Mehul Choksi In Dominica
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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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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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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"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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Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
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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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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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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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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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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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"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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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
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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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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"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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Mehul Choksi Remanded To Jail in Dominica, But To Remain In Hospital: Lawyer
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical condition "deteriorated".
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Mehul Choksi "No Show" In Dominica Court Due To "Mental Stress": Lawyer
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau, Dominica, on Monday for the start of the trial against him over his illegal entry into the Caribbean country, because he was suffering from "mental stress" and he ex
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Mehul Choksi's Claim Of Renouncing Indian Citizenship Bogus: Indian Authorities To Dominica Court
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit.
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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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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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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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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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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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"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.
