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Articles for Mehul Choksi, search results for prohibited

Mehul Choksi gets bail from Dominica High Court on medical grounds
3 years, 5 months ago

Mehul Choksi gets bail from Dominica High Court on medical grounds

India TV News  

Fugitive diamond businessman Mehul Choksi was granted bail by Dominica High Court on medical grounds on Monday. Choksi, in his plea, had requested the court to grant him bail on the pretext of getting medical treatment for his neurological issues in Antigua. - The Antiguan neurologist Dr. Hayden Osborne must make known any changes in Choksi's health matter. - Mehul …

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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 …

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Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive
3 years, 6 months ago

Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive

India Today  

India Today has accessed information that suggests that Priti Choksi, wife of fugitive diamantaire Mehul Choksi, has been an active part of the whole PNB scam and is also one of the major beneficiaries of the proceeds of crime. While Priti Choksi has claimed in recent television interviews that her husband is innocent, exclusive details accessed by India Today show …

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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, …

India Dominica Dominican Choksi Mehul Choksi Declares Mehul