The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for "illegal entry" on May 24 after his mysterious disappearance from neighbouring Antigua and Barbuda.source https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-scam-cbi-files-supplementary-chargesheet-against-ex-official-of-gitanjali-group-of-companies/articleshow/83573434.cms
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