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Page 4 - Latest Updates on Mehul Choksi

Dominican govt tells court to reject Mehul Choksi habeas corpus petition

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

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Updated On : 03 Jun 2021 | 1:07 AM IST

Fugitive diamantaire Mehul Choksi's wife rallies behind husband

Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

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Updated On : 02 Jun 2021 | 7:05 PM IST

Joint team from India arrives in Dominica for Choksi's deportation

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

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Updated On : 02 Jun 2021 | 11:19 AM IST

Narrative being woven that my husband absconded: Mehul Choksi's wife

Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard

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Updated On : 02 Jun 2021 | 10:13 PM IST

Mehul Choksi appeal to 5G network: Key court hearings on Wednesday

Here's a selection of court hearings scheduled for Wednesday

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Updated On : 02 Jun 2021 | 6:31 AM IST

Fugitive diamantaire Mehul Choksi claims abduction by Indian agents

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

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Updated On : 02 Jun 2021 | 12:26 AM IST

Multi-agency team in Dominica to bring Choksi if courts allow deportation

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

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Updated On : 01 Jun 2021 | 9:02 PM IST

Dominica Opposition slams Prime Minister Skerrit over Mehul Choksi episode

The Opposition in Dominica has sought a full investigation into the controversy over the Choksi extradition case

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Updated On : 01 Jun 2021 | 12:21 PM IST

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

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

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Updated On : 01 Jun 2021 | 11:43 AM IST

Mehul Choksi moved to government quarantine facility in Dominica: Report

Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday

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Updated On : 31 May 2021 | 6:57 AM IST

Choksi deportation: India sent private jet to Dominica, says Antiguan PM

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

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Updated On : 30 May 2021 | 11:21 AM IST

Hand over Mehul Choksi, he is our citizen: India tells Dominica

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

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Updated On : 30 May 2021 | 10:41 AM IST

Mehul Choksi's pictures from Dominica surface, show him with injury marks

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.

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Updated On : 30 May 2021 | 7:42 AM IST

Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller

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

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Updated On : 28 May 2021 | 12:42 PM IST

Eastern Caribbean SC stays Mehul Choksi's repatriation from Dominica

Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday

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Updated On : 28 May 2021 | 7:12 AM IST

Mehul Choksi case proving hot potato for Antigua & Barbuda, Dominica govts

While Antigua & Barbuda asking the neighbouring Dominica to repatriate Choksi to India, the latter nation considering returning him to Antigua

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Updated On : 28 May 2021 | 6:56 AM IST

Mehul Choksi's lawyers file habeas corpus petition in Dominica

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

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Updated On : 28 May 2021 | 2:16 AM IST

India in touch with Dominica, Antigua, Barbuda to bring back Mehul Choksi

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.

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Updated On : 28 May 2021 | 12:02 AM IST

Mehul Choksi held, faces repatriation to India after 'monumental error'

'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.

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Updated On : 27 May 2021 | 11:06 AM IST

Antigua and Barbuda PM asks Dominica to hand Choksi over to India directly

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

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Updated On : 27 May 2021 | 11:42 PM IST