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June 2, 2021
The government of Dominica has told the country's high court that Mehul Choksi has to be deported to India. It added that his petition is not maintainable and hence it should not be heard. The court has adjourned the matter till tomorrow.
June 2, 2021
URL copied Image Source : FILE PHOTO/PTI Mehul Choksi is wanted in the Rs 13,500 crore Punjab National Bank loan fraud case. Mehul Choksi Latest News: Mehul Choksi, the fugitive Indian diamond businessman wanted in the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a countrys court on Wednesday. The matter has been adjourned till Thursday, June 3. According to reports, India authorities argued i...
June 2, 2021
Read more about Dominican govt tells court to reject Mehul Choksi habeas corpus petition on Business Standard. Dominican govt said 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
June 2, 2021
The team consisting of two members of the CBI and officials of the other agencies has reached Dominica where Choksis case will come for hearing tomorrow (local time) before the High Court of Dominica.
June 2, 2021
Dominica HC Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from Antigua.
June 2, 2021
New Delhi [India], June 3 (ANI): Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer Vijay Aggarwal said on Wednesday and added that the only question in front of the Dominican court is where he entered Dominica illegally or not and whether the local police has the right to keep him in custody.
June 1, 2021
New Delhi, June 1 Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members o
June 1, 2021
INDIA has come a vital step closer to securing the extradition of fugitive diamantaire Mehul Choksi, who is wanted in the Rs 13,500-crore bank loan fraud case. New Delhi is banking on cooperation from
June 1, 2021
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
June 1, 2021
Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.