Mehul Choksi Antigua Citizenship
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Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
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
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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
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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Hearing Mehul Choksi's Plea On Documentary, Court Questions His Conduct
The Delhi High Court Wednesday asked Mehul Choksi, an accused in the USD 2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair trial and investigation were consistent with his own conduct.
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Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
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Antigua Says Will Cooperate With India For Mehul Choksi's Extradition
Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the $2 billion Punjab National Bank (PNB) scam. Mehul Choksi holds the citizenship of Antigua.
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India Says Antigua Examining Request To Extradite Mehul Choksi
The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and who has now taken citizenship in that Caribbean nation, the External Affairs Ministry said on Thursday.
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Mehul Choksi May Be Extradited Under Antigua Law For Commonwealth Nations
India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth country, official sources said.
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Indian Team Visits Antigua To Request Mehul Choksi Extradition: Sources
India has handed over a request to Antigua for extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship of the Caribbean nation.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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"Suit-Boot BFF": Rahul Gandhi's Dig At PM Modi On Mehul Choksi Clean Chit
A damage-control exercise in Antigua over fugitive businessman Mehul Choksi's citizenship has sparked off a fresh row between the Congress and the BJP in India, with the Congress pointing to Antigua's assertion that the Indian agencies had given him a clean chit to hit out at the ruling BJP-led government.
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Mehul Choksi Has Not Renounced Citizenship, India To Argue In Dominica
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
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
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.
-
Hearing Mehul Choksi's Plea On Documentary, Court Questions His Conduct
The Delhi High Court Wednesday asked Mehul Choksi, an accused in the USD 2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair trial and investigation were consistent with his own conduct.
-
Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
-
India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
-
4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
-
Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
-
Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer
Fugitive businessman Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, may return to India in three months "if his condition gets better", his lawyer said. The lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement, news agency ANI reported. The 59-year-old had claimed he left India in January for ...
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Antigua Says Will Cooperate With India For Mehul Choksi's Extradition
Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the $2 billion Punjab National Bank (PNB) scam. Mehul Choksi holds the citizenship of Antigua.
-
India Says Antigua Examining Request To Extradite Mehul Choksi
The Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500-crore Punjab National Bank fraud and who has now taken citizenship in that Caribbean nation, the External Affairs Ministry said on Thursday.
-
Mehul Choksi May Be Extradited Under Antigua Law For Commonwealth Nations
India is eyeing to bring back bank fraud accused Mehul Choksi from Antigua under the provision of a law of the island nation which provides for extradition of a fugitive to a designated Commonwealth country, official sources said.
-
Indian Team Visits Antigua To Request Mehul Choksi Extradition: Sources
India has handed over a request to Antigua for extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship of the Caribbean nation.
-
Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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"Suit-Boot BFF": Rahul Gandhi's Dig At PM Modi On Mehul Choksi Clean Chit
A damage-control exercise in Antigua over fugitive businessman Mehul Choksi's citizenship has sparked off a fresh row between the Congress and the BJP in India, with the Congress pointing to Antigua's assertion that the Indian agencies had given him a clean chit to hit out at the ruling BJP-led government.
