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‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi
1 year, 9 months 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 …

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Interpol revokes red notice against Choksi
1 year, 9 months 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 …

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Interpol removes fugitive Mehul Choksi’s name from its red notice
1 year, 9 months ago

Interpol removes fugitive Mehul Choksi’s name from its red notice

Live Mint  

The Interpol removed its red notice against fugitive diamantaire Mehul Choksi wanted in a ₹13,000-crore scam in the Punjab National Bank on the basis of his plea to the Lyon-headquartered agency, reported Hindustan Times on 20 March. Earlier, Interpol added Choksi's name to its red notice in December 2018, nearly 10 months after he fled from India in January 2018 …

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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 …

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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 …

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Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore
2 years, 7 months ago

Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore

India Today  

Central Bureau of Investigation has lodged a fresh FIR against fugitive diamond trader Mehul Choksi and his firm Geetanjali Gems for defrauding the Industrial Finance Corporation of India Ltd of Rs 22 crore between 2014 and 2018. READ | Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC “In pursuance to the aforesaid criminal …

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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 …

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Mehul Choksi moves Dominica high court to quash proceedings against him
3 years, 5 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 …

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'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 …

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ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi
3 years, 6 months ago

ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi

Hindustan Times  

The Enforcement Directorate on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds by Vijay Mallya, Nirav Modi and Mehul Choksi. With the latest transfer, assets worth ₹9,371 crore have been handed over to the banks so far, which amounts to 40% of their losses, the agency said. While Mallya is accused of defrauding a …

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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 …

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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 …

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PNB fraud case: CBI files supplementary chargesheet against 22 accused
3 years, 6 months ago

PNB fraud case: CBI files supplementary chargesheet against 22 accused

India TV News  

The Central Bureau of Investigation on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case. Among these four, two are public servants and two are employees of the company owned by fugitive diamantaire Mehul Choksi. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab …

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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, …

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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 …

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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 …

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Fugitive Mehul Choksi's Bail Denied By Dominica Court, Extradition Hearing Today
3 years, 6 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 …

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Mehul Choksi's Extradition To India Still In Cliffhanger As Dominican Court Adjourns Matter Till Thursday
3 years, 6 months ago

Mehul Choksi's Extradition To India Still In Cliffhanger As Dominican Court Adjourns Matter Till Thursday

ABP News  

New Delhi: Dominican High Court court was on Wednesday was hearing the extradition case of fugitive businessman Mehul Choksi who had allegedly fled there from Antigua and Barbuda last week. That's why court has ordered to produce him before the magistrate at 4 pm," Choksi lawyer told news agency ANI. Antigua and Barbuda Prime Minister Gaston Browne had said Dominica …

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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 …

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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 …

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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 …

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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. …

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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 …

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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 …

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