Mehul Choksi In Antigua
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When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'
Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him from Antigua and Barbuda
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
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.
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
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.
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Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
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.
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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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"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
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.
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Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
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.
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Mehul Choksi's Legal Team In London Approaches Metropolitan Police
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.
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"She Did Not Help When...": Mehul Choksi Names Mystery Woman In Complaint
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.
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Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
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.
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Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
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.
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When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'
Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him from Antigua and Barbuda
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Mehul Choksi Wins Court Battle, Cannot Be Removed From Antigua And Barbuda
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.
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
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.
-
Mehul Choksi's Kidnapping Charge Against Indian Agencies: 'Left Scarred'
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.
-
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.
-
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.
-
"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
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.
-
Antigua PM Says He's "Not Aware Of Evidence" That Mehul Choksi Was Abducted
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.
-
Mehul Choksi's Legal Team In London Approaches Metropolitan Police
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.
-
"She Did Not Help When...": Mehul Choksi Names Mystery Woman In Complaint
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.
-
Antigua Prefers Mehul Choksi's Direct Extradition To India From Dominica: Report
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.
-
Deporting Mehul Choksi To India Is Possible: Ex-CBI Director
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.
