Mehul Choksi

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Mehul Choksi - Total results - 466
Dominican court grants interim bail to Mehul Choksi, allows return to Antigua for medical treatment
World

Dominican court grants interim bail to Mehul Choksi, allows return to Antigua for medical treatment

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
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.

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED
Business

PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED

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
Business

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
India

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

Dominica high court rejects Mehul Choksi's bail plea, deems him flight risk; key events so far
India

Dominica high court rejects Mehul Choksi's bail plea, deems him flight risk; key events so far

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
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

Dominica document shows Mehul Choksi was termed 'prohibited immigrant'; all you need to know
India

Dominica document shows Mehul Choksi was termed 'prohibited immigrant'; all you need to know

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
World

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
India

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

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne
World

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne

Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat

India's team tasked with bringing Mehul Choksi from Dominica returns after court adjournment
India

India's team tasked with bringing Mehul Choksi from Dominica returns after court adjournment

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
India

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
India

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
India

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
India

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
India

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

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam
India

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam

Choksi, along with Nirav Modi, is accused of having planned a conspiracy to siphon off money from state-run Punjab National Bank (PNB)

Fugitive diamantaire Mehul Choksi, apprehended in Dominica, to be sent back to Antigua, confirm officials
India

Fugitive diamantaire Mehul Choksi, apprehended in Dominica, to be sent back to Antigua, confirm officials

Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the State-run Punjab National Bank

Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case
World

Mehul Choksi goes missing, say Antiguan police; fugitive diamantaire is wanted in PNB scam case

A missing person operation has been launched after the police recovered Choksi's car, in which he was last seen on Sunday