Page 156 - Nirav Modi News Today

Choksi’s lawyers, however, alleged that he was kidnapped from Jolly Harbour in Antigua and brought to Dominica on a boat, about 100 nautical miles away.

India Business News: A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the c

Mehul Choksis wife finally breaks silence on mystery woman, makes this STUNNING claim Barbara is the mysterious woman whose name cropped up and is alleged to be the female accomplice who had a role in Choksis movement to Dominica. Share Updated: Jun 3, 2021, 07:38 AM IST Fugitive diamantaire Mehul Choksis wife Priti Choksi on Wednesday (June 2) made a shocking claim that "the woman shown on media channels is not the same woman that they knew as Barbara".  Barbara Jarabica is rumoured to be Meh...

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.

Dominican court denies bail to Mehul Choksi 03 Jun 2021, 14:03 GMT+10 Roseau [Dominica], June 3 (ANI): A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday. Choksi had gone missing from Antigua on May 23 after going out for dinner and was soon caught in Dominica after Antigua police launched a manhunt for Mehul Choksi last month. Mehul was charged w...

With extradition proceedings for economic fugitive Mehul Choksi underway, a look at the other fugitives who have fled India to escape the law.

Mehul Choksi, who is wanted in India for his 13,500 crore PNB fraud, was produced before the magistrate in Dominica to explain his illegal entry into Dominica. His lawyers allege that he was kidnapped from Antigua and brought to Dominica against his wishes.

A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, reported news agency ANI on Thursday.

Centre for Audit Quality expected to issue the final version on July 1

India Business News: A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the c