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June 3, 2021
Choksi is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB),
June 3, 2021
Read more about Mehul Choksi denied bail by Dominica magistrate: Local media report on Business Standard. 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 media reported
June 3, 2021
Mehul Choksi was denied bail during a hearing on Wednesday. The Dominica High Court will continue to hear the โillegal entryโ case today.
June 3, 2021
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.
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 Caribbean island country, the local media reported. 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, Dominica News Online reported. The 62-year-...
June 3, 2021
ROSEAU โ The India-born, Antigua & Barbuda citizen, Mehul Choksi, who claimed he had been kidnapped and forcibly taken to Dominica late last month, pleaded not guilty on Wednesday to a charge of illegally entering the island. He will return to the Magistrate Court on June 14. Choksi, 62, appeared before Chief Magistrate Candia Carette George after High Court judge Bernie Stephenson-Brooks, who is hearing a writ of habeas corpus …
June 2, 2021
By Shermain Bique-Charles Shermainbique.charles@antiguaobserver.com Indian-born diamond dealer Mehul Choksi will appear before Dominica’s High Court this…
May 29, 2021
Mehul Choksi's deportation: Conspiracy theories emerge as Dominica court adjourns case
May 29, 2021
India News: MUMBAI: The High Court of Justice in Dominica has adjourned the case pertaining to the deportation of diamantaire Mehul Choksi, wanted in India in con.
May 29, 2021
Choksis lawyers stated in their writ petition that he was denied legal rights and was not permitted to meet with his legal counsel initially