Page 169 - Nirav Modi News Today

Choksi’s lawyers said he was currently an Antiguan citizen and it will be against the law to send him to India from Dominica.

The Eastern Caribbean Supreme Court has put a stay on repatriation of Mehul Choksi from Dominica.

Read more about Mehul Choksis Caribbean run: Here is what happened to fugitive jeweller on Business Standard. Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking

Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday.Choksi is wanted in India by the CBI and the ED in ...

Read more about Eastern Caribbean SC stays Mehul Choksis repatriation from Dominica on Business Standard. Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday

People > In the news 27 May 2021 Fugitive jeweller Mehul Choksi, who is wanted in India in connection with the Punjab National Bank loan fraud case, has been captured from Dominica while trying to flee to Cuba, reports citing sources said on Thursday.  Choksi, who is under investigation over the Rs14,000 crore fraud at Indias second largest state owned bank, is reported to have reached Dominica, a tiny island nation in the Caribbean, by boat. He was caught by the local police after a lookout c...

Mehul Choksi cant be moved out of Dominica: Lawyer claims Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday Mehul Choksi (File photo: Getty Images) Engagement: 0 Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. Ch...

Move throws up another hurdle to India’s bid to have Mehul Choksi brought home and tried in its largest bank fraud case.

Mehul Choksi was taken into custody on Wednesday by authorities of Dominica where he was captured when ‘trying to flee’. 

The High Court of Dominica on Friday once again "restrained" the extradition of fugitive businessman Mehul Choksi, who is wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case.Justice M.E. Birnie Stephenson, in her ...