Page 171 - Nirav Modi News Today

Fugitive diamantaire Mehul Choksi (file pic/ANI). Denying him access to legal protection breach of human rights, says Mehul Choksis Dominican lawyer ANI | Updated: May 28, 2021 02:15 IST By Ashoke Raj Saint Johns (Antigua)/New Delhi (India), May 28 (ANI): Mehul Choksis lawyer in DominicaWayne Marsh said that the fugitive diamantaire is entitled to a legal representation and denying him the access is a breach of his human rights. "...First of all, Choksi is ...

Mehul Choksi - the fugitive Indian jewelry trader and one of the countrys most wanted in connection with the ₹ 14,000 crore Punjab National Bank scam - has been captured in Dominica, reports say

Antigua and Barbuda Prime Minister Gaston Browne asked Dominican authorities to repatriate him to India, and not to Antigua.

Fugitive diamantaire Mehul Choksi has been apprehended in Dominica and is in custody of the Criminal Investigation Department (CID) of the country,reported Anti

Fugitive diamantaire Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PM Mehul Choksi, who was missing for the last few days, was found in the Caribbean country of Dominica. Share Updated: May 27, 2021, 06:57 AM IST Prime Minister of Antigua and Barbuda Gaston Browne has said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica where he was found. Choksi, who had gone missing from Antigua, was taken into custody by authorities of Dominica where he...

Mehul Choksi, is wanted in a Rs 13,500 crore loan fraud in the Punjab National Bank, he was last seen going for dinner in his car in Antigua and Barbuda on Sunday.

(Reuters) - Fugitive Indian-born jeweller Mehul Choksi has been captured in Dominica and will likely be repatriated to India, Gaston Brown, Prime Minister of Antigua and Barbuda, told Reuters partner ANI, days after he went missing from the Caribbean nation. Police in Antigua and Barbuda had been questioning relatives and associates of Choksi, a main defendant in Indias largest bank fraud case, and had requested international police coordination agency Interpol to issue a global alert, after he ...

By Shermain Bique-Charles Shermainbique.charles@antiguaobserver.com Authorities in Dominica have agreed to work with the Antigua and Barbuda government to…

UPDATED: May 27, 2021 15:13 IST Mehul Choksi and his nephew Nirav Modi are accused of having siphoned off Rs 13,500 crore of public money from Punjab National Bank. (Photo: India Today Archives) Mehul Choksis lawyer, advocate Vijay Agarwal, has said that the fugitive businessman can be legally deported to only Antigua and Barbuda after his arrest in Dominica on Wednesday. Choksi, who has been on the run since January 2018, is wanted by the Central Bureau of Investigation (CBI) and the Enforceme...

Local reports suggested Choksi was held by Dominican Police while he was trying to flee to Cuba.