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Mehul Choksi allowed to travel back to Antigua for treatment after bail business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.
Saint John's [Antigua], May 30 (ANI): Amid the ongoing suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was busted. ....
A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders. Modi s sister Purvi and her husband Maiank Mehta had turned approvers in the USD 2 billion PNB fraud case, in which Modi and his uncle Mehul Choksi are the prime accused. The couple had approached the court in February for cancellation of non-bailable warrants (NBWs) issued against them, on the grounds that they had turned approvers in the case. Modi, who is currently lodged in a UK prison, Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. ....
Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present India is currently looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. advertisement A demonstrator in Kolkata holds an effigy depicting Nirav Modi (Picture Credits: Reuters) On February 25, Indian agencies tasted major success in its nearly three-year battle against Nirav Modi when a UK court cleared the first legal hurdle for the fugitive diamantaire’s extradition. However, India is looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by the Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. ....