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  • Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

    Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

    Jul 15, 2021, 07:37 AM IST

    Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.

  • Fugitive Mehul Choksi gets bail from Dominica High Court

    Fugitive Mehul Choksi gets bail from Dominica High Court

    Jul 13, 2021, 07:16 AM IST

    Fugitive diamond businessman Mehul Choksi was granted bail by Dominica High Court on medical grounds on Monday. The court was set to hear Choksi's bail plea on July 23, however, it was preponed following an application by the Indian diamantaire.

  • Special News | Banks get part of Vijay Mallya, Nirav Modi, Mehul Choksi

    Special News | Banks get part of Vijay Mallya, Nirav Modi, Mehul Choksi's seized assets

    Jun 23, 2021, 04:00 PM IST

    Investigation has also proved, says the ED, that these three accused persons used dummy entities controlled by them for rotation and siphoning off the funds provided by the banks.

  • Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

    Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

    Jun 23, 2021, 01:08 PM IST

    "ED not only attached/ seized assets worth of Rs 18,170.02 crore (80.45 percent of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs 9,371.17 Crore to the PSBs and Central Government," the ED said in a tweet.

  • UK Lawyer Michael Polack defends Choksi against Indian claims

    UK Lawyer Michael Polack defends Choksi against Indian claims

    Jun 15, 2021, 01:48 PM IST

    Mehul Choksi's UK lawyer Michael Polack on June 15 informed there are a lot of propaganda being put out stating that Choksi escaped or maybe he was on his way to Cuba but lawyer Polack believes that these claims are ridiculous.

  • Mehul Choksi is

    Mehul Choksi is 'still' an Indian citizen: Indian Authorities To Dominica Court

    Jun 15, 2021, 08:21 AM IST

    India in an affidavit filled in Dominica Court has said that Mehul Choksi is "still" an Indian citizen and has opposed his bail.

  • "Red Notice"  issues against fugitive Mehul Choksi by Interpol

    "Red Notice" issues against fugitive Mehul Choksi by Interpol

    Jun 13, 2021, 06:56 AM IST

    The Central Bureau of Investigation (CBI), which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues to evade law enforcement in India".

  • Mehul Choksi has to be deported to India, Dominica Government tells court

    Mehul Choksi has to be deported to India, Dominica Government tells court

    Jun 03, 2021, 03:58 PM IST

    The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India. The Dominican Public Prosecution Service has told the High Court that the petition filed by the 62-year-old is not maintainable and should not be heard. India will push for his early deportation, contending that he continues to be an Indian citizen.

  • Is Mehul Choksi still an Indian citizen? | Watch what Choksi

    Is Mehul Choksi still an Indian citizen? | Watch what Choksi's lawyer says

    Jun 03, 2021, 12:26 PM IST

    A magistrate court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, news agency ANI reported. "Will will move the upper court," said his lawyer Vijay Aggarwal. Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nation following a high court order on Wednesday. He appeared before the magistrate on a wheel chair in a blue T-shirt and black shorts.

  • Top 9 News: Dominica court bail application of fugitive diamantaire Mehul Choksi

    Top 9 News: Dominica court bail application of fugitive diamantaire Mehul Choksi

    Jun 03, 2021, 09:43 AM IST

    A magistrate court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, news agency ANI reported. "Will will move the upper court," said his lawyer Vijay Aggarwal.

  • Mehul Choksi should be deported to India: Dominica govt

    Mehul Choksi should be deported to India: Dominica govt

    Jun 03, 2021, 07:14 AM IST

    Mehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country's court on Wednesday. The matter has been adjourned till Thursday, June 3.

  • Mehul Choksi should be handed over to India: Dominica govt tells court

    Mehul Choksi should be handed over to India: Dominica govt tells court

    Jun 02, 2021, 10:44 PM IST

    Mehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country's court on Wednesday. The matter has been adjourned till Thursday, June 3.

  • 'Never met Mehul Choksi and his family': Dominica's LoP on bribery allegations

    Jun 02, 2021, 06:17 PM IST

    Dominica's Leader of the Opposition Lennox Linton on June 2 clarified the allegations against taking bribery from Mehul Choksi's brother Chetan Choksi.

  • CBI team from India in Dominica to bring back Mehul Choksi

    CBI team from India in Dominica to bring back Mehul Choksi

    Jun 01, 2021, 04:08 PM IST

    Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.

  • Fugitive Mehul Choksi moved to government quarantine facility in Dominica

    Fugitive Mehul Choksi moved to government quarantine facility in Dominica

    May 31, 2021, 10:12 AM IST

    Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye. These were the first public pictures of Choksi, who had reportedly gone missing on Sunday (May 23) evening. He was later apprehended by Dominica Police on Wednesday and had been in their custody since then.

  • Special News: Picture of Mehul Choksi from Dominica jail surfaces show him with injury marks

    Special News: Picture of Mehul Choksi from Dominica jail surfaces show him with injury marks

    May 30, 2021, 04:58 PM IST

    Mehul Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.

  • Breaking News: Mehul Choksi to handed over to India soon

    Breaking News: Mehul Choksi to handed over to India soon

    May 30, 2021, 01:01 PM IST

    Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries. The pictures showed him sustaining several injuries on his hands and the left eye which appeared bruised and swollen.

  • Watch First pictures emerge of fugitive Mehul Choksi behind bars

    Watch First pictures emerge of fugitive Mehul Choksi behind bars

    May 30, 2021, 09:07 AM IST

    Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries. The pictures showed him sustaining several injuries on his hands and the left eye which appeared bruised and swollen. Posting the picture, the AntiguaNewsRoom tweeted, "First pictures emerge of Mehul Choksi behind bars."

  • Super 50 | Fugitive jeweller Mehul Choksi missing in Antigua, search on

    Super 50 | Fugitive jeweller Mehul Choksi missing in Antigua, search on

    May 25, 2021, 10:35 AM IST

    Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud and money-laundering case - has gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018.

  • VIDEO: Fugitive  Mehul Choksi goes missing

    VIDEO: Fugitive Mehul Choksi goes missing

    May 25, 2021, 07:55 AM IST

    Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported. "Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney on Tuesday that the police are "following up on the whereabouts of Indian businessman Mehul Choksi", who is "rumoured" to be missing.