Page 2 - Indian Fugitives

Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi

Priti Choksi, wife of a fugitive businessman in an interview on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi

Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi

Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him

Dominica PM terms Choksi 'Indian citizen', says courts to decide on future

Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive

Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit

Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.

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

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.

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

Eastern Caribbean SC stays Mehul Choksi's repatriation from Dominica

Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday

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

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. Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, Antiguan media reported on Wednesday. The sources said India was in touch with Antigua and Barbuda on the matter and now contact has been established with the government of Dominica. "We are in touch with them. Our interest in getting fugitives like Choksi and others remains strong," said a source, adding the focus has been to bring them back to the country at the earliest. It is learnt that probe agencies are pursuing the matter of bringing back Choksi to India. Antigua and Barbuda Prime Minister Gaston Browne said he has asked Dominica to hand the diamantaire over to India directly. After news of Choksi's arrest in Dominica came on Tuesday night (local time

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

Fugitive businessman Mehul Choksi goes missing, says Antiguan police

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018

CBI contacts Antigua Embassy, seeks details after Mehul Choksi goes missing

The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23

Fugitive diamantaire Mehul Choksi is missing in Antigua, says lawyer

Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda

Fugitive gangster Ravi Pujari brought to Bengaluru from Senegal

The team completed the extradition process and finally brought him to Bengaluru by an Air France flight

Why do Indian extradition efforts fail? A former RAW officer explains

The man had been absconding since late 1970s, including hiding in Portugal, prior to entering Britain with a false identity