Tag - Roosevelt Skerrit

Dominica declares Mehul Choksi as ‘prohibited immigrant’


New Delhi: In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.   An order issued by the Ministry of National Security and Home Affairs on May 25 said, "in...