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Articles for Mehul Choksi, search results for island

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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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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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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Mehul Choksi Remanded to Dominica State Prison by Court
3 years, 6 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 …

India Court Dominica State Prison Remanded Choksi Mehul Choksi
Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court
3 years, 6 months ago

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

ABP News  

New Delhi: The Central Bureau of Investigation on Saturday informed the Dominica High Court that fugitive diamantaire Mehul Choksi was the mastermind behind a series of companies, which conspired with the Punjab National Bank officials to unauthorisedly raise credit by abusing bank procedures. Choksi is fully aware of the proceedings against him in India but has withheld the information from …

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'Netflix-Like Stories': Choksi's ‘Friend’ Barbara Jarabica Denies Role in 'Impossible' Abduction
3 years, 6 months ago

'Netflix-Like Stories': Choksi's ‘Friend’ Barbara Jarabica Denies Role in 'Impossible' Abduction

News 18  

Barbara Jarabica, whose name has cropped up in fugitive diamantaire Mehul Choksi’s alleged abduction case, has rubbished the charges of being involved in his kidnapping, while also clarifying that she is just a “friend” of the businessman, who had introduced himself to her as Raj. She also said that she had no inkling about Choksi’s fraudulent business dealings in India, …

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Dominican PM Calls Mehul Choksi 'Indian Citizen', Says 'His Rights Will be Respected'
3 years, 6 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 …

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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 …

India Antigua Dominica Choksi Mehul Choksi
Mehul Choksi case: Private jet sent by India leaves Dominica
3 years, 6 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 …

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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 …

India High Court Dominica Choksi Mehul Choksi
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, …

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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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Dominica court stops removal of Choksi from country: Report
3 years, 6 months ago

Dominica court stops removal of Choksi from country: Report

India TV News  

A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported. "The legal team has filed a habeas corpus petition in Dominica for Mehul Choksi and have also highlighted deprivation of access to Mehul Choksi and deprivation of constitutional rights to legal assistance," Choksi's lawyer Vijay Aggarwal …

India Antigua Barbuda Dominica Further Orders Illegal Entry Choksi
Fugitive Businessman Mehul Choksi Goes Missing in Antigua, Family 'Anxious & Worried', Says Lawyer
3 years, 6 months ago

Fugitive Businessman Mehul Choksi Goes Missing in Antigua, Family 'Anxious & Worried', Says Lawyer

News 18  

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 …

India Antigua Barbuda Choksi Mehul Choksi Lawyer Fugitive
PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched
3 years, 6 months ago

PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched

India TV News  

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 …

India Antigua Barbuda Choksi Mehul Choksi Scam Fugitive