Mehul Choksi Arrest
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Fugitive Mehul Choksi Says "May Be Kidnapped Once Again, Taken To Guyana"
Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
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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 Was Disposing Documents Into Caribbean Sea Before Arrest: Report
Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department
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Dominican PM Blasted By Opposition Over Mehul Choksi Case
The Leader of the Opposition (LOP) in the Dominica House of Assembly, Lennox Linton, on Monday slammed Prime Minister Roosevelt Skerrit's government over the arrest Mehul Choksi, saying 'no law, no constitution' lives in the country.
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Mehul Choksi Likely On Dominica Trip With Girlfriend Before Arrest: Report
Amid suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was arrested.
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Seen At Mehul Choksi's Mumbai Home Entrance, Dozens Of Notices Since 2019
At a time when the government is trying to bring back Mehul Choksi after his arrest in Dominica, the entrance to his Mumbai residence sums up in detail the string of allegations against the fugitive businessman.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Mehul Choksi Can’t Be Deported Yet, Says Dominica Court, Grants Legal Aid
A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.
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What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This
Mehul Choksi can only be sent back to Antigua and Barbuda since he is a citizen of the Caribbean island nation and not India, the fugitive businessman's legal team in Delhi has said after he was captured in Dominica, another island nation.
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
Fugitive Mehul Choksi Says "May Be Kidnapped Once Again, Taken To Guyana"
Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
-
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 Was Disposing Documents Into Caribbean Sea Before Arrest: Report
Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department
-
Dominican PM Blasted By Opposition Over Mehul Choksi Case
The Leader of the Opposition (LOP) in the Dominica House of Assembly, Lennox Linton, on Monday slammed Prime Minister Roosevelt Skerrit's government over the arrest Mehul Choksi, saying 'no law, no constitution' lives in the country.
-
Mehul Choksi Likely On Dominica Trip With Girlfriend Before Arrest: Report
Amid suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was arrested.
-
Seen At Mehul Choksi's Mumbai Home Entrance, Dozens Of Notices Since 2019
At a time when the government is trying to bring back Mehul Choksi after his arrest in Dominica, the entrance to his Mumbai residence sums up in detail the string of allegations against the fugitive businessman.
-
Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
-
Mehul Choksi Can’t Be Deported Yet, Says Dominica Court, Grants Legal Aid
A court in Dominica has put on hold the deportation of fugitive diamond jeweler Mehul Choksi, who was arrested in the Caribbean island nation while trying to escape to Cuba from Antigua, where he had been living since 2018.
-
What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This
Mehul Choksi can only be sent back to Antigua and Barbuda since he is a citizen of the Caribbean island nation and not India, the fugitive businessman's legal team in Delhi has said after he was captured in Dominica, another island nation.
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PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali
A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.
-
Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
