Mehul Choksi Bail
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Belgium Court Rejects Mehul Choksi's Bail Plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
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.
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Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
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.
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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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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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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
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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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India Seeks UK's Help In Extradition Of Vijay Mallya, Lalit Modi
India today sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi, along with locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in Delhi, officials said.
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Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
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Belgium Court Rejects Mehul Choksi's Bail Plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
-
Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
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.
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Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
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.
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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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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".
-
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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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
-
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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India Seeks UK's Help In Extradition Of Vijay Mallya, Lalit Modi
India today sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi, along with locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in Delhi, officials said.
-
Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
