Choksi, 62, who has an Interpol Red Notice against him, had mysteriously gone missing on 23 May from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.
Documents accessed by News18 show that the Internal Security minister of Dominica, Rayburn Blackmoore, wrote to Choksi on 25 May informing him that he was being declared a 'prohibited immigrant' under the country's Passport Act
Mehul Choksi's 'disappearance' sparks political slugfest in the Caribbean: Roundup of what has happened so far
The whole fuss over Choksi's presence in one or the other Caribbean island, which are roughly just 100 nautical miles apart, stems from the uncertain status of his citizenship.
Dominica court restrains 'removal' of Mehul Choksi after lawyers claim deprivation of constitutional rights
Choksi, who is wanted in a Rs 13,500-crore loan fraud in the Punjab National Bank, was last seen in Antigua and Barbuda on Sunday
Choksi, along with Nirav Modi, is accused of having planned a conspiracy to siphon off money from state-run Punjab National Bank (PNB)
Fugitive diamantaire Mehul Choksi, apprehended in Dominica, to be sent back to Antigua, confirm officials
Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the State-run Punjab National Bank
A missing person operation has been launched after the police recovered Choksi's car, in which he was last seen on Sunday
PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India
A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, seeking its direction to the Enforcement Directorate (ED) to question him in Antigua, where he is currently based
India vs West Indies: Jasprit Bumrah, Ajinkya Rahane help visitors wrap things up on Day 4, hammer hapless Windies by 318 runs
India inflicted a humiliating 318-run defeat on the West Indies in the first Test as Jasprit Bumrah dismantled the hosts with a five wicket haul after Ajinkya Rahane found his first century in two years, at North Sound on Sunday.
India vs West Indies, Highlights, 1st Test, Day 4 at Antigua, Full Cricket Score: Windies bowled out for 100, crumble to 318-run loss
India vs West Indies, First Test, Day 4, LIVE Updates: West Indies are all out and it's an emphatic victory by 318 runs for India in their World Test Championship opener.
India vs West Indies: Windies skipper Jason Holder expresses disappointment over recurring top-order failure
West Indies captain Jason Holder said, 'The boys are fighting, the effort was exceptional, we have been in the match with the bowling effort.'
India vs West Indies: Ishant Sharma's charged-up performance in Antigua shows pacer could still make up for lost time
Senior pacer Ishant Sharma took 5/42 in 13 overs on Day 2 as India took control of the 1st at Antigua against West Indies.
India vs West Indies: Ishant Sharma's five-for rattles Windies as visitors seize control on Day 2 of Antigua Test
Pacer Ishant Sharma's spirited effort and reckless batting from the West Indies helped India take control of the first Test on Day 2 at North Sound on Friday.
India vs West Indies, Weather Update in Antigua today: Partly sunny day with passing showers expected
Both teams will look to get their World Test Championship campaigns off to a flying start in the two-match Test series
PNB loan fraud case: Enforcement Directorate attaches fugitive diamond jeweller Mehul Choksi's assets worth Rs 24.77 cr
Choksi, diamantaire Nirav Modi and others are being investigated by the ED and other probe agencies in the bank fraud case.
Antigua to revoke Mehul Choksi's citizenship: PM of Caribbean nation says he will be extradited to India after exhausting all legal options
Antigua and Barbuda has agreed to revoke the citizenship of economic offender Mehul Choksi, who is accused in the PNB scam along with nephew Nirav Modi.
PNB scam: Bombay HC seeks report from JJ Hospital doctors on Mehul Choksi's health; Antigua to revoke citizenship
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore PNB scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.
The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi.
Mehul Choksi, accused in the Rs 13,500-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the ED told the Bombay High Court on Monday.
PNB fraud case: Mehul Choksi moves Bombay High Court against non-consideration of plea on health grounds
Mehil Choksi and his nephew diamantaire Nirav Modi are absconding after the biggest financial fraud came to light in February 2018 and are facing extradition from Antigua and Britain, respectively.