Business  /  Published 11.06.21

Choksi seeks UK legal cover

Fugitive diamantaire Mehul Choksi’s abduction in Antigua was meant to deny him the right to appeal before London’s British  Privy Council, his lawyer alleged on Thursday. The British...
By Our Special Correspondent in Mumbai

Business  /  Published 04.06.21

Dominica denies Choksi bail

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported. Choksi...
By PTI in New Delhi

India  /  Published 30.05.21

'India sent Choksi’s deportation papers'

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua and...
By Our Bureau, Agencies in New Delhi

Business  /  Published 28.05.21

Questions on Choksi’s escape

The disappearance of fugitive diamantaire Mehul Choksi from Antigua and his subsequent arrest in neighbouring Dominica has stirred controversy after his lawyer in Mumbai suggested that his so-called e...
By Our Bureau in Mumbai

India  /  Published 25.05.21

Fugitive businessman Mehul Choksi goes missing

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Poli...
By Our Bureau, Agencies in New Delhi


India  /  Published 26.09.19

Choksi will be deported after he exhausts all his appeals: Antigua PM

Fugitive diamantaire Mehul Choksi is a 'crook' and will be repatriated to India after he exhausts all legal options, Antigua and Barbuda Prime Minister Gaston Browne has said, insisting that the bank...
By PTI in New York

India  /  Published 19.11.18

Will appear if fit to travel, Choksi tells court

Fugitive diamantaire and bank-fraud accused Mehul Choksi has told a special court here that he will appear before it if he is fit to travel.His lawyer Sanjay Abbot made this submission on Saturday bef...
By PTI in Mumbai

India  /  Published 16.02.19

Shopping for a passport

Mehul Choksi is not keeping well. Or so the absconding billionaire and uncle to the absconding diamantaire, Nirav Modi, told the Enforcement Directorate when he was asked to appear in a Mumbai court n...
By V. Kumara Swamy

India  /  Published 26.06.19

Antigua open to Mehul Choksi return

The citizenship of the fugitive diamantaire Mehul Choksi, wanted in the Rs 13,000-crore PNB fraud case, will be revoked and he will be repatriated to India once he exhausts all his legal options, Anti...
By Our Special Correspondent in New Delhi

India  /  Published 26.09.19

Flawed Indian information helped Choksi: Antigua PM

Antigua and Barbuda Prime Minister Gaston Browne has said that “flawed” information sent by Indian officials describing Mehul Choksi as a “person in good standing” had helped the fugitive diam...
By Imran Ahmed Siddiqui in New Delhi


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