Mehul Choksi Dominica
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Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him.
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"Actively" Seeking Early Deportation Of Mehul Choksi From Dominica: Centre
The government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said today.
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Dominica Court Adjourns Mehul Choksi's Illegal Entry Case Hearing Till June 25
A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media reported.
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
Mehul Choksi, the fugitive jeweller wanted in India in for allegedly swindling ₹ 13,500 crore from Punjab National Bank, has been denied bail by the high court in Dominica on the grounds that he is a flight risk, news agency ANI reported on Saturday.
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Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
A day before the Dominican High Court hears the bail plea of Indian fugitive Mehul Choksi, the prosecution has submitted in the court a Dominican government order that declares him a "prohibited immigrant".
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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
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Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
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India Sent Documents On Mehul Choksi, Private Jet To Dominica: Antigua PM
India has sent the deportation documents for Mehul Choksi, the diamond merchant wanted for the PNB loan scam, Antigua Prime Minister Gaston Browne has said.
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Mehul Choksi Seen In Dominica Police Custody In New Photo
Fugitive jeweller Mehul Choksi was seen in the custody of the police in Dominica in a photo obtained by local media on Saturday shortly after a court in the Caribbean island nation extended till Wednesday its order restraining his deportation.
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Mehul Choksi Can’t Be Deported Yet, Says Dominica Court, Grants Legal Aid
A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.
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Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him.
-
"Actively" Seeking Early Deportation Of Mehul Choksi From Dominica: Centre
The government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said today.
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Dominica Court Adjourns Mehul Choksi's Illegal Entry Case Hearing Till June 25
A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media reported.
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
Mehul Choksi, the fugitive jeweller wanted in India in for allegedly swindling ₹ 13,500 crore from Punjab National Bank, has been denied bail by the high court in Dominica on the grounds that he is a flight risk, news agency ANI reported on Saturday.
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Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
A day before the Dominican High Court hears the bail plea of Indian fugitive Mehul Choksi, the prosecution has submitted in the court a Dominican government order that declares him a "prohibited immigrant".
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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
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Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
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India Sent Documents On Mehul Choksi, Private Jet To Dominica: Antigua PM
India has sent the deportation documents for Mehul Choksi, the diamond merchant wanted for the PNB loan scam, Antigua Prime Minister Gaston Browne has said.
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Mehul Choksi Seen In Dominica Police Custody In New Photo
Fugitive jeweller Mehul Choksi was seen in the custody of the police in Dominica in a photo obtained by local media on Saturday shortly after a court in the Caribbean island nation extended till Wednesday its order restraining his deportation.
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Mehul Choksi Can’t Be Deported Yet, Says Dominica Court, Grants Legal Aid
A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.
