Mehul Choksi(Search results - 19)
Top StoriesJun 15, 2021, 9:51 AM IST
Dominica Court adjourns Mehul Choksi’s illegal entry into Caribbean island nation case till June 25
On Monday, the Magistrate Court was to start hearing the case of Choksi's "illegal entry" into the country on May 23 but he was a "no show", a media website Natureislenews reported.
Top StoriesJun 12, 2021, 6:08 PM IST
Mehul Choksi masterminded Rs 13,500 crore PNB scam, international fugitive: CBI to Dominica court
In a sensational development, Republic exclusively accessed the Central Bureau of Investigation's (CBI's) affidavit filed at the Dominican Court against fugitive Mehul Choksi as India took a massive step to get the PNB scam accused back.
Top StoriesJun 12, 2021, 10:13 AM IST
Dominica High Court denies bail to Mehul Choksi, ‘he's a flight risk’
The court also stated that Mehul Choksi did not offer any strong surety before the court while he sought bail and he is a flight risk too, Antigua Newsroom reported. Choksi's lawyers argued for bail citing medical grounds and not a flight risk.
Top StoriesJun 10, 2021, 6:18 PM IST
Fugitive Indian diamantaire Mehul Choksi declared prohibited immigrant by Dominica
This new twist in Mehul Choksi’s case is likely to boost India’s effort to deport him back to the country to face trial in the PNB scam case.
Top StoriesJun 9, 2021, 11:58 AM IST
Fugitive diamantaire Mehul Choksi’s ‘friend’ Barbara junks abduction claim, denies role in capture
Barbara Jarabica appeared on an Indian TV channel on Tuesday and debunked the “wanted” diamond trader’s claim that he was abducted from Antigua and Barbuda and taken to Dominica.
Top StoriesJun 8, 2021, 12:44 PM IST
Courts will decide future course of Mehul Choksi, rights will be respected: Dominica PM
The statement reported by local media outlet ‘natureisle’ quoted the Prime Minister as saying that the court will decide what happens to Choksi next.
Top StoriesJun 7, 2021, 4:37 PM IST
Fugitive diamantaire Mehul Choksi divulges names of abductors to Antigua Police
Prime Minister Gaston Browne said that Choksi's lawyers wrote to the Police Commissioner providing the names of the people he believes abducted him.
Top StoriesJun 3, 2021, 9:30 AM IST
Dominica court denies bail to Mehul Choksi; wife claims he knew mystery woman
Mehul Choksi's lawyer Vijay Aggarwal said that the verdict will be challenged in the higher court.
Top StoriesMay 31, 2021, 9:52 AM IST
Fugitive diamantaire Mehul Choksi admitted to hospital in Dominica after testing negative for COVID-19
On Sunday, Antiguan Prime Minister Gaston Browne while speaking to a local radio station said Choksi may have taken his girlfriend to Dominica on a romantic trip and got caught.
Top StoriesMay 30, 2021, 12:57 PM IST
India’s private jet carrying Mehul Choksi deportation documents lands in Dominica
There was, however, no immediate official confirmation from Indian authorities about it.
Top StoriesMay 30, 2021, 9:56 AM IST
Pictures of Mehul Choksi from Dominica police custody, appears with swollen eye, bruised arm
The photos, released by Chowksi’s lawyer to the media, show him behind bars, his eye swollen and arm severely bruised.
Top StoriesMay 28, 2021, 9:41 AM IST
Dominica court stays Mehul Choksi's repatriation; lawyers file habeas corpus petition
Fugitive diamond jeweler Mehul Choksi, was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.
Top StoriesMay 27, 2021, 3:25 PM IST
How Mehul Choksi became one of India's most wanted fugitives
Understanding Mehul Choksi's brush with the legal system and about his alleged involvement in one of India's biggest financial scandals.
Top StoriesMay 27, 2021, 8:45 AM IST
Mehul Choksi could be back in India in the next 48 hours: Report
The Indian government has been informed that Mehul Choksi could be repatriated to India from Dominica.
Top StoriesMay 25, 2021, 9:30 AM IST
Fugitive Mehul Choksi goes missing in Antigua
Antiguan Prime Minister Gaston Browne confirmed that Mehul Choksi -- accused of siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank -- has gone missing.