Mehul Choksi Arrest

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.

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 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 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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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 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 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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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

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.