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Purvi Modi alias Purvi Mehta (47) and her husband Maiank Mehta were made approvers - granted 'tender of pardon' - in the case by a Mumbai court in January on the condition of making full and true disclosure.
The promoter of Geetanjali Gems and other famous diamond brands in India had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.
The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.
It is likely that the next hearing may take place after a month and the businessman will remain in Dominica.
The team consisting of two members of the CBI and officials of the other agencies has reached Dominica where Choksi's case will come for hearing tomorrow (local time) before the High Court of Dominica.
Mehul Choksi had been living in Antigua and Barbuda since 2018 after taking the citizenship of the country.
The Antiguan police which has launched a missing person operation issued a statement along with the photograph of the businessman seeking information from public.
Protasevich who now works for a different Telegram channel called Belamova, is wanted in Belarus on extremism charges and stands accused of organising mass riots and of inciting social hatred, allegations he denies.
Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
Sudeer and his partners had floated a ponzi company in 2009-11, called Forex Trade, in Kasaragod and lured gullible investors with a promise of exorbitant rates of interests on 61-day deposits.