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report

Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....

 

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