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Mehul Choksi
India  /  Published 20.05.22

Relief for fugitive Mehul Choksi

Authorities in Dominica have “discontinued the proceedings against Mehul Choksi” over his illegal entry into the island nation. Fugitive diamantaire Mehul Choksi had contested the case, ve...
By Our Bureau, Agencies

Opinion  /  Published 27.03.22

Stop. Thief

Of course, the rich and powerful steal to get richer and more powerful, but it boggles the middle-class mind nevertheless --- this very need to. For the financial year 2018, Chanda Kochhar received Rs...
By Upala Sen

India  /  Published 14.02.22

Bank fraud: Finger at Modi govt

The Congress on Sunday alleged that people in the highest echelons of the Narendra Modi government were complicit in India’s biggest bank fraud, levelling the accusation after the CBI registered...
By Sanjay K. Jha in New Delhi

India  /  Published 15.07.21

Choksi in Antigua and Barbuda

Diamantaire 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 lawy...
By Our Bureau, PTI in New Delhi

India  /  Published 12.07.21

Mehul Choksi gets bail on medical grounds

  The Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there repo...
By Our Bureau, PTI in New Delhi

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India  /  Published 07.07.21

Choksi moves Dominica court

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 R...
By Our Bureau, PTI in New Delhi

India  /  Published 02.07.21

Choksi: Dominica PM denies govt role

Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi, wanted in Rs 13,5000 crore...
By Our Bureau, PTI in New Delhi

Business  /  Published 24.06.21

Fraud assets seized

The enforcement directorate (ED) on Wednesday said they have recovered 40 per cent of the money, which is Rs 9,0141.5 crore, allegedly laundered by Nirav Modi, Mehul Choksi and Vijay Mallya even as th...
By Our Special Correspondent in Mumbai

Business  /  Published 18.06.21

Dominica jail for Mehul Choksi

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 co...
By PTI in New Delhi

India  /  Published 12.06.21

Dominica HC denies bail to Mehul Choksi

  The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua a...
By Our Bureau, Agencies in New Delhi


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