Mehul Choksi Antigua
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Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
- Saturday April 15, 2023
- India News | Asian News International
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
- www.ndtv.com
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
- www.ndtv.com
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Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
- Friday July 16, 2021
- India News | Edited by Divyanshu Dutta Roy
Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.
- www.ndtv.com
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Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
- Thursday July 15, 2021
- India News | Press Trust of India
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
- www.ndtv.com
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Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
- Monday July 12, 2021
- India News | Reported by Neeta Sharma, Edited by Harish Pullanoor
Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.
- www.ndtv.com
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"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
- Friday July 2, 2021
- India News | Press Trust of India
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
- www.ndtv.com
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Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
- Wednesday June 23, 2021
- India News | Press Trust of India
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
- www.ndtv.com
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Mehul Choksi's Legal Team In London Approaches Metropolitan Police
- Thursday June 10, 2021
- India News | Press Trust of India
The legal team of fugitive diamantaire Mehul Choksi in London has approached the Metropolitan Police under the "universal jurisdiction" provision to investigate his alleged kidnapping from Antigua and Barbuda to neighbouring Dominica.
- www.ndtv.com
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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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"She Did Not Help When...": Mehul Choksi Names Mystery Woman In Complaint
- Tuesday June 8, 2021
- India News | Written by Neeta Sharma, Edited by Aman Dwivedi
Mehul Choksi, the fugitive jeweller wanted by Indian investigators, has alleged that he was kidnapped and beaten by men who claimed to be Antiguan police, in a police complaint filed by his lawyers in Dominica, where he is jailed.
- www.ndtv.com
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After Team Mehul Choksi Names Alleged Kidnappers, Antigua PM Orders Probe
- Monday June 7, 2021
- India News | Press Trust of India
The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica on a complaint filed by his lawyers, Prime Minister Gaston Browne said.
- www.ndtv.com
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Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
- Thursday June 3, 2021
- India News | Press Trust of India
Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported.
- www.ndtv.com
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Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
- Wednesday June 2, 2021
- India News | ANI
Fugitive diamantaire Mehul Choksi, who is in Dominician police custody, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) Director AP Singh.
- www.ndtv.com
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Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
- Wednesday June 2, 2021
- India News | Written by Neeta Sharma
India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government official has told NDTV. Despite acquiring Antiguan citizenship, Mehul Choksi has not renounced his Indian citizenshi
- www.ndtv.com
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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
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.
- www.ndtv.com
-
Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
- Saturday April 15, 2023
- India News | Asian News International
Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said Friday as it gave the ruling in his favour.
- www.ndtv.com
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
- www.ndtv.com
-
Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
- Friday July 16, 2021
- India News | Edited by Divyanshu Dutta Roy
Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.
- www.ndtv.com
-
Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
- Thursday July 15, 2021
- India News | Press Trust of India
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
- www.ndtv.com
-
Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
- Monday July 12, 2021
- India News | Reported by Neeta Sharma, Edited by Harish Pullanoor
Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.
- www.ndtv.com
-
"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
- Friday July 2, 2021
- India News | Press Trust of India
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
- www.ndtv.com
-
Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
- Wednesday June 23, 2021
- India News | Press Trust of India
Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but there is information in public domain that diamantaire Mehul Choksi was abducted.
- www.ndtv.com
-
Mehul Choksi's Legal Team In London Approaches Metropolitan Police
- Thursday June 10, 2021
- India News | Press Trust of India
The legal team of fugitive diamantaire Mehul Choksi in London has approached the Metropolitan Police under the "universal jurisdiction" provision to investigate his alleged kidnapping from Antigua and Barbuda to neighbouring Dominica.
- 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
-
"She Did Not Help When...": Mehul Choksi Names Mystery Woman In Complaint
- Tuesday June 8, 2021
- India News | Written by Neeta Sharma, Edited by Aman Dwivedi
Mehul Choksi, the fugitive jeweller wanted by Indian investigators, has alleged that he was kidnapped and beaten by men who claimed to be Antiguan police, in a police complaint filed by his lawyers in Dominica, where he is jailed.
- www.ndtv.com
-
After Team Mehul Choksi Names Alleged Kidnappers, Antigua PM Orders Probe
- Monday June 7, 2021
- India News | Press Trust of India
The Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica on a complaint filed by his lawyers, Prime Minister Gaston Browne said.
- www.ndtv.com
-
Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
- Thursday June 3, 2021
- India News | Press Trust of India
Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated from Dominica to India directly, the Cabinet of the Caribbean island country decided in a meeting, local media reported.
- www.ndtv.com
-
Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
- Wednesday June 2, 2021
- India News | ANI
Fugitive diamantaire Mehul Choksi, who is in Dominician police custody, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) Director AP Singh.
- www.ndtv.com
-
Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
- Wednesday June 2, 2021
- India News | Written by Neeta Sharma
India will press for early deportation of Mehul Choksi in Dominica on the ground that he continues to be Indian citizen, a government official has told NDTV. Despite acquiring Antiguan citizenship, Mehul Choksi has not renounced his Indian citizenshi
- www.ndtv.com
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
- Tuesday June 1, 2021
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh
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.
- www.ndtv.com