Mehul Choksi
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Mehul Choksi is 'still' an Indian citizen: Indian Authorities To Dominica Court
News | Jun 15, 2021, 08:40 AM ISTIndia in an affidavit filled in Dominica Court has said that Mehul Choksi is "still" an Indian citizen and has opposed his bail.
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"Red Notice" issues against fugitive Mehul Choksi by Interpol
News | Jun 13, 2021, 07:20 AM ISTThe 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".
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Choksi is an international fugitive who continues to evade Indian law, CBI tells Dominica Court
India | Jun 12, 2021, 06:00 PM ISTOn the complaint made by Indian government, a "red notice" has been issued against Choksi by Interpol, CBI told the Dominica Court.
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Mehul Choksi denied bail by Dominica court on several reasons including flight risk
India | Jun 12, 2021, 08:25 AM ISTDominica High Court also pointed out how Choksi proposed that he will stay with his brother in the hotel, but that is not a fixed address.
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ED likely to name Mehul Choksi's wife Priti Choksi in supplementary chargesheet
India | Jun 11, 2021, 01:34 PM ISTAccording to sources, Priti is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013.
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Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer
India | Jun 11, 2021, 10:51 AM ISTMichael Polak, part of the legal team representing Choksi said, Michael Polak, part of the legal team representing Choksi said, "What has happened to Choksi has been terrible. He was lured into a property, kidnapped, a bag placed over his head, beaten, forced on to a boat and unlawfully renditioned into another country."
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Dominica declares Mehul Choksi as 'prohibited immigrant'
India | Jun 10, 2021, 12:18 PM IST"I further direct that the necessary action be taken to have the said prohibited immigrant removed from the Commonwealth of Dominica in keeping with the procedure laid out in the said Act," the order added
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Man named in Mehul Choksi's 'abduction' denies any link to case
India | Jun 10, 2021, 07:21 AM ISTIn his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his "friend" Barbara Jabarica, also a suspect in the case, was staying.
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I'm not his girlfriend and he's not my sugar daddy: Barbara on her relations with Mehul Choksi
India | Jun 09, 2021, 11:44 AM IST"I'm European, I live in Europe and I'm not following Indian news. I'm also not following list of fraudsters so I haven't been aware of his real name and background until last week, said alleged girlfriend of Mehul Choksi.
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Mehul Choksi's Cuba plan revealed by his alleged girlfriend Barbara Jabarica
World | Jun 09, 2021, 11:02 AM ISTInterestingly on May 23, the same day on which Choksi was allegedly kidnapped, during the breakfast meeting with Barbara, Choksi said that he is "practicing not to fear".
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Dominica High Court adjourns Mehul Choksi's bail hearing till June 11
India | Jun 09, 2021, 09:53 AM ISTChoksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen. He was detained in neighbouring island country Dominica.
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Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide on fugitive's future
World | Jun 08, 2021, 10:34 AM ISTDominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive.
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Antigua police probing Mehul Choksi's 'abduction' claim: PM Gaston Browne
India | Jun 07, 2021, 08:00 AM ISTThe Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica.
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Fugitive economic offenders exploit gaps, weaknesses in international cooperation: Jitendra Singh
India | Jun 06, 2021, 09:28 AM ISTAddressing the session on challenges and measures to fight corruption', Singh said India has made it clear that the world is presently combatting another serious emerging challenge of fugitive economic offenders.
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Mehul Choksi might have travelled in boat from Antigua to Dominica
India | Jun 04, 2021, 05:46 PM ISTWhile fugitive businessman Mehul Choksi's extradition case is being heard by a Dominican court, photos of two boats have emerged that might have been used to enter the island nation from neighbouring Antigua.
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Mehul Choksi case: Private jet sent by India leaves Dominica
India | Jun 04, 2021, 10:57 AM ISTThe Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days, according to public flight data.
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Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported
India | Jun 03, 2021, 09:43 PM ISTThe court has asked both prosecution and defence lawyers to discuss the matter among themselves.
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Will Dominica court book Mehul Choksi's 'return ticket' to India? Verdict today
India | Jun 03, 2021, 05:24 PM ISTChoksi's lawyer in India and his wife Priti have alleged that former diamond tycoon was physically assaulted after he was taken into custody in Dominica on May 23.
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Mehul Choksi has to be deported to India, Dominica Government tells court
News | Jun 03, 2021, 03:58 PM ISTThe 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.
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Is Mehul Choksi still an Indian citizen? | Watch what Choksi's lawyer says
News | Jun 03, 2021, 12:26 PM ISTA 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.