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US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him

The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk

Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by Nirav's legal team were arguable at a substantial hearing

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

As per the court's decision, Choksi can travel to neighbouring Antigua and Barbuda only for the purpose of medical treatment.

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

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

Mehul Choksi's habeas corpus petition hearing adjourned by Dominican High Court: Report

The adjournment is to let lawyers for Choksi and the Dominica government 'agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica'

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.