Advertisement


Mehul Choksi
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

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

Advertisement

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

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

India  /  Published 09.06.21

Choksi's bail hearing adjourned 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. Choksi had approached the high court after the magistrate re...
By Our Bureau, Agencies in New Delhi

India  /  Published 05.06.21

Case on pause, team returns

India that had flown to Dominica to bring back Mehul Choksi, the diamantaire wanted in the Rs 13,500-crore Punjab National Bank scam, is headed back home on a Qatar Airways private jet after the islan...
By PTI in New Delhi


Advertisement

Download our latest App

to get update on the go...

Advertisement

Advertisement
 
Copyright © 2020 The Telegraph. All rights reserved.