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June 9, 2021
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
June 9, 2021
Mehul Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.
June 9, 2021
The fugitive businessman was detained in Dominica for illegal entry
June 4, 2021
By Shermain Bique-Charles Shermainbique.charles@antiguaoberver.com The court hearing to determine whether Dominican lawmen acted unlawfully when they arrested…
June 4, 2021
Dominica court says no to bail for Choksi Dominica court says no to bail for Choksi IANS / Updated: Jun 4, 2021, 08:54 IST PNB scam accused says not guilty to illegal entry. #NEWDELHI Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail. Choksi appeared before the magistrate on a wheelchair wearing a blue T-shirt and black pant. According to Dominica News Online, a news outlet in t...
June 3, 2021
The 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding Roseau Magistrate Court in a black pair of shorts and a blue T-shirt from the Dominica China Friendship Hospital, where he is undergoing treatment.
June 3, 2021
NEW DELHI: A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the
June 3, 2021
By Shermain Bique-Charles Shermainbique.charles@antiguaobserver.com The magistrate’s court in Dominica has deemed fugitive Mehul Choksi to be a flight risk and…
June 3, 2021
New Delhi, June 3 A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local medi
June 3, 2021
Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away