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Mehul Choksi is also said to have obtained the Citizenship of Antigua in 2017

Fugitive Mehul Choksi’s extradition hearing underway in Dominica Court

Choksi had gone missing from Antigua on May 23, sparking a massive manhunt.

Fugitive Mehul Choksi stirs row over claims of abduction by Indian agents

IPS Sharda Raut is the chief of the Banking Fraud Wing of the CBI, Mumbai and has led the investigation of the Rs 13,500 crore scam.

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Fugitive Mehul Choksi’s extradition hearing underway in Dominica Court

Fugitive Mehul Choksi stirs row over claims of abduction by Indian agents

Who is IPS Sharda Raut - leading the extradition team sent to Dominica to bring fugitive Mehul Choksi