Page 159 - Nirav Modi News Today

The woman shown on media channels is not the same woman that they knew as Barbara. Woman was known to my husband, she would visit whenever came to Antigua, Priti said

Dominican Public Prosecution Service submitted before the Dominican High Court that the petition filed by Choksi is

Jun 02, 2021, 22:06 PM IST New Delhi: Amid the ongoing controversy surrounding the Indian-born fugitive diamantaire Mehul Choksi and demands for his extradition, his wife Priti Choksi on Wednesday (June 2) said the woman who is rumoured to be his girlfriend is known to her husband and to his other acquaintances.  "The woman was known to my husband and to his other acquaintances. She walked with my husband periodically when she was visiting Antigua. From what I have understood from people who h...

Read more about Fugitive diamantaire Mehul Choksis wife rallies behind husband on Business Standard. Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Source: PTI New Delhi: The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The High Court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,50...

Dominican govt tells court to reject Mehul Choksis habeas corpus petition SECTIONS Last Updated: Jun 03, 2021, 12:25 AM IST Share Synopsis Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained. Dominica govt asks Court to reject Mehul Choksis plea Related The Government of Dominica has told...

As Mehul Choksi's hearing begins in Dominica, his wife in an interview to ANI claimed that the woman shown on media channels is not the same person they knew as Barbara. She, however, said that her husband enjoys rights as Antiguan citizen.

CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India

Mehul Choksi and his nephew, celebrity jeweller Nirav Modi, had skipped India in January 2018, weeks before the PNB scam surfaced. Later, it became known that he had taken citizenship of Antigua two months before the scam surfaced.

The fugitive diamond trader is facing charges of entering the island territory illegally