Mehul Choksi

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

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

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

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

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

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