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The fugitive diamantaire, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him
The efforts are on to hand him over to the Royal Police Force of Antigua and Barbuda, the local media reports stated.
Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyer Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyer Choksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case. Share Updated: May 25, 2021, 08:38 AM IST Fugitive diamantaire Mehul Choksi has gone missing in Antigua and Barbuda, his lawyer Vijay Aggarwal has confirmed. Choksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case. The 60-year-ol...
A view of High Court of Karnataka. BOB and PNB issued LOCs in May and July 2020 as his companies owe ₹2,800 crore to them In a setback to B.R Shetty, NRI entrepreneur and promoter of UAE-based NMC Healthcare, the High Court of Karnataka has rejected his plea against the action of the Bureau of Immigration restraining him from leaving India based on the Lookout Circulars (LOCs) issued by two public sector banks to whom his companies owe around ₹2,800 crore. The immigration authorities on November 14, 2020 denied him permission to fly to Abu Dhabi in UAE from Bengaluru airport based on...
In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets worth nearly Rs 14.50 crore belonging to the Gitanjali Group and its absconding Director Mehul Choksi, officials said on Thursday.