8-member Indian team in Dominica to grill Choksi
   Date :02-Jun-2021

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EVEN as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation. According to informed sources, an eight member team from India reached Dominica on Saturday afternoon in a private jet that left from New Delhi on Friday evening.
The sources said that two members each from MEA, CBI and ED along with two CRPF commandos were in Dominica for the hearing in the Choksi extradition matter scheduled on June 2. The source said that the officials of the CBI and ED from Mumbai zone were called on Friday to the national capital, who then boarded the private jet for Dominica. However, senior officials of the CBI and ED remained tight-lipped on the number of officials sent to Dominca for Choksi case hearing.