Involvement of Indian authorities in Dominican court process is unfortunate, says Mehul Choksi's UK lawyerIn an interview with ANI, Polack said there has been a lot of propaganda against Choski and he was kept away from lawyers for days.
15 Jun, 2021, 01.38 PM IST
Mehul Choksi's bail hearing adjourned till June 11The government side represented by Director of Public Prosecution (DPP) Sherma Dalrymple "strongly objected" to Choksi's plea calling him a...
09 Jun, 2021, 09.13 AM IST
Antigua and Barbuda prefers repatriation of Mehul Choksi from Dominica to India: ReportThe meeting chaired by Prime Minister Gaston Browne and attended by all his ministers decided that law enforcement officials would continue...
04 Jun, 2021, 10.24 AM IST
Mehul Choksi may have taken his girlfriend to Dominica for dinner: Antigua and Barbuda PMAntigua and Barbuda Prime Minister Gaston Browne said that Government of Dominica and law enforcement agencies, unless the court rules othe...
31 May, 2021, 08.11 AM IST
India sent private jet to Dominica carrying Mehul Choksi deportation documents: Antiguan PMA Qatar Airways private jet landed at the Douglas-Charles airport in Dominica, Antigua News Room reported, leading to speculations about de...
30 May, 2021, 09.50 PM IST
Will repatriate Mehul Choksi to Antigua : DominicaChoksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly went mi...
27 May, 2021, 11.08 PM IST
"Missing" Mehul Choksi has stay in his favour from Antigua Court on processing of extradition request: CounselConfirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...
25 May, 2021, 09.20 AM IST
No Indian team coming to pick up Mehul Choksi: Antiguan governmentChoksi’s application for Antiguan citizenship was granted after he received a clean chit from the Indian government.
28 Jan, 2019, 09.25 AM IST
India can seek extradition of Choksi without Red Corner Notice: CBIThe Interpol, after receiving Choksi's plea, sought the CBI's reply which the Indian agency has sent denying all allegations levelled by hi...
27 Aug, 2018, 02.32 PM IST
Mehul Choksi could be brought back under Commonwealth laws, govt notifiesThe India government in a gazette notification on Monday concurred with the Antiguan government on Mehul Chokshi's extradition
06 Aug, 2018, 07.21 PM IST
India hands over request to Antigua to extradite Mehul ChoksiChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantair...
05 Aug, 2018, 09.49 PM IST
Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
04 Aug, 2018, 10.16 AM IST
Details from Antigua expose complicity of Modi government in escape of Choksi: Congress"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April, 2018?" ...
03 Aug, 2018, 04.03 PM IST
Mehul Choksi in Antigua: CBI receives confirmation; extradition process to start soonThe communication was received by the CBI in response to their queries seeking whereabouts of Choksi after news of his presence in Antigua ...
02 Aug, 2018, 10.38 PM IST
Why the Caribbean is the best place for corporate fugitives to go incognitoThe fugitives or runaway businessmen flush with money made through scams can easily afford to buy citizenship in the Caribbean countries.
29 Jul, 2018, 02.08 PM IST
I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...
27 Jul, 2018, 02.32 PM IST
Antigua confirms Mehul Choksi given citizenship in NovemberCentral Bureau of Investigation (CBI) had registered a case against Choksi and his nephew Nirav Modi in the PNB scandal in February this ye...
26 Jul, 2018, 07.36 AM IST