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Mehul Choksi Case: Who's On The 8-Member Team Sent For Mission Choksi

An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018. ....

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Mehul Choksi's photos from Dominica surface; show him behind bars, with injury marks

The pictures, tweeted by AntiguaNewsRoom, show bruises on Mehul Choksi s hands, wrist, and left eye which appeared contused and swollen ....

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Handover Mehul Choksi to India directly: Antigua and Barbuda PM to Dominica

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 ....

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Fugitive businessman Nirav Modi's extradition to India cleared by UK Home Ministry

Fugitive businessman Nirav Modi s extradition to India cleared by UK Home Ministry
A UK court in its earlier verdict had said that Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India.
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By Agencies
United Kingdom s Home Secretary Priti Patel on Friday approved the extradition of fugitive diamond merchant Nirav Modi wanted in India in cases of fraud and money laundering.
On February 25, a Westminster Magistrates Court had allowed Modi s extradition.
The UK court in its verdict had said that Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India. ....

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Mumbai Jail Prepares Special Prison Cell To Lodge Nirav Modi

Mumbai Jail Prepares Special Prison Cell To Lodge Nirav Modi
A UK judge ruled on Thursday that fugitive merchant Nirav Modi not only has a case to answer in the Indian courts but that there is no evidence to suggest he would not receive a fair trial in India
Fugitive diamond merchant Nirav Modi
Outlook Web Bureau
2021-02-26T13:04:15+05:30
Mumbai Jail Prepares Special Prison Cell To Lodge Nirav Modi
outlookindia.com
2021-02-26T13:06:05+05:30
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With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India in connection with fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai s Arthur Road jail has kept a special cell ready to lodge him, an official said on Friday. ....

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