Searched for
FUGITIVE MEHUL CHOKSI
Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatmentMehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- Dominica withdraws illegal entry case against Mehul ChoksiFugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the p...
- Dominican High Court while rejecting Mehul Choksi's bail allows him to move the higher courtOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
- Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight riskJudge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...
- PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheetAccording to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...
- Dominica declares Mehul Choksi as 'prohibited immigrant'In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...
- Barbara Jabarica's claims are bogus, says Mehul's wife Priti ChoksiPriti Choksi rejected Barbara Jabarica's claims that Mehul introduced himself as Raj is false, in light of the fact, that even a child toda...
- Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Barbara JabaricaChoksi had gone missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry by the police in Dominica afte...
- Mehul Choksi will be in India within weeks: Senior advocate Harish SalveChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.He was detained i...
- 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...
- Antigua PM accuses Opposition UPP of supporting Mehul Choksi to secure campaign funding"After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitiz...
- Mehul Choksi's pictures from Dominica surface, show him with injury marksDays after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Satu...
- Mehul Choksi can be deported only to Antigua, not to India, says his lawyerIn a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- Technical loan write-off route should not be applied for fugitives: Chidambaram to govt"One is not denying such a rule that can be applied to a wilful defaulter. But, we are asking these are fugitives and they have left the co...
- 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.
- Nirav Modi, Mallya, Choksi will be brought back just like Christian Michel: Prakash JavadekarAccusing the UPA regime of handing out unsecured loans, Union Minister Prakash Javadekar Tuesday said fugitives Mehul Choksi, Nirav Modi an...
- Will appear if I'm fit to travel: Mehul Choksi to PMLA CourtChoksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his stat...
- We will offer full cooperation in extraditing Mehul Choksi: Antigua & Barbuda governmentChet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...
Load More
