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DOMINICA MAGISTRATE COURT
Mehul Choksi moves Dominica high court to quash proceedings against himChoksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 i...
07 Jul, 2021, 10.56 AM IST
Will keep making efforts to pursue Nirav Modi's early extradition to India from UK: MEAThe UK High Court's decision came over two months after the wanted diamond merchant's extradition to India was ordered by UK Home Secretary...
24 Jun, 2021, 08.45 PM IST
Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Choksi's lawyer"Yes, (Choksi's) police custody has been changed to prison custody but he shall remain in hospital as his medical condition has deteriorate...
18 Jun, 2021, 10.05 AM IST
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
Dominica court adjourns till June 25 hearing in Mehul Choksi's illegal entry into Caribbean island nationOn Monday, the Magistrate Court was to start hearing the case of Choksi's "illegal entry" into the country on May 23 but he was a "no show"...
15 Jun, 2021, 09.05 AM IST
Antigua Cabinet discusses Choksi's abduction claimChoksi, who is currently facing charges of entering Dominica illegally, was "unlawfully renditioned" from Antigua and Barbuda to Dominica s...
11 Jun, 2021, 01.27 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
Private jet sent by India with documents incriminating Mehul Choksi leaves DominicaThe Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 AM on May 28 carrying necessary documents related to case...
04 Jun, 2021, 11.20 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 missing case: Antigua Information Minister says, not authorised to disclose intelligence informationAntigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...
04 Jun, 2021, 08.43 AM IST
Mehul Choksi produced before magistrate to answer charges of illegal entry into DominicaDiamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...
03 Jun, 2021, 12.22 PM IST
Fugitive diamond tycoon Mehul Choksi denied bail by Dominica magistrate: Local mediaThe 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding ...
03 Jun, 2021, 12.09 PM IST
Dominican govt tells court to reject Mehul Choksi's habeas corpus petitionRejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...
03 Jun, 2021, 10.34 AM IST