Mehul Choksi says woman who trapped him helped in his kidnapping
3 years, 6 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 Mehul Choksi in his complaint to Antiguan Police pic.twitter.com/vg2qoGWz3m — ANI June 7, 2021 He claimed, “They placed me on a wheelchair, and I was in an almost comatose state. They continued their onslaught and placed a mask on my head so my vision was also obscured.” When I was being beaten up, Jabarica didn’t even attempt to help me or assist in any other way by calling for help from outside; manner in which Jabarica conducted herself clearly points that she was an integral part of this entire scheme to kidnap me: Mehul Choksi in complaint — ANI June 7, 2021 He further added that he was shifted from the watercraft to a much larger boat.

India Complaint Dominica His Complaint Mehul Choksi Jabarica Claimed Choksi  helped  placed  kidnapping  trapped  used  mehul  took  claimed  choksi  told  alleged  complaint  woman  ani  jabarica

History of this topic

Interpol takes down Red Notice against Mehul Choksi
1 year, 9 months 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 …

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports
1 year, 10 months 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
1 year, 11 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
1 year, 11 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, 6 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 …

Citing Antigua Police Report Backing Mehul Choksi's Abduction Claim, Dominica Drops Case Against Him
2 years, 7 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, 7 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 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 …

Mehul Choksi claims he was abducted, beaten by RAW agents
3 years, 4 months ago

Mehul Choksi claims he was abducted, beaten by RAW agents

India Today  

Fugitive diamantaire Mehul Choksi has claimed that the two persons who allegedly abducted him from Antigua were the agents of the Research and Analysis Wing. In an interview run on India Today TV, Mehul Choksi identified the pictures of Gurmit Singh and Gurjit Bhandal, the two men he claimed to be RAW agents. Even when I reached Dominica, I heard …

Absconding diamantaire Mehul Choksi alleges kidnapping attempt by Indian agencies
3 years, 5 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, 5 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 …

Mehul Choksi Gets Bail by Dominican Court on Medical Grounds, Can Travel Back to Antigua To Seek Treatment
3 years, 5 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 …

'Boat Arranged, House on Rent': Is Mehul Choksi Planning to Flee Dominica?
3 years, 5 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, 6 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, 6 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 …

The law and an outlaw: the hunt for Mehul Choksi
3 years, 6 months ago

The law and an outlaw: the hunt for Mehul Choksi

The Hindu  

Mehul Choksi, a diamond merchant on the run since 2017 after orchestrating a colossal financial fraud, was once a sparkling figure in Mumbai’s business and social circles but is now among the most wanted fugitives from India and has a ‘red corner notice’ issued against him. However, other reports stated that Choksi, anticipating the Antiguan government’s willingness to collaborate with …

Mehul Choksi Removed from Antigua to Deprive Him from Approaching British Privy Council: London Lawyer
3 years, 6 months ago

Mehul Choksi Removed from Antigua to Deprive Him from Approaching British Privy Council: London Lawyer

News 18  

The legal team of fugitive diamantaire Mehul Choksi in London has approached the Metropolitan Police under the "universal jurisdiction" provision to investigate his alleged kidnapping from Antigua and Barbuda to neighbouring Dominica, lawyer Michael Polak said. Polak said Choksi was removed from Antigua and Barbuda, where as a citizen he enjoys rights to approach the British Privy Council as last …

Dominica declares Mehul Choksi as 'prohibited immigrant'
3 years, 6 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 …

Dominica declares Mehul Choksi a prohibited immigrant
3 years, 6 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, …

I'm not his girlfriend and he's not my sugar daddy: Barbara on her relations with Mehul Choksi
3 years, 6 months ago

I'm not his girlfriend and he's not my sugar daddy: Barbara on her relations with Mehul Choksi

India TV News  

Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him. "I think, one of the main purposes from his side, the reason why he gave me this jewellery, he wanted to convince me to get involved with his jewellery business," said Barbara. Talking about …

Mehul Choksi's Rumoured Girlfriend Refutes Abduction Claims, Reveals Cuba Was His Final Destination
3 years, 6 months ago

Mehul Choksi's Rumoured Girlfriend Refutes Abduction Claims, Reveals Cuba Was His Final Destination

ABP News  

New Delhi: Fugitive diamantaire Mehul Choksi's capture in Dominica after he tried to flee Antigua and Barbuda, is turning out to be an interesting plot of a movie after his rumoured girlfriend Barbara Jarabica revealed their relationship status while throwing light into the abduction theory. He never explained his escaping plan but I'm certain, I don't think that Dominica was …

Captain of Yacht to Dominica Rubbishes Mehul Choksi's Abduction Theory, Says No Woman on Board
3 years, 6 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 …

Choksi’s complaint names mystery woman, 2 Indians as his abductors
3 years, 6 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 …

Beaten up 'Mercilessly' by Men from Antiguan Police, Says Choksi, Gives Details About Rumoured Girlfriend
3 years, 6 months ago

Beaten up 'Mercilessly' by Men from Antiguan Police, Says Choksi, Gives Details About Rumoured Girlfriend

News 18  

Fugitive diamantaire Mehul Choksi, who is a key accused in the Rs 13,000-crore PNB loan fraud case in India, on Monday said he was brutally thrashed by some men who claimed to be from Antiguan Police on May 23. Govin has revealed that the fugitive diamantaire holds another citizenship of a Caribbean country, apart from Antigua and Barbuda, police sources …

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne
3 years, 6 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, 6 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 …

Mehul Choksi might have travelled in boat from Antigua to Dominica
3 years, 6 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 gets a breather as Dominica court defers hearing; Antigua wants him deported
3 years, 6 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. …

Choksi to face illegal entry charges: Court
3 years, 6 months ago

Choksi to face illegal entry charges: Court

Hindustan Times  

A top Caribbean court on Wednesday ordered fugitive diamantaire Mehul Choksi to face charges of illegally entering Dominica, and adjourned till Thursday a petition filed by the businessman’s lawyers challenging his detention in the island. The Eastern Caribbean Supreme Court said that Choksi -- who mysteriously vanished from Antigua on May 23 before being detained three days later in Dominica, …

Wife says Choksi being treated as a criminal because of Antigua PM
3 years, 6 months ago

Wife says Choksi being treated as a criminal because of Antigua PM

Hindustan Times  

Priti Choksi, the wife of fugitive diamantaire Mehul Choksi, has said that her husband is treated as a criminal in Antigua because of statements made by prime minister Gaston Browne in the past, and that she fears for his life if he is sent back to India. Terming her husband’s custody in Dominica as a “hostage situation”, she said the …

Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country
3 years, 6 months ago

Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country

Firstpost  

Choksi, who is wanted in India in an alleged Rs 13,500 crore loan fraud case, filed the habeas corpus petition claiming he was abducted and forcefully brought to the Caribbean island nation, local media reported New Delhi: The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who …

Mehul Choksi’s wife Priti says his life may be in danger if he is sent to India
3 years, 6 months ago

Mehul Choksi’s wife Priti says his life may be in danger if he is sent to India

Hindustan Times  

Priti Choksi, fugitive Mehul Choksi’s wife, in an interview to Hindustan Times, has said that her husband is being treated like a criminal in Antigua because of the statements given by the island’s Prime Minister Gaston Browne in the past and that she fears for his life if he is sent back to India. Fugitive diamantaire Mehul Choksi went missing …

Mehul Choksi's Extradition Case: Dominican Court to Continue Hearing Matter Today
3 years, 6 months ago

Mehul Choksi's Extradition Case: Dominican Court to Continue Hearing Matter Today

News 18  

A Dominican court hearing the extradition case of fugitive businessman Mehul Choksi who had allegedly fled there from Antigua and Barbuda last week, on Wednesday concluded the proceedings. Last week, on May 28 the Dominican court had “restrained” authorities from removing Choksi from the Caribbean island country till further orders. “The legal team has filed a habeas corpus petition in …

Mehul Choksi: What happens today and what we know so far
3 years, 6 months ago

Mehul Choksi: What happens today and what we know so far

Hindustan Times  

The Eastern Caribbean Supreme Court will on Wednesday hear the habeas corpus petition filed by Mehul Choksi’s attorneys last week seeking answers from Dominica on the circumstances under which the fugitive reached or was found in the country on May 23. What has Dominica said so far In a statement last week, the country’s interior ministry said it will repatriate …

Explained: As Dominican top court hears Choksi’s extradition case, India faces legal issues in bringing fugitive home
3 years, 6 months ago

Explained: As Dominican top court hears Choksi’s extradition case, India faces legal issues in bringing fugitive home

Hindustan Times  

The Eastern Caribbean Supreme Court is set to hear fugitive diamantaire Mehul Choksi's extradition case on Wednesday. An official familiar with the developments told HT that Choksi’s Indian citizenship had not been cancelled yet, even after he acquired Antigua's, and this could help India's case as it seeks his deportation from Dominica. However, the Interpol has issued a Red Notice …

Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen
3 years, 6 months ago

Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen

India Today  

Fugitive diamantaire Mehul Choksi's court hearing begins in Dominica on Wednesday over his extradition to India. On Sunday, Prime Minister of Antigua and Barbuda Gaston Browne made a sensational claim, saying Choksi travelled with his girlfriend to Dominica, but he was caught. While speaking to India Today TV, Mehul Choksi's wife Preeti said: "The girlfriend angle is made because they …

Mehul Choksi saga sparks row across Caribbean islands
3 years, 6 months ago

Mehul Choksi saga sparks row across Caribbean islands

Hindustan Times  

Antigua and Barbuda prime minister Gaston Browne on Tuesday denied his government’s involvement in fugitive diamantaire Mehul Choksi’s disappearance from his country, even as a political row erupted in Dominica, where the 62-year-old has been apprehended, with allegations of the island’s government being part of a plot along with Antigua. Indian-born Choksi mysteriously disappeared from Antigua and Barbuda, whose citizenship …

In Antigua Since 2018, Is Mehul Choksi Still an Indian Citizen? What the Law Says
3 years, 6 months ago

In Antigua Since 2018, Is Mehul Choksi Still an Indian Citizen? What the Law Says

News 18  

The citizenship of fugitive businessman Mehul Choksi, whose purported ‘eloping’ to Dominica from Antigua where he had fled to escape the Indian law in 2018 after an alleged multicrore scam, holds the key to his extradition back home. “Termination of citizenship” or Section 9 of the Indian Citizenship Act confirms that “Any citizen of India who by naturalisation, registration otherwise …

Antigua PM says he had no role in Mehul Choksi's 'abduction'
3 years, 6 months ago

Antigua PM says he had no role in Mehul Choksi's 'abduction'

Hindustan Times  

After reports accusing Antigua prime minister Gaston Browne of playing a role in fugitive businessman Mehul Choksi’s disappearance from the country surfaced, he said on Monday that he had no clue about the alleged abduction. Mehul Choksi disappeared from Antigua and Barbuda last Sunday and was detained by Dominican police on Tuesday night on charges of illegally entering the island. …

Woman planted to trap and abduct Choksi, claims lawyer
3 years, 6 months ago

Woman planted to trap and abduct Choksi, claims lawyer

Hindustan Times  

The Mehul Choksi saga took a sensational turn on Monday with people familiar with the matter as well as the fugitive businessman’s lawyer claiming that a woman, who had become friendly with him over the past six months, played a part in his disappearance from Antigua and reappearance in Dominica. News of the woman first emerged on Saturday, when Antiguan …

Choksi Didn’t Travel with ‘Girlfriend’ to Dominica, Woman was Part of His ‘Abduction’ Team: Report
3 years, 6 months ago

Choksi Didn’t Travel with ‘Girlfriend’ to Dominica, Woman was Part of His ‘Abduction’ Team: Report

News 18  

After reports emerged that fugitive diamantaire Mehul Choksi was caught with his “girlfriend” when he was in Dominica, now sources close to him have told India Today TV that the woman was not his girlfriend, instead she was a part of a team involved in his “abduction, torture and arrest”. The 62-year-old businessman had gone “missing” a few days back …

'Woman in question part of team that abducted Mehul Choksi', claims his lawyer
3 years, 6 months ago

'Woman in question part of team that abducted Mehul Choksi', claims his lawyer

Hindustan Times  

Fugitive businessman Mehul Choksi's lawyer has contested the remarks made by Antigua and Barbuda’s Prime Minister Gaston Browne who said that the diamantaire may have taken his girlfriend to Dominica on a romantic trip and got caught. Mehul Choksi mysteriously disappeared from Antigua last Sunday and was later found in neighbouring Dominica. Aggarwal said that the woman "got friendly with …

Was Mehul Choksi allegedly honey-trapped by 'girlfriend'? First images of mystery woman emerge
3 years, 6 months ago

Was Mehul Choksi allegedly honey-trapped by 'girlfriend'? First images of mystery woman emerge

India TV News  

Ever since fugitive Indian diamantaire Mehul Choksi was arrested in Dominica last week, several stories of how actually he was nabbed have been doing the rounds. Reports in Antiguan media and Choksi's lawyers said that he was arrested from Dominica when he was visiting his girlfriend Babara Jarabica. Antigua and Barbuda Prime Minister Gaston Browne had earlier said that Mehul …

Woman who travelled with Mehul Choksi to Dominica not his girlfriend, part of team that 'abducted' him: Sources
3 years, 6 months ago

Woman who travelled with Mehul Choksi to Dominica not his girlfriend, part of team that 'abducted' him: Sources

India Today  

Mehul Choksi was indeed with a woman when he landed in Dominica but she was not his girlfriend, sources close to the fugitive businessman have told India Today TV, adding that she was a part of the team involved in his "abduction, torture and arrest". On Sunday, Prime Minister of Antigua and Barbuda Gaston Browne made a sensational claim, saying …

‘Choksi still Indian citizen’: ED’s likely line of argument in court
3 years, 6 months ago

‘Choksi still Indian citizen’: ED’s likely line of argument in court

Hindustan Times  

India’s Enforcement Directorate will argue in the High Court of Dominica that Choksi remains an Indian citizen, although he has a passport issued by Antigua and Barbuda, is in Dominica illegally, is accused of fraud and money laundering in India, with enough evidence of the same, has an Interpol Red Corner Notice against his name, and that he should therefore …

Antiguan PM Says Mehul Choksi Was Caught With His Girlfriend, Twitteratis Share Hilarious Memes
3 years, 6 months ago

Antiguan PM Says Mehul Choksi Was Caught With His Girlfriend, Twitteratis Share Hilarious Memes

ABP News  

Antigua: Fugitive businessman Mehul Choksi was caught in Dominica after he had been missing from Antigua for the past few days. He said that Mehul Choksi "made a mistake" by traveling with his girlfriend. During an interview, Gaston Browne said, "Mehul Choksi made a mistake and the information we are getting is that Choksi traveled with his girlfriend but he …

Mehul Choksi's 'Romantic Trip With Girlfriend' to Dominica May Have Landed Him in Jail: Report
3 years, 6 months ago

Mehul Choksi's 'Romantic Trip With Girlfriend' to Dominica May Have Landed Him in Jail: Report

News 18  

Prime Minister of Antigua and Barbuda Gaston Browne has said that fugitive diamantaire Mehul Choksi might have taken his “girlfriend on a romantic trip” to Dominica and got caught, Antigua News Room reported on Sunday. Choksi, wanted in a Rs 13,500 crore bank loan fraud case, was on Tuesday night detained in the Caribbean island nation for “illegal entry” after …

Did Choksi Make Political Deal to Play Victim? 'Mystery Plane' Raises Heat Amid Arrest Row
3 years, 6 months ago

Did Choksi Make Political Deal to Play Victim? 'Mystery Plane' Raises Heat Amid Arrest Row

News 18  

Antigua Prime Minister Gaston Browne in a fresh statement to CNN-News18 has hit out at the opposition United Progressive Party for accusing him of leaving a citizen of Antigua and Barbuda, high and dry after his disappearance and subsequent arrest in Dominica. Antigua’s opposition — United Progressive Party — had earlier expressed serious concern over the recent statement of Browne …

Mehul Choksi's pictures from behind the bars in Dominica show him with injury marks
3 years, 6 months ago

Mehul Choksi's pictures from behind the bars in Dominica show him with injury marks

India TV News  

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. Posting the picture, the AntiguaNewsRoom tweeted, "First pictures emerge of Mehul Choksi behind bars." Image Source : ANI Injury marks on Mehul Choksi's hand "I noticed that he was severely beaten, his eyes …

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