Mehul Choksi Antigua
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
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Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.
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Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
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Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
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Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
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Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported.
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Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
Fugitive diamantaire Mehul Choksi, who is in Dominician police custody, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) Director AP Singh.
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Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government official has told NDTV. Despite acquiring Antiguan citizenship, Mehul Choksi has not renounced his Indian citizenshi
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Mehul Choksi Likely On Dominica Trip With Girlfriend Before Arrest: Report
Amid suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was arrested.
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Antigua PM Says Opposition Supporting Mehul Choksi For Election Funding: Report
Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused his country's Opposition United Progressive Party (UPP) of supporting Mehul Choksi, the diamond merchant wanted for the PNB loan scam in India, in order to secure campaign funding.
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What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This
Mehul Choksi can only be sent back to Antigua and Barbuda since he is a citizen of the Caribbean island nation and not India, the fugitive businessman's legal team in Delhi has said after he was captured in Dominica, another island nation.
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Mehul Choksi Made "Monumental Mistake", Send Him To India, Says Antigua
India will use diplomatic channels to bring back Mehul Choksi from Dominica, sources said today after a statement by Antigua's Prime Minister that the fugitive jeweler can be sent back directly after his capture yesterday.
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Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
-
Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.
-
Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
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Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
-
Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
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Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported.
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Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
Fugitive diamantaire Mehul Choksi, who is in Dominician police custody, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) Director AP Singh.
-
Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government official has told NDTV. Despite acquiring Antiguan citizenship, Mehul Choksi has not renounced his Indian citizenshi
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Mehul Choksi Likely On Dominica Trip With Girlfriend Before Arrest: Report
Amid suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was arrested.
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Antigua PM Says Opposition Supporting Mehul Choksi For Election Funding: Report
Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused his country's Opposition United Progressive Party (UPP) of supporting Mehul Choksi, the diamond merchant wanted for the PNB loan scam in India, in order to secure campaign funding.
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What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This
Mehul Choksi can only be sent back to Antigua and Barbuda since he is a citizen of the Caribbean island nation and not India, the fugitive businessman's legal team in Delhi has said after he was captured in Dominica, another island nation.
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Mehul Choksi Made "Monumental Mistake", Send Him To India, Says Antigua
India will use diplomatic channels to bring back Mehul Choksi from Dominica, sources said today after a statement by Antigua's Prime Minister that the fugitive jeweler can be sent back directly after his capture yesterday.
-
Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
