Fugitive Indian Diamontaire Mehul Choksi Granted Bail By Dominica Court
Earlier, Mehul Choksi was arrested on May 25 for illegal entry into Dominica. He has challenged his custody in the High Court. Dominica court...
Tag : Barbuda
What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
Top legal officers of Antigua to discuss Mehul Choksiās extradition to India
The top legal officers in Barbuda and Antigua will discuss as to whether or not jeweller Mehul Choksi, who is accused in the Punjab National...
India hands over request to Antigua to extradite Mehul Choksi
New Delhi, Aug 5 (PTI)Ā India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
Antigua says Indian agencies had given ‘no adverse info’ on Choksi during citizenship check: Report
New Delhi |Ā Ā Antigua has claimed it was told by Indian agencies that there was no adverse information against Mehul Choksi when it did a background...
India had asked Antigua to detain Choksi after info of his presence on island: Central government
New Delhi |Ā India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoterĀ Mehul Choksiās whereaboutsĀ in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...