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Read more about Multi-agency team in Dominica to bring Choksi if courts allow deportation on Business Standard. A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India

Read more about Mehul Choksi extradition case: Eight-member India team arrives in Dominica on Business Standard. Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation

Mehul Choksi case: Eight member India team reaches Dominica in a private jet IANS / Updated: Jun 1, 2021, 12:00 IST 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. According to informed sources, an eight-member team from India reached Dominica on Saturday afternoon in a private...

India News: NEW DELHI: Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fra.

Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica Mehul Choksis team has argued that the new Citizenship rules cannot supersede the Constitution of India. Mehul Choksi and his nephew, celebrity jeweller Nirav Modi, had skipped India in January 2018. New Delhi: India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government officia...

Tuesday 01 June, 2021 | 3:41 PM NEW DELHI: An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail thereafter an alleged escape attempt from Antigua, where he had been living since 2018. The team, which reached the tiny island nation on May 28 (Friday), will be present at a court hearing on Mehul Choksi tomorrow and will assist the Dominican public prosecutors in the case that has become politically controversial for the go...

Eastern Caribbean Supreme Court to consider implementation of International Red Corner Notice in India’s favour

A Dominican court is scheduled to hear Mehul Choksi's plea on Wednesday (June 2) over his extradition to India. India Today has exclusively accessed details of Indian authorities are aiming to prove in the Dominican court that Choksi is still an Indian citizen.

Wednesday 02 June, 2021 | 1:48 AM NEW DELHI: 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. According to informed sources, an eight member team from India reached Dominica on Saturday afternoon in a private jet that lef...

ED to share evidence against Mehul Choksi with Dominican court on June 2 ED will convince Dominican court that Choksi is a wanted accused in India since January 2018 and that based on red corner notice issued against him by Interpol, he should be deported back to India immediately BusinessToday.In | June 1, 2021 | Updated 22:18 IST Fugitive diamantaire Mehul Choksi The Enforcement Directorate (ED) will file an affidavit citing details of fugitive diamantaire Mehul Choksis involvement in the PN...