Friday, September 17, 2021
Tags Mehul Choksi

Tag: Mehul Choksi

Making All Efforts to Make Sure Mehul Choksi is Brought Back to India: Govt

The Ministry of External Affairs on Thursday said India remains steadfast in its effort to ensure fugitives are brought back to justice, regarding...

Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case

<!-- -->The Dominican government contended that Mehul Choksi is a flight riskNew Delhi: A Dominican court court today denied bail to Mehul Choksi...

Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court

<!-- -->Mehul Choksi was caught in Dominica while trying to move to Cuba to escape extradition to IndiaNew Delhi: The Dominican government argued...

Hearing on For Mehul Choksi’s Extradition in Dominica Court; He Brings Team of 7 Lawyers

A court in Dominica is hearing the extradition proceedings against fugitive businessman Mehul Choksi who had allegedly fled there from Antigua and Barbuda...

Mehul Choksi’s Wife Says Woman Who Traveled To Dominica Known To Him, Aides

<!-- -->Mehul Choksi and Nirav Modi are accused of defrauding PNB to the tune of Rs 13,500 croreNew Delhi: Fugitive diamantaire Mehul Choki's...

Choksi’s Brother Met Dominican Oppn Leader, Promised Election Donation to Press Matter in Parliament: Report

Absconding diamantaire Mehul Choksi’s brother Chetan Chinubhai Choksi met with Dominican leader of opposition Lennox Linton for two hours to negotiate election donation...

NDTV Exclusive: On ‘Mission Choksi’, Woman Who Heads CBI Bank Fraud Team

<!-- -->Mehul Choksi will be formally arrested at the Delhi airport the moment he lands, according to sources.New Delhi: An eight-member multi-agency team...

Antigua PM’s Defence Amid Doubts Over His ‘Role’ in Choksi’s Escape Plot

Antigua Prime Minister Gaston Browne in a statement said that he had no clue about the alleged abduction of Mehul Choksi.“Let me state...

Mehul Choksi Likely On Dominica Trip With Girlfriend Before Arrest: Report

<!-- -->Mehul Choksi will lose citizenship if he leaves the country, Gaston Browne said (File)Saint John's: Amid suspense over the mysterious disappearance of...

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