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Mehul Choksi Missing, Antigua: Fugitive Jeweller Mehul Choksi Missing In Antigua, Probe Launched: Lawyer

Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources Mehul Choksi s lawyer, Vijay Aggarwal, confirmed to NDTV that he is missing and that his family, and the island nation s 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 New Delhi: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud and money-laundering case - has gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018.

Antigua and barbudaUnited kingdomMehul choksiVijay aggarwalVijay mallyaAtlee rodneyGaston browneUnited kingdom high courtEnforcement directoratePolice commissioner atlee rodneyAntigua prime minister gaston browneAntigua observerMarch mr choksiNirav modiUnited kingdom highஆன்டிகுவா மற்றும் பார்புடா

Fugitive Indian Businessman Mehul Choski Missing in Antigua, Manhunt On: Lawyer

New Delhi: 62-year-old fugitive Indian businessman Mehul Choski, who is wanted by the CBI and Enforcement Directorate for his involvement in the ₹ 14,000 crore PNB loan fraud and money-laundering case, has gone missing from Antigua and Barbuda. In 2018, he reportedly fled to these Caribbean island state to escape Indian law enforcement. On Tuesday morning, Mr Choksi s lawyer, Vijay Aggarwal, acknowledged to NDTV that his client is missing and that his family is searching for him. Antiguan police had also initiated a manhunt, he added. Police Commissioner Atlee Rodney was quoted by Antigua Newsroom as saying that his police were following up on the whereabouts of Indian businessman Mehul Choksi.

Antigua and barbudaUnited kingdomNew delhiMehul choskiMehul choksiVijay aggarwalVijay mallyaAtlee rodneyGaston browneUnited kingdom high courtEnforcement directorateCommissioner atlee rodneyAntigua newsroomRed noticeAntigua prime minister gaston browneAntigua observer

US agents grill Pak trader on whereabouts of Dawood Ibrahim

US agents grill Pak trader on whereabouts of Dawood Ibrahim 26 May 2021, 07:03 GMT+10 Washington DC [US], May 25 (ANI): US Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents had questioned Lahore-born gold trader Muhammad Asif Hafeez and asked about the whereabouts of one of India s most wanted fugitive and UN-proscribed terrorist Dawood Ibrahim. Hafeez s lawyers have claimed, in papers filed before the UK High Court of Justice, that American Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) agents, who met Asif Hafeez in Dubai between 2014 to 2017, asked him about Dawood Ibrahim, Mumbai bombings of 1993, Tora Bora, the Taliban, Karachi businessman Jabir Motiwala and Ibrahim s current location.

United arab emiratesUnited statesUnited kingdomDawood ibrahimJabir siddiqAsif hafeezMuhammad asif hafeezTora boraJabir motiwalaCentral intelligence agencyUnited kingdom high courtUs drug enforcement administrationAmerican drug enforcement administrationNews internationalEnforcement administrationஒன்றுபட்டது அரபு அமீரகங்கள்

UK court rejects subprime lender Amigo s rescue plan

UK court rejects subprime lender Amigo s rescue plan
rte.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rte.ie Daily Mail and Mail on Sunday newspapers.

United kingdomUnited kingdom high courtBritain financial conduct authorityHigh courtFinancial conduct authorityProvident financialஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது கிஂக்டம் உயர் நீதிமன்றம்பிரிட்டன் நிதி நடத்தை அதிகாரம்உயர் நீதிமன்றம்நிதி நடத்தை அதிகாரம்வருங்கால நிதி

US agents grill Pak trader on whereabouts of Dawood Ibrahim

US agents grill Pak trader on whereabouts of Dawood Ibrahim
zimbabwestar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwestar.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesUnited kingdomDawood ibrahimJabir siddiqAsif hafeezMuhammad asif hafeezTora boraJabir motiwalaCentral intelligence agencyUnited kingdom high courtUs drug enforcement administrationAmerican drug enforcement administrationNews internationalEnforcement administrationஒன்றுபட்டது அரபு அமீரகங்கள்