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UPDATED: May 27, 2021 14:27 IST Mehul Choksi is wanted in a Rs 13,500 crore loan fraud in the Punjab National Bank. (Photo: India Today Archieves) Indian agencies and authorities are exploring options to bring back fugitive businessman Mehul Choksi to the country after he was detained in Dominica. India Today has learnt that Interpol has informed Indian authorities about Mehul Choksi’s detention in Dominica based on the Yellow Notice issued after his mysterious disappearance from his residenc...

New Delhi [India], May 27 (ANI): Fugitive diamantaire Mehul Choksi's lawyer Vijay Aggarwal on Thursday claimed that "marks of torture" have been reported on Choksi's body, who had allegedly fled Antigua some days ago and ended up in neighbouring Dominica.

Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, Antiguan media reported on Wednesday.

Marks of torture reported on Mehul Choksis body, claims his lawyer Vijay Aggarwal ANI Photo New Delhi: Fugitive diamantaire Mehul Choksis lawyer Vijay Aggarwal on Thursday claimed that "marks of torture" have been reported on Choksis body, who had allegedly fled Antigua some days ago and ended up in neighbouring Dominica. "I have been told that there are marks of torture on the body. Now, we are trying our very best in Dominica for legal recourse so that he is sent back to Antigua," Aggarwal t...

Mehul Choksis legal team files habeas corpus petition in Dominica By Sushil Batra | Updated: May 28, 2021 00:17 IST New Delhi [India], May 28 (ANI): The legal team of fugitive diamantaire Mehul Choksi on Thursday filed a habeas corpus petition in Dominica and has also highlighted his deprivation of access to legal assistance there, confirmed his Lawyer in India, Vijay Aggarwal. While talking to ANI, Aggarwal said: "The legal team has filed a habeas corpus p...

Synopsis "We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him," Antigua News Room, a media outlet, quoted Prime Minister Gaston Brownes interaction with journalists in Antigua and Barbuda. Dominica has agreed for Mehul Choksi’s repatriation to India: Antigua PM Gaston Browne Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to...

Mehul Choksi can be deported only to Antigua, not to India, says his lawyer SECTIONS Last Updated: May 27, 2021, 02:21 PM IST Share Synopsis In a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of Antigua, he ceased to be a Citizen of India. Hence, legally, as per Immigration and Passport Act Section 17 and 23, he can be deported only to Antigua." Dominica has agreed for Mehul Choksi’s repatriation to India: An...

Eastern Caribbean Supreme Court puts stay on Mehul Choksis repatriation from Dominica By Ashoke Raj | Updated: May 28, 2021 03:31 IST New Delhi, May 28, ANI: The Eastern Caribbean Supreme Court In the High Court of Justice Commonwealth of Dominica on Friday put a stay on the repatriation of India-born fugitive Mehul Choksi from Dominica. "This order is to be served immediately on the Defendants by email and fax and in person, and the Head of Immigration at ...

Fugitive diamantaire Mehul Choksi, apprehended in Dominica, to be sent back to Antigua, confirm officials Firstpost 2 days ago Asian News International © Provided by Firstpost Fugitive diamantaire Mehul Choksi, apprehended in Dominica, to be sent back to Antigua, confirm officials Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to W...

Fugitive businessman wanted by CBI, ED in Punjab National Bank fraud case; had been living in Antigua and Barbuda since January 4, 2018