Dominican govt said to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation
Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
Choksi's Dominica-based lawyer Wayne Marsh earlier told ANI that his client has been abducted from Antigua and taken to Dominica against his will
Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard
Here's a selection of court hearings scheduled for Wednesday
The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday
A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India
The Opposition in Dominica has sought a full investigation into the controversy over the Choksi extradition case
Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation
Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday
India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, Prime Minister of Antigua and Barbuda Gaston Browne told a radio show
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue
Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries.
Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking
Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday
While Antigua & Barbuda asking the neighbouring Dominica to repatriate Choksi to India, the latter nation considering returning him to Antigua
Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country
India is in touch with the governments of Dominica, and Antigua and Barbuda to bring back fugitive businessman Mehul Choksi from the Caribbean region, sources said on Thursday.
'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.
Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire over to India directly, media reports