Mehul Choksi Antigua Citizenship
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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 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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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
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Hearing Mehul Choksi's Plea On Documentary, Court Questions His Conduct
The Delhi High Court Wednesday asked Mehul Choksi, an accused in the USD 2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair trial and investigation were consistent with his own conduct.
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Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
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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.
-
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
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
-
Hearing Mehul Choksi's Plea On Documentary, Court Questions His Conduct
The Delhi High Court Wednesday asked Mehul Choksi, an accused in the USD 2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair trial and investigation were consistent with his own conduct.
-
Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
-
India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
