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Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
1 year, 3 months ago

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Hindustan Times  

The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate proceedings against him under the Fugitive Economic Offenders Act, 2018. Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by …

Court Application Cbi Special Pnb Crpc Choksi
'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government
1 year, 6 months ago

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

India Today  

The Uddhav Thackeray-led Shiv Sena mouthpiece Saamana, in its latest editorial, accused the BJP and Maharashtra government of engaging in "corruption and loot", saying that they should now give posts to fugitive businessmen Mehul Choksi, Nirav Modi, and Vijay Mallya. The Marathi newspaper, brought out by Shiv Sena, was referring to the recent big shift in Maharashtra politics as Nationalist …

Mumbai Maharashtra Shiv Sena Pawar Minister Chief Ncp
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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Mehul Choksi claims he was abducted, beaten by RAW agents
3 years, 5 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 …

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Mehul Choksi saga sparks row across Caribbean islands
3 years, 7 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 …

Antigua Barbuda Dominica Linton Caribbean Islands Mehul Choksi Choksi Saga
Woman who travelled with Mehul Choksi to Dominica not his girlfriend, part of team that 'abducted' him: Sources
3 years, 7 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 …

India His Girlfriend Antigua Barbuda Dominica Mehul Choksi