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Choksi arrived in Antigua and Barbuda on a private plane and will be getting medical treatment there. He has to report to the Dominican authorities about his health condition and every time he is leaving home.

Mehul Choksi seriously planned to return to India, but not anymore. Here’s why

Choksi, who had gone missing on May 23 from Antigua and Barbuda, had sparked a massive manhunt.

Dominican Court grants ‘medical leave’ to fugitive diamantaire Mehul Choksi to travel to Antigua

The ED has booked the three on the basis of the FIR filed by the Central Bureau of Investigation (CBI).

Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

In his complaint, the fugitive businessman has named Barbara Jarabica, Narender Singh, Gurmit Singh and “unknown persons” as his abductors.

Mehul Choksi Claims He Was Beaten Mercilessly, Names Abductors; Antigua Police Initiates Probe

Mehul Choksi is wanted by Indian investigation agencies for allegedly defrauding Rs. 13,500 crore as loans from State-run Punjab National Bank using fake documents.

India’s private jet sent to get Mehul Choksi leaves Dominica

It said that Choksi remains in Dominica and has been charged with entering illegally.

Why Antiguan Cabinet prefers fugitive Mehul Choksi to be sent directly to India from Dominica?

Choksi has been charged with illegal entry by a Dominica lawmaker, he was never brought before the court.

Mehul Choksi must answer illegal entry charge before a magistrate, rules Dominica judge

Govt tells the court, “Choksi has to be deported to India.”

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