Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship
5 years, 9 months ago

Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship

India TV News  

The Antigua and Barbuda government will extradite fugitive businessman Mehul Chokshi to India soon, confirmed the Island nation's Prime Minister Gaston Browne on Tuesday, the Antigua Observer reported. Fugitive Mehul Choksi and his nephew Nirav Modi are wanted by the ED and CBI for allegedly defrauding Public sector-- Punjab National Bank of worth Rs 13,400 crore. Recently, Mehul Choksi has approached the Bombay High Court and told that he left India for medical check-up and not to avoid prosecution in the case. VIDEO: Mehul Choksi will be extradited to India soon, says Antigua PM

India Citizenship Antigua Nirav Modi Mehul His Citizenship Choksi Mehul Choksi  extradite  choksi  citizenship  mehul  extradition  modi  soon  antigua  revoke  nirav  process  case  india  set

History of this topic

Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case
12 hours, 11 minutes ago

Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case

Hindustan Times  

The Belgium government has confirmed that it is aware of the presence of fugitive Indian diamond trader Mehul Choksi in its country, emphasising that it attaches “great importance and attention” to the case. Earlier Antigua and Barbuda foreign minister had confirmed that Mehul Choksi left the island for medical attention abroad. David Jordens, spokesperson and head of service for social …

Fugitive Mehul Choksi Living In Belgium With His Wife: Report
12 hours, 28 minutes ago

Fugitive Mehul Choksi Living In Belgium With His Wife: Report

ABP News  

Mehul Choksi, a fugitive diamond trader who India is requesting be extradited in relation to the loan fraud case at Punjab National Bank, is currently in Belgium, media reports say. Reportedly, Choksi's wife, a Belgian citizen, helped him gain residency in Belgium and a F Residency Card on November 15, 2023. Choksi is well aware that Indian officials are working …

Mehul Choksi in Belgium, India looks to extradite fugitive businessman: Report
4 days, 14 hours ago

Mehul Choksi in Belgium, India looks to extradite fugitive businessman: Report

India Today  

Fugitive businessman Mehul Choksi is currently living in Belgium's Antwerp with his wife, Preeti Choksi, after obtaining a 'residency card' in the country, according to a media report. Choksi is currently residing in Antwerp, Belgium, with his wife, Preeti Choksi by securing an 'F Residency Card' in the country, the media outlet reported. Choksi submitted "false declarations" and "forged documents" …

PNB loan scam accused Mehul Choksi not in country: Antigua's Foreign Minister
1 week ago

PNB loan scam accused Mehul Choksi not in country: Antigua's Foreign Minister

India Today  

Fugitive diamond merchant Mehul Choksi is currently not in Antigua, Foreign Minister of Antigua and Barbuda Paul Chet Greene told India Today TV. Until now, Choksi was believed to be in Antigua and Barbuda after leaving India in January 2018, shortly before the Rs 13,850 crore scam was found and the Central Bureau of Investigation filed FIRs. Choksi and his …

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi
2 years ago

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

Hindustan Times  

The Central Bureau of Investigation said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came to light that Interpol has removed its red notice against the fugitive diamantaire. Since 2017, Mehul Choksi has been a citizen of Antigua and …

Interpol takes down Red Notice against Mehul Choksi
2 years ago

Interpol takes down Red Notice against Mehul Choksi

The Hindu  

In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation by Mr. Choksi, who has been declared a fugitive by an Indian court, based on …

Interpol revokes red notice against Choksi
2 years ago

Interpol revokes red notice against Choksi

Hindustan Times  

Interpol has removed its red notice, a global arrest warrant, against fugitive Mehul Choksi wanted by India in the $2 billion Punjab National Bank fraud case, based on a representation by the diamantaire, people familiar with the development said Monday. Interpol, in its order dropping the red notice, issued in December 2018, said: “There is credible possibility that the applicant’s …

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports
2 years, 1 month ago

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports

The Hindu  

Published : Feb 22, 2023 17:51 IST On February 21 night Indian time, the Antigua Observer newspaper reported: “The woman named in the kidnapping of Indian-born diamond dealer Mehul Choksi has reportedly been arrested in Abu Dhabi, sources close to the matter have confirmed.” “According to reports,” the piece went on to say, “Barbara Jarabik was arrested following a red …

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report
2 years, 2 months ago

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

News 18  

Fugitive diamantaire Mehul Choksi, one of India’s most wanted financial criminals, after his failed effort to flee from Antigua to Cuba, has been buying protection in the Caribbean island nation by bribing a string of officials, according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. The shocking revelations were made in Rijock’s news article on Blogger, where …

Mehul Choksi buying protection by bribing Antigua officials: Report
2 years, 2 months ago

Mehul Choksi buying protection by bribing Antigua officials: Report

Live Mint  

One of India's most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. Rijock made shocking revelations in a news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua, where officials are interfering with Interpol's efforts to detain …

Had no role in Choksi’s abduction: Antigua PM
2 years, 9 months ago

Had no role in Choksi’s abduction: Antigua PM

Hindustan Times  

New Delhi: Two weeks after Dominica dropped the charge of illegal entry against Mehul Choksi based on a report by the Antigua and Barbuda Royal Police, Antiguan Prime Minister Gaston Browne has denied his government’s involvement in the fugitive businessman’s abduction last year. News portal Antiguanewsroom quoted Browne saying that if the Indian government needed his country’s help with the …

Dominica drops criminal proceedings against Mehul Choksi
2 years, 10 months ago

Dominica drops criminal proceedings against Mehul Choksi

The Hindu  

Dominica has stopped criminal proceedings against fugitive diamantaire Mehul Choksi. The legal victory for Mr Choksi comes a year after a court in Dominica accused the wanted businessman of entering the country illegally. Mehul Choksi and Nirav Modi are wanted for defrauding banks in a scam amounting to more than a billion dollars. "Mr. Choksi was forcibly removed from Antigua …

Citing Antigua Police Report Backing Mehul Choksi's Abduction Claim, Dominica Drops Case Against Him
2 years, 10 months ago

Citing Antigua Police Report Backing Mehul Choksi's Abduction Claim, Dominica Drops Case Against Him

News 18  

Charges of unlawful entry into Dominica against fugitive businessman Mehul Choksi has been dropped by the country’s government. The Dominican government has now cited an investigation report of Antigua Royal police’s that hints that Choksi’s mysterious appearance in Dominica was a case of abduction. His capture caused a political storm in the Caribbean with opposition parties accusing governments of Dominica …

Dominica withdraws case against fugitive Mehul Choksi over illegal entry
2 years, 10 months ago

Dominica withdraws case against fugitive Mehul Choksi over illegal entry

India Today  

Authorities in Dominica have “discontinued the proceedings against Mehul Choksi” over his illegal entry into the island nation. In a complaint to the Antigua Police, Mehul Choksi claimed he was an Antiguan citizen and was forcibly brought to Dominica, including by agents of the Research and Analysis Wing. In an interview on India Today TV, Mehul Choksi had identified the …

Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
3 years, 3 months ago

Fugitive diamantaire Mehul Choksi fears he may be kidnapped again

Hindustan Times  

Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner. Mehul Choksi's had gone missing from Antigua on May 23 this year after going out for dinner and was soon caught in Dominica. In an exclusive interview with ANI, Choksi …

Absconding diamantaire Mehul Choksi alleges kidnapping attempt by Indian agencies
3 years, 8 months ago

Absconding diamantaire Mehul Choksi alleges kidnapping attempt by Indian agencies

India TV News  

Absconding diamantaire Mehul Choksi has accused Indian law enforcement agencies of trying to kidnap him. In a voice note sent to India TV through his lawyer Vijay Aggarwal, Choksi said that he couldn't imagine that after closing his business and seizing all properties, the agencies attempted to kidnap him. Choksi said that he has offered the Indian agencies to visit …

On Return to Antigua, Mehul Choksi's Extradition Could be Delayed for Years: Report
3 years, 8 months ago

On Return to Antigua, Mehul Choksi's Extradition Could be Delayed for Years: Report

News 18  

There is a new possibility of a long delay in, fugitive economic offender, Mehul Choksi’s extradition to India. According to an exclusive report by Hindustan Times, Indian government officials fear that fugitive businessman Mehul Choksi’s success in persuading a Dominican court to allow him to return to Antigua and Barbuda, whose citizenship he holds, for medical treatment could delay his …

Choksi Lands In Antigua And Barbuda After Getting Bail In Dominica
3 years, 8 months ago

Choksi Lands In Antigua And Barbuda After Getting Bail In Dominica

News 18  

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. Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from …

Mehul Choksi Gets Bail by Dominican Court on Medical Grounds, Can Travel Back to Antigua To Seek Treatment
3 years, 8 months ago

Mehul Choksi Gets Bail by Dominican Court on Medical Grounds, Can Travel Back to Antigua To Seek Treatment

News 18  

In a setback for India, fugitive diamantaire Mehul Choksi has been granted bail by the Dominican High Court on medical grounds. Choksi had on Wednesday filed a case in the Dominica High Court against the chief of police, investigating police officer Alleyne Maximea, minister of national security Rayburn Blackmoore and magistrate Candia Carette-George. The effort was unsuccessful as Choksi’s lawyers …

Mehul Choksi moves Dominica high court to quash proceedings against him
3 years, 8 months ago

Mehul Choksi moves Dominica high court to quash proceedings against him

India TV News  

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape …

‘Total nonsense’: Dominican PM skewers Mehul Choksi claim on conspiracy
3 years, 8 months ago

‘Total nonsense’: Dominican PM skewers Mehul Choksi claim on conspiracy

Hindustan Times  

New Delhi: Dominican Prime Minister Roosevelt Skerrit on Thursday rejected fugitive businessman Mehul Choksi’s claims that he was brought to the island as part of a plot between Dominica, India and Antigua and Barbuda, calling such allegations “total nonsense”, according to a report in Dominica News Online. “To say that the government of Dominica and the government of Antigua along …

'Boat Arranged, House on Rent': Is Mehul Choksi Planning to Flee Dominica?
3 years, 8 months ago

'Boat Arranged, House on Rent': Is Mehul Choksi Planning to Flee Dominica?

News 18  

Fugitive diamantaire Mehul Choksi is planning to evade from Dominica as his Syria-born Antiguan close aide Hani Salloum is believed to have arranged a boat to take him to an unknown location, sources told CNN-News18. According to some sources, it is suspected that Salloum, who has already arrived in Dominica, has met Choksi’s brother Chetan Choksi to plan a safe …

No conclusive evidence, but there is info in public that Choksi was abducted: Antigua & Barbuda PM
3 years, 9 months ago

No conclusive evidence, but there is info in public that Choksi was abducted: Antigua & Barbuda PM

The Hindu  

Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any conclusive evidence” but there is information in public domain that diamantaire Mehul Choksi was abducted and law enforcement agencies may be having some “persons of interest” after their research. Mr. Choksi, wanted in ₹13,500 crore bank fraud case in India, had mysteriously gone missing on …

No Conclusive Evidence, But There Is Info In Public That Choksi Was Abducted: Antigua & Barbuda PM
3 years, 9 months ago

No Conclusive Evidence, But There Is Info In Public That Choksi Was Abducted: Antigua & Barbuda PM

News 18  

Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any conclusive evidence” but there is information in public domain that diamantaire Mehul Choksi was abducted and law enforcement agencies may be having some “persons of interest” after their research. Choksi, wanted in Rs 13,500 crore bank fraud case in India, had mysteriously gone missing on …

Mehul Choksi Remanded to Dominica State Prison by Court
3 years, 9 months ago

Mehul Choksi Remanded to Dominica State Prison by Court

News 18  

A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. According to Dominica News Online, a news outlet in the Carribean island, Magistrate Pearl Williams on Thursday ordered that Antiguan citizen and businessman Mehul Choksi who is wanted in India for alleged …

Mehul Choksi's 'Health Deteriorating', Says Lawyer; Dominica Court Remands Him to State Prison
3 years, 9 months ago

Mehul Choksi's 'Health Deteriorating', Says Lawyer; Dominica Court Remands Him to State Prison

News 18  

A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition “deteriorated”. “Yes, police custody has been changed to prison custody but he shall remain in hospital as his medical condition has deteriorated,” lawyer Vijay Aggarwal said. …

Govt actively engaged with Dominica for Mehul Choksi's early deportation: MEA
3 years, 9 months ago

Govt actively engaged with Dominica for Mehul Choksi's early deportation: MEA

India TV News  

Govt actively engaged with Dominica for Mehul Choksi's early deportation: MEA The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said on Thursday. The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi …

Choksi's 'abduction' int'l crime, brought shame to Antigua and Barbuda: Antiguan oppn party leader
3 years, 9 months ago

Choksi's 'abduction' int'l crime, brought shame to Antigua and Barbuda: Antiguan oppn party leader

India TV News  

Choksi's 'abduction' int'l crime, brought shame to Antigua and Barbuda: Antiguan oppn party leader "The abduction of Choksi is an international crime that has brought shame to Antigua and Barbuda," said UPP leader Harold Lovell while addressing a virtual meeting on Tuesday. The leader of United Progressive Party, one of the opposition parties in the Antiguan parliament, has said that …

Mehul Choksi Still an Indian Citizen: Indian Authorities
3 years, 9 months ago

Mehul Choksi Still an Indian Citizen: Indian Authorities

News 18  

The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was “rejected”. The 14-page affidavit filed on June 8 said “the Indian citizenship of Mr MC …

Prolong Hearing, Make It a Human Rights Issue: What Choksi’s Lawyers Suggested to Ease Up CBI-ED Pressure
3 years, 9 months ago

Prolong Hearing, Make It a Human Rights Issue: What Choksi’s Lawyers Suggested to Ease Up CBI-ED Pressure

News 18  

Fugitive diamantaire Mehul Choksi is looking to prolong his legal hearing in Dominica for the possible departure of ED and CBI teams from the nation, top sources told CNN-News18. Choksi’s legal team, which he changed entirely after losing the bail case, has suggested to prolong his legal hearing as much as possible, so that India’s teams from the Enforcement Directorate …

‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA
3 years, 9 months ago

‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA

ABP News  

New Delhi: The Ministry of External Affairs on Thursday said all efforts will continue to be made to bring back fugitives to face justice in India. He remains in custody of Dominican authorities and certain legal proceedings are underway,” PTI quoted MEA official spokesperson Arindam Bagchi as saying at an online media briefing. Fugitive diamantaire Mehul Choksi’s legal battle to …

Will Continue to Make All Efforts to Bring Back Fugitives, Says MEA
3 years, 9 months ago

Will Continue to Make All Efforts to Bring Back Fugitives, Says MEA

News 18  

The Ministry of External Affairs on Thursday said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorities with certain legal proceedings underway, and asserted that all efforts will continue to be made to bring back fugitives to face justice in India. At a media briefing, MEA Spokesperson Arindam Bagchi also said the issue of economic offenders was …

Dominica declares Mehul Choksi as 'prohibited immigrant'
3 years, 9 months ago

Dominica declares Mehul Choksi as 'prohibited immigrant'

India TV News  

In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. An order issued by the Ministry of National Security and Home Affairs on May 25 said, "in accordance to section 5 of the Immigration and …

After Denial of Citizenship by Antigua, Letter from Dominica Min Reveals Choksi was Declared Prohibited Immigrant
3 years, 9 months ago

After Denial of Citizenship by Antigua, Letter from Dominica Min Reveals Choksi was Declared Prohibited Immigrant

News 18  

Fugitive economic offender, Mehul Choksi is left with no permanent citizenship except that of India. A letter, accessed by CNN-News18, written by Dominica’s Internal Security Minister Rayburn Blackmoore to Choksi says he was declared a prohibited immigrant. This is in contrast to the claim by his lawyer that Choksi did not enter Dominica illegally and the police there cannot arrest …

Man named in Mehul Choksi's 'abduction' denies any link to case
3 years, 9 months ago

Man named in Mehul Choksi's 'abduction' denies any link to case

India TV News  

Gurjit Bhandal, one of the persons reportedly named in the 'abduction' of Mehul Choksi from Antigua and Barbuda on May 23, has denied any link to the case and claimed that he had left the Caribbean island on May 23 morning on a yacht, according to local media reports. Bhandal told the website in a telephonic interview that on May …

Dominica declares Mehul Choksi a prohibited immigrant
3 years, 9 months ago

Dominica declares Mehul Choksi a prohibited immigrant

India Today  

Fugitive businessman Mehul Choksi has been declared a prohibited immigrant in Dominica. The Dominican government on Thursday declared diamantaire Mehul Choksi as a “prohibited immigrant” in their country, a development that is likely to strengthen the case of India. India Today is in possession of an order issued by the Ministry of National Security and Home Affairs, according to which, …

Captain of Yacht to Dominica Rubbishes Mehul Choksi's Abduction Theory, Says No Woman on Board
3 years, 9 months ago

Captain of Yacht to Dominica Rubbishes Mehul Choksi's Abduction Theory, Says No Woman on Board

News 18  

Sources close to the captain of the yacht, Calliope on the Arne, that allegedly carried Mehul Choksi to Dominica from Antigua, Fernandez Ferdinand, have revealed that the abduction theory is wrong. CNN-News18 has also accessed pictures of fugitive diamantaire Mehul Choksi with his agent, who purportedly helped him escape from Antigua and Barbuda. Govin revealed that the fugitive diamantaire holds …

Rights of 'Indian citizen' Mehul Choksi will be respected, court will decide future course, says Dominica PM
3 years, 9 months ago

Rights of 'Indian citizen' Mehul Choksi will be respected, court will decide future course, says Dominica PM

Firstpost  

Choksi, wanted in a Rs 13,500-crore bank fraud case in India, was held in Dominica after his disappearance from Antigua and Barbuda on 23 May New Delhi: Dominica Prime Minister Rooseveltt Skerrit said the rights of “Indian citizen” Mehul Choksi will be respected and courts will decide on the future course of action. In a first public statement since Choksi, …

Mehul Choksi Reveals Names Of Abductors To Antigua Police As Probe Begins
3 years, 9 months ago

Mehul Choksi Reveals Names Of Abductors To Antigua Police As Probe Begins

ABP News  

New Delhi: After the Indian government failed in its attempt to extradite fugitive diamantaire Mehul Choksi’s with the Caribbean island adjourning hearing related to Choksi's extradition, the businessman has revealed names of his alleged abductors to Antiguan police on Sunday. Choksi, who had fled Antigua and Barbuda, and was later captured in Dominica shared the names of his alleged abductors …

Dominican PM Calls Mehul Choksi 'Indian Citizen', Says 'His Rights Will be Respected'
3 years, 9 months ago

Dominican PM Calls Mehul Choksi 'Indian Citizen', Says 'His Rights Will be Respected'

News 18  

Calling fugitive diamantaire Mehul Choksi an “Indian citizen”, Dominica’s Prime Minister Roosevelt Skerrit has said the matter related to economic offender’s illegal entry into the island country is before the court which will decide the next course of action. The 62-year-old businessman is currently facing a court case in Dominica for illegally entering into the island country from Antigua, where …

Mehul Choksi says woman who trapped him helped in his kidnapping
3 years, 9 months ago

Mehul Choksi says woman who trapped him helped in his kidnapping

Op India  

Fugitive Mehul Choksi, the uncle of fugitive Nirav Modi, has filed a complaint to the Antiguan Police Commissioner. In his complaint, Choksi claimed that he was attacked by 8-10 men when he went to a female friend identified as Barbara Jabarica, her alleged girlfriend. They told me that they didn’t want to rob me & returned my money: Fugitive diamantaire …

Choksi’s complaint names mystery woman, 2 Indians as his abductors
3 years, 9 months ago

Choksi’s complaint names mystery woman, 2 Indians as his abductors

Hindustan Times  

Fugitive diamantaire Mehul Choksi has named the mystery woman, Barbara Jarabica, two Indians he identified as Narender Singh and Gurmit Singh, and “unknown persons” as his abductors in his complaint filed with the Royal Police Force of Antigua and Barbuda. On Sunday, May 23, Choksi’s complaint says, “Barbara asked him to deviate from the normal schedule of meeting and asked …

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne
3 years, 9 months ago

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne

Firstpost  

Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat New Delhi: The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica on a complaint filed by his lawyers, Prime Minister Gaston Browne told …

Mehul Choksi Knew Antigua PM Will Send Him Back to India, ‘Planned Abduction’ to Dominica
3 years, 9 months ago

Mehul Choksi Knew Antigua PM Will Send Him Back to India, ‘Planned Abduction’ to Dominica

News 18  

In a startling revelation, CNN-News18 has accessed pictures of fugitive diamantaire Mehul Choksi with his agent, who purportedly helped him escape from Antigua and Barbuda. Indian intelligence sources also told CNN-News18 that Choksi made up his kidnapping story as he knew about the Antigua government’s commitment to send him back to India. According to Antigua government sources, media reports being …

Indian team returns from Dominica after court adjourns Mehul Choksi case
3 years, 9 months ago

Indian team returns from Dominica after court adjourns Mehul Choksi case

Op India  

On May 4, a multi-agency team that had been in Dominica to bring back fugitive businessman Mehul Choksi returned to India. The team, led by CBI DIG Sharda Raut, boarded a Qatar Airways private plane from Dominica’s Melville Hall Airport after a Dominica judge deferred hearings relating to Choksi’s extradition. Indian govt has sent a jet to Dominica to prove …

Mehul Choksi might have travelled in boat from Antigua to Dominica
3 years, 9 months ago

Mehul Choksi might have travelled in boat from Antigua to Dominica

India TV News  

While 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. Choksi, who mysteriously went missing on May 23 from Antigua and Barbuda where he had been staying since 2018 as a citizen, was detained in neighbouring Dominica …

Mehul Choksi case: Private jet sent by India leaves Dominica
3 years, 9 months ago

Mehul Choksi case: Private jet sent by India leaves Dominica

India TV News  

The 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. It had travelled to Marigot in Dominica via Madrid as Choksi's lawyers filed a habeas corpus petition before the Dominica High Court. The aircraft was parked …

Antigua and Barbuda Prefers Repatriation of Choksi from Dominica to India: Local Media
3 years, 9 months ago

Antigua and Barbuda Prefers Repatriation of Choksi from Dominica to India: Local Media

News 18  

Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be directly repatriated to India from Dominica, the Cabinet of the Caribbean island country decided in a meeting, according to local media. The meeting chaired by Prime Minister Gaston Browne and attended by all his ministers decided that law enforcement officials would continue to gather intelligence on the circumstances of Choksi’s …

Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported
3 years, 9 months ago

Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported

India TV News  

Fugitive diamantaire Mehul Choksi's return to India has been delayed for now as hearing in the Dominica court was deferred on Thursday. Antigua and Barbuda wants Choksi repatriated to India Antigua and Barbuda is in favour of Choksi to be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported. …

Fugitive Mehul Choksi's Bail Denied By Dominica Court, Extradition Hearing Today
3 years, 9 months ago

Fugitive Mehul Choksi's Bail Denied By Dominica Court, Extradition Hearing Today

ABP News  

Dominica: The Dominica court has rejected the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas …

Discover Related