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May 25, 2021
Last Updated: 25th May, 2021 11:55 IST Mehul Choksi Flees To Cuba Owing To Fear Of Extradition To India In PNB Scam Case: Report Fugitive diamantaire Mehul Choksi has fled to Cuba from Antigua and Barbuda owing to the fear of being extradited to India in the PNB scam case, a report said. Image: PTI Fugitive diamantaire Mehul Choksi has fled to Cuba from Antigua and Barbuda owing to the fear of being extradited to India in the PNB scam case, a media report claimed. Caribbean news outlet ...
May 25, 2021
Fugitive Businessman Mehul Choksi Goes Missing In Antigua, Police Launch Manhunt: Reports According to reports, Mehul Choksi was last sighted driving across the southern area of Antigua and Barbuda on Sunday Outlook Web Bureau 25 May 2021, Last Updated at 8:38 am File Photo Outlook Web Bureau 2021-05-25T08:36:31+05:30 Fugitive Businessman Mehul Choksi Goes Missing In Antigua, Police Launch Manhunt: Reports outlookindia.com 2021-05-25T08:38:13+05:30 Al...
May 25, 2021
Mehul Choksi goes missing in Antigua, says report IANS 0 Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly gone missing in Antigua and Barbuda, media reports said. The Commissioner of the Royal Police Force of Antigua and Barbuda, Atlee Rodney, said the force is currently following up on the whereabouts of the Indian businessman who is rumoured to be missing at this time, local media antiguanewsroo...
May 25, 2021
Wanted Diamantaire Mehul Choksi Disappears on Caribbean Island May 25, 21 by John Jeffay (IDEX Online) - Mehul Choksi, the Indian diamantaire facing extradition over an alleged $1.85bn fraud against the Punjab National Bank (PNB) has gone missing on Antigua. Family members are "worried a nd anxious", says his lawyer, after his car was found - with no sign of him - on the Caribbean island where he currently has citizenship. He was last seen at 5.15pm local time on Sunday 23 May. There is med...
May 25, 2021
Last Updated: Mehul Choksi Missing? Antigua Cops Confirm Wifes Complaint; FM Thanks India For Vaccine As the search for fugitive diamond merchant Mehul Choksi continues, an Antiguan police officer told Republic that a missing complaint had been filed by his wife Credit: Republic World & jollyharbourantigua.com As the search for the fugitive former diamantaire Mehul Choksi continues, a police officer from Johnson Point police station (the precinct near where Choksi has a home) told Republi...
May 25, 2021
In an interview with The Hindu after he led the Left Democratic Front (LDF) back to power for a second consecutive term in Kerala, Mr. Vijayan said the electoral victory of the LDF in Kerala and the ascension to power of the DMK alliance in Tamil Nadu had buoyed the prospects of a national alternative to the BJP at the Centre. “So, certainly alternatives will emerge,” he said.
May 25, 2021
Fugitive businessman Mehul Choksi goes missing The diamantaire was seen driving in the southern area of the island on Sunday Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement. The police force ...
May 25, 2021
Updated: May 25, 2021 16:18 IST Choksi went missing on May 23 and Antiguan police are trying to locate him, as reported in local media Share Article AAA Choksi went missing on May 23 and Antiguan police are trying to locate him, as reported in local media Alleged mastermind of the ₹13,578-crore Punjab National Bank fraud case Mehul Choksi, who is said to have gone missing in Antigua where he has been facing extradition proceedings, already has an Interpol Red Notice pending against him. The...
May 25, 2021
Choksi holds Antiguan citizenship and is the owner of Gitanjali Group, a retail jewellery company An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case, has gone missing in Antigua and Barbuda. In an exclusive statement to ANI, Choksi`s counsel advocate Vija...
May 25, 2021
Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources Mehul Choksis lawyer, Vijay Aggarwal, confirmed to NDTV that he is missing and that his family, and the island nations police, are looking for him Updated: May 25, 2021 3:47 pm IST Mehul Choksi fled to Antigua - which has no extradition treaty with India - in 2018 (File) Highlights Police in the Caribbean island nation have launched a manhunt for him He has been involved in a long-running legal battle to stop extradition ...