Mehul Choksi News
The ED has alleged that Priti was ‘hand-in-glove with her husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them as untainted’
Choksi who had gone missing from Antigua on 23 May, 2021, was soon caught in Dominica and charged with illegal entry by the police in Dominica
Choksi's trial for illegal entry before a magistrate has also been stayed, which is likely to pose hurdles in the battle to have him extradited to India
Mehul Choksi granted bail by Dominica HC on medical grounds; fugitive diamantaire to return to Antigua
As per the court's decision, Choksi can travel to neighbouring Antigua and Barbuda only for the purpose of medical treatment.
Purvi Modi and her husband were granted the 'tender of pardon' by a special court in January on the condition that they will make "full and true disclosure" and help the agency
ED transfers Rs 9,371 crore assets seized from Vijay Mallya, Mehul Choksi and Nirav Modi to PSBs, Centre
'Forty percent of the total loss to the banks has been handed over to public sector banks,' the ED said in a statement
CBI, MEA approach Dominica HC to be made party to Mehul Choksi case seeking his return to Antigua and Barbuda
If the Dominica High Court admits the two affidavits filed by the CBI and the MEA, it will pave way for noted lawyer Harish Salve to plead India's case in the country
Choksi, 62, who has an Interpol Red Notice against him, had mysteriously gone missing on 23 May from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.
MEA says Centre will continue 'all efforts' to bring fugitives back to India as Mehul Choksi case continues
MEA spokesperson Arindam Bagchi added that India has been seeking extradition of fugitives Vijay Mallya and Nirav Modi from the UK
Documents accessed by News18 show that the Internal Security minister of Dominica, Rayburn Blackmoore, wrote to Choksi on 25 May informing him that he was being declared a 'prohibited immigrant' under the country's Passport Act
Rights of 'Indian citizen' Mehul Choksi will be respected, court will decide future course, says Dominica PM
Choksi, wanted in a Rs 13,500-crore bank fraud case in India, was held in Dominica after his disappearance from Antigua and Barbuda on 23 May
Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police
The police have started the investigation after receiving a complaint from Choksi, Antigua prime minister Gaston Browne said
Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat
On Thursday, Dominica High Court adjourned the hearing on Choksi's habeas corpus petition. The next hearing is likely to be held after a month
Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country
Choksi, who is wanted in India in an alleged Rs 13,500 crore loan fraud case, filed the habeas corpus petition claiming he was abducted and forcefully brought to the Caribbean island nation, local media reported
Mehul Choksi's 'disappearance' sparks political slugfest in the Caribbean: Roundup of what has happened so far
The whole fuss over Choksi's presence in one or the other Caribbean island, which are roughly just 100 nautical miles apart, stems from the uncertain status of his citizenship.
Private jet from Delhi with Mehul Choksi's deportation documents has reached Dominica, confirms Antigua PM
On Sunday, ANI quoted Antiguan Prime Minister Gaston Browne as saying that if Choksi is deported to Antigua, he will continue to enjoy the legal and constitutional protections of citizenship.
Mehul Choksi' photos from Dominica released by local media; PNB scam accused seen with swollen eye, bruised arm
The photos have been released shortly after a court in the island nation restrained his deportation till Wednesday
Dominica court restrains 'removal' of Mehul Choksi after lawyers claim deprivation of constitutional rights
Choksi, who is wanted in a Rs 13,500-crore loan fraud in the Punjab National Bank, was last seen in Antigua and Barbuda on Sunday
Choksi, along with Nirav Modi, is accused of having planned a conspiracy to siphon off money from state-run Punjab National Bank (PNB)