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Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
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.
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
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.
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Mehul Choksi Can't Be Sent Back To India Till Trial Underway In Dominica: Lawyer
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.
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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
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.
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Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
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.
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Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
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".
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Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
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'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
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
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Mehul Choksi Produced In Dominica Court To Answer Illegal Entry Charges
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.
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Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him
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.
-
Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
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.
-
Mehul Choksi Can't Be Sent Back To India Till Trial Underway In Dominica: Lawyer
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.
-
Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
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.
-
Mehul Choksi Denied Bail By Dominica Court: "He's A Flight Risk"
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.
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Before Court Hears Mehul Choksi's Bail Plea, Prosecution Files Order Declaring Him Prohibited Immigrant
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".
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Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
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'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
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
-
Mehul Choksi Produced In Dominica Court To Answer Illegal Entry Charges
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.
