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In a fresh round of action, the Enforcement Directorate (ED) on Monday attached Rs 637 crore assets of diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case.

News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service | | Reference: ...

1428 New Delhi, May 31 Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, sources said on Sunday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye. These were the first public pictures of Choksi, who had reportedly gone missing on Sunday (May 23) evening. He was later apprehended by Dominica Police on Wednesday and had been in their custody since ...

Read more about Mehul Choksi moved to government quarantine facility in Dominica: Report on Business Standard. Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday

A court allowed Choksi to be transported to a hospital for medical attention and for the administration of a COVID-19 test.

Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.

Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, sources said on Monday. On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye.

Read more about Hand over Mehul Choksi, he is our citizen: India tells Dominica on Business Standard. Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue

New Delhi [India], May 30 (ANI): Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. ANI has learnt that multiple agencies are in touch with the government of Dominica on the issue which has been told that Choksi is originally an Indian citizen and had taken on new citizenship to escape the law in India after having committed a fraud of almost two billion US dollars.

Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica as India-born fugitive Mehul Choksi continues to be held in the custody of Dominica Police, local Antigua media reported on Sunday.