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Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
- Wednesday July 7, 2021
- India News | Press Trust of India
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him.
- www.ndtv.com
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Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
- Friday June 18, 2021
- India News | Press Trust of India
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
- www.ndtv.com
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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
- www.ndtv.com
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Dominica Court Adjourns Mehul Choksi's Illegal Entry Case Hearing Till June 25
- Tuesday June 15, 2021
- India News | Press Trust of India
A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media reported.
- www.ndtv.com
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
- www.ndtv.com
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Mehul Choksi Can't Be Sent Back To India Till Trial Underway In Dominica: Lawyer
- Saturday June 12, 2021
- India News | Asian News International
The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
- www.ndtv.com
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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
- Saturday June 12, 2021
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
- www.ndtv.com
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Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
- Saturday June 12, 2021
- India News | Reported by Arvind Gunasekar, Neeta Sharma, Edited by Arun Nair
Mehul Choksi, the fugitive jeweller wanted in India in for allegedly swindling ₹ 13,500 crore from Punjab National Bank, has been denied bail by the high court in Dominica on the grounds that he is a flight risk, news agency ANI reported on Saturday.
- www.ndtv.com
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Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
- Thursday June 10, 2021
- India News | Written by Neeta Sharma, Edited by Saikat Kumar Bose
A day before the Dominican High Court hears the bail plea of Indian fugitive Mehul Choksi, the prosecution has submitted in the court a Dominican government order that declares him a "prohibited immigrant".
- www.ndtv.com
-
Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
- Wednesday June 9, 2021
- India News | Press Trust of India
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
- www.ndtv.com
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"Indian Citizen": Dominica PM Says Mehul Choksi's Extradition Up To Court
- Tuesday June 8, 2021
- India News | Asian News International
Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire, Mehul Choksi, as an "Indian citizen" and stated that the courts will decide what happens to the fugitive.
- www.ndtv.com
-
'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
- Friday June 4, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July
- www.ndtv.com
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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
- Thursday June 3, 2021
- India News | Reported by Arvind Gunasekar, Edited by Ashutosh Tripathi
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
- www.ndtv.com
-
Mehul Choksi Produced In Dominica Court To Answer Illegal Entry Charges
- Thursday June 3, 2021
- India News | Press Trust of India
Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nation following a high court order on Wednesday, local media reported.
- www.ndtv.com
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Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
- Wednesday June 2, 2021
- India News | Reported by Neeta Sharma and Arvind Gunasekar, Edited by Anindita Sanyal
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
- www.ndtv.com
-
Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
- Wednesday July 7, 2021
- India News | Press Trust of India
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him.
- www.ndtv.com
-
Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
- Friday June 18, 2021
- India News | Press Trust of India
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
- www.ndtv.com
-
Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
- www.ndtv.com
-
Dominica Court Adjourns Mehul Choksi's Illegal Entry Case Hearing Till June 25
- Tuesday June 15, 2021
- India News | Press Trust of India
A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media reported.
- www.ndtv.com
-
Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
- Tuesday June 15, 2021
- India News | Asian News International
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
- www.ndtv.com
-
Mehul Choksi Can't Be Sent Back To India Till Trial Underway In Dominica: Lawyer
- Saturday June 12, 2021
- India News | Asian News International
The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
- www.ndtv.com
-
Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
- Saturday June 12, 2021
- India News | Reported by Arvind Gunasekar, Edited by Stela Dey
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
- www.ndtv.com
-
Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
- Saturday June 12, 2021
- India News | Reported by Arvind Gunasekar, Neeta Sharma, Edited by Arun Nair
Mehul Choksi, the fugitive jeweller wanted in India in for allegedly swindling ₹ 13,500 crore from Punjab National Bank, has been denied bail by the high court in Dominica on the grounds that he is a flight risk, news agency ANI reported on Saturday.
- www.ndtv.com
-
Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
- Thursday June 10, 2021
- India News | Written by Neeta Sharma, Edited by Saikat Kumar Bose
A day before the Dominican High Court hears the bail plea of Indian fugitive Mehul Choksi, the prosecution has submitted in the court a Dominican government order that declares him a "prohibited immigrant".
- www.ndtv.com
-
Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
- Wednesday June 9, 2021
- India News | Press Trust of India
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
- www.ndtv.com
-
"Indian Citizen": Dominica PM Says Mehul Choksi's Extradition Up To Court
- Tuesday June 8, 2021
- India News | Asian News International
Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire, Mehul Choksi, as an "Indian citizen" and stated that the courts will decide what happens to the fugitive.
- www.ndtv.com
-
'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
- Friday June 4, 2021
- India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July
- www.ndtv.com
-
Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
- Thursday June 3, 2021
- India News | Reported by Arvind Gunasekar, Edited by Ashutosh Tripathi
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
- www.ndtv.com
-
Mehul Choksi Produced In Dominica Court To Answer Illegal Entry Charges
- Thursday June 3, 2021
- India News | Press Trust of India
Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nation following a high court order on Wednesday, local media reported.
- www.ndtv.com
-
Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
- Wednesday June 2, 2021
- India News | Reported by Neeta Sharma and Arvind Gunasekar, Edited by Anindita Sanyal
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
- www.ndtv.com