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DIAMANTAIRE MEHUL CHOKSI
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Working closely with Belgium on Mehul Choksi's extradition: IndiaIndia is actively collaborating with Belgium to extradite fugitive diamantaire Mehul Choksi, who was apprehended in Antwerp based on India'...
- Mehul Choksi's Mumbai flats are growing trees as well as maintenance bills; Rs 63 lakh due in abandoned apartmentsFugitive diamantaire Mehul Choksi, currently detained awaiting extradition proceedings, has accumulated significant maintenance dues of app...
- Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderThe claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...
- Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listThe attack came after the name of Choksi, wanted in a Rs 13,000-crore scam in the Punjab National Bank, is understood to have been removed ...
- ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun KhargeMehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...
- 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...
- No conclusive evidence, but there is info in public that Mehul Choksi was abducted: Antigua & Barbuda PMBrowne was responding to questions of opposition MP in the Parliament there who asked him whether the Scotland Yard or any other investigat...
- 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...
- 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...
- Left India only for medical treatment, claims fugitive Mehul Choksi in Dominica courtThe wanted diamantaire has claimed that he was allegedly abducted on May 23 and that the Dominican authorities had a role to play in the ab...
- 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...
- 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...
- 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...
- 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...
- 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...
- Dominica Court extends stay on Mehul Choksi's deportation, allows him to meet lawyersThe Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's habeas corpus petition, r...
- 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 ...
- Antigua and Barbuda 'examining' Choksi's extradition request: MEANew Delhi, Oct 18 () The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Minis...
- 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 ...
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