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Multi-agency team in Dominica to bring Choksi if courts allow deportation - Vimarsana News

Multi-agency team in Dominica to bring Choksi if courts allow deportation

Read more about Multi-agency team in Dominica to bring Choksi if courts allow deportation on Business Standard. A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India

Mehul Choksi extradition case: Eight-member India team arrives in Dominica - Vimarsana News

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

Read more about Mehul Choksi extradition case: Eight-member India team arrives in Dominica on Business Standard. Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation

Mehul Choksi moved to government quarantine facility in Dominica: Report - Vimarsana News

Mehul Choksi moved to government quarantine facility in Dominica: Report

Read more about Mehul Choksi moved to government quarantine facility in Dominica: Report on Business Standard. Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday

PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him - Vimarsana News

PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him

Prime Minister of Antigua and Barbuda Gaston Browne said that India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi.

India's fugitive billionaires: How Mehul Choksi, Vijay Mallya, Nirav Modi try to escape justice at home by fleeing abroad - Vimarsana News

India's fugitive billionaires: How Mehul Choksi, Vijay Mallya, Nirav Modi try to escape justice at home by fleeing abroad

A frenzied police manhunt in the Caribbean for fugitive Indian businessman Mehul Choksi, who was arrested in Dominica on Wednesday (May 28), has once again spotlighted the messy issue of India ’s runaway billionaires. Choksi, owner of defunct Indian jewellery giant Gitanjali Group, had been on the run for more than three years. The 62-year-old is being investigated by India’s...