Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksi over his 'illegal entry' into the island nation, officials said today.
Choksi, who is wanted by the CBI and Enforcement Directorate in connection with Rs 13, 500 crore Punjab National Bank (PNB) fraud case, had gone missing on May 23 last year from Antigua, and mysteriously surfaced in Dominica.
He flew back to Antigua in July last year after being granted bail by the Dominica High Court on medical grounds.
Choksi had contested his case against the 'illegal entry' claim, alleging that he was kidnapped from Jolly Harbour in Antigua on May 23 by policemen looking like Antiguan and Indian and brought to Dominica on a boat.
He has been staying in Antigua since 2018 as a citizen.
The CBI recently registered a fresh case against the fugitive diamantaire and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
Choksi and his nephew, Nirav Modi, are accused of duping the PNB of Rs 13,500 crore in total using Letters of Undertaking (LoUs) and foreign letters of credit (FLCs) by bribing its officials at the Brady House branch in Mumbai.
Choksi had taken the citizenship of Antigua and Barbuda in 2017 using the Citizenship by Investment Programme even before fleeing India in the first week of January 2018, while Nirav Modi is lodged in a London prison after repeated denial of bail, and is contesting extradition to India.
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore "Presented No Evidence Whatsoever": India On Canada's "Serious" Allegations Google Slashes 10% Of Managerial Staff In Hunt For 'Googleyness': Report "Go Ahead": What Arun Jaitley Told Raghuram Rajan About Tackling Bad Loans Court Refuses To Cancel Case Against Delhi Professor For 'Shiva Linga' Post Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue Private Bus Destroyed In Jaipur Fire Did Not Have Permit: RTO Track Latest News Live on NDTV.com and get news updates from India and around the world.