Mehul Choksi Dominica
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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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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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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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Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.
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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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"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
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Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
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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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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
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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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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
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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Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.
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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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"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
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Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
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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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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
