The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing several pending and ongoing cases of cheating and corruption in India.

The Indian agencies also told the court that he is chargesheeted in the bank fraud case, there is a non-bailable warrant against him and he continues to evade law enforcement in India.