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MEHUL CHOKSI MISSING
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...
- 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...
- 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...
- Dominica court stops removal of Mehul Choksi from country: ReportChoksi's lawyer in Dominica, Wayne Marsh, had told a radio show that in a brief interaction with his client, allowed by authorities after a...
- Eastern Caribbean Supreme Court puts stay on Mehul Choksi's repatriation from DominicaThe Eastern Caribbean Supreme Court In the High Court of Justice Commonwealth of Dominica on Friday put a stay on the repatriation of India...
- 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 ...
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...
- Antigua searches for Mehul Choksi, the missing fugitive jeweller from IndiaInvestigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...
- "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...
- 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...
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