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Mehul Choksi Detained in Dominica
In 2021, Indian businessman Mehul Choksi was detained in Dominica after allegedly entering the country illegally, amid efforts by Indian authorities to extradite him in connection with a major bank fraud case.
Date: 2021-05
Location: Dominica
People Involved: Mehul Choksi
Topic: PNB bank fraud case
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Nirav Modi’s uncle and co-accused Mehul Choksi was detained in Dominica in 2021, further expanding the international dimension of the scandal.
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