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June 4, 2021
The team remained stationed for nearly seven days to bring Choksi, wanted in Rs 13500 crore bank fraud in Punjab National Bank, to India as legal battle continued in the courts of Dominica.
June 4, 2021
Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence information SECTIONS Last Updated: Jun 04, 2021, 08:42 AM IST Share Synopsis Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugitive diamantaire Mehul Choksis missing case. TNN Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indi...
June 4, 2021
The Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 AM on May 28 carrying necessary documents related to cases against Choksi
June 4, 2021
Mission Choksi Team Returns As Court Keeps Him In Dominica Till July On Thursday Dominican courts refused Mehul Choksi bail after he pleaded not guilty to illegal entry charges; he claimed hed been kidnapped and brought to that country Updated: June 04, 2021 2:08 pm IST Mehul Choski is in jail in Dominica, where he has been charged with illegal entry New Delhi: The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after ...
June 4, 2021
Cross-linked news, and information resources about officials of Hong Kong
June 4, 2021
India pursues fugitive high-end jeweler arrested in Dominica June 4, 2021 FacebookTwitterEmail 5 1of5Antigua and Barbuda businessman Mehul Choksi exits in a wheelchair the magistrates court in Roseau, Dominica, Friday, June 4, 2021. Choksi is wanted in his native India on a string of charges that include corruption, money laundering and criminal conspiracy. The fugitive was arrested May 24 on the neighboring island of Dominica accused of illegal entry.Clyde Jno Baptiste/APShow MoreS...
June 4, 2021
URL copied Mehul Choksi might have travelled in boat from Antigua to Dominica While fugitive businessman Mehul Choksis extradition case is being heard by a Dominican court, photos of two boats have emerged that might have been used to enter the island nation from neighbouring Antigua. The two boats are Calliope and Lady Anne. India TV has accessed the pictures and several other documents. The photos show two men dressed in black standing on board with three other men. It is believed t...
June 3, 2021
The court adjourned the habeas corpus matter till Thursday
June 3, 2021
Read more about Mehul Choksi was kidnapped, didnt go to Dominica of his free will: Lawyer on Business Standard. Mehul Choksi was kidnapped, didnt go to Dominica of his own free will, said fugitive diamantaires lawyer Vijay Aggarwal
June 3, 2021
Mehul Choksi produced before magistrate to answer charges of illegal entry into Dominica SECTIONS Last Updated: Jun 03, 2021, 08:47 AM IST Share Synopsis Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nation following a high court order on Wednesday. TNN Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nation following a hi...