Mehul Choksi

Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Lawyer

Police custody has been changed to prison custody but he shall remain in hospital as his medical condition has deteriorated," lawyer Vijay Aggarwal said.

published on : 17th June 2021

Govt actively engaged with Dominica for Choksi's early deportation: MEA

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.

published on : 17th June 2021

Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence.

published on : 17th June 2021

Mehul Choksi's 'abduction' internationl crime, brought shame to Antigua and Barbuda: Oppn party leader

Antigua newsroom reported that the United Progressive Party is siding with the version of events given by Choksi that he was abducted from Antigua and Barbuda.

published on : 17th June 2021

Firms owned by Mehul Choksi siphoned off over Rs 6,344.96 crore from PNB using fraudulent LoUs: CBI

These LoUs and FLCs were allegedly issued to Choksi's firms without any sanctioned limit or cash margin and without making entries in the bank's central banking system.

published on : 16th June 2021

'Mehul Choksi is international fugitive who continues to evade Indian law', CBI tells Dominica court

The affidavit filed by CBI DIG Sharda Raut apprised the court about the facts of the case pending in India against Choksi.

published on : 12th June 2021

Mehul Choksi cannot be sent back to India till his trial is going on in Dominica, says his lawyer

We've been given the liberty to reapply for bail after we show our roots in Dominican society. There is no res judicata in bail, said Choksi's lawyer after his bail was denied by Dominica HC.

published on : 12th June 2021

Fugitive diamantaire Mehul Choksi denied bail by Dominica High Court

Choksi had approached the high court after the magistrate had rejected his bail petition.

published on : 12th June 2021

Mehul Choksi's bail hearing adjourned till June 11 by Dominica High Court

Mehul Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.

published on : 9th June 2021

Rights of Mehul Choksi will be respected, says Dominica PM as fugitive businessman names 'friend' Babara, Indian agents in his 'abduction' complaint

The statement reported by local media outlet 'natureisle' quoted the Prime Minister as saying that court will decide what happens to Choksi next.

published on : 8th June 2021

Mehul Choksi disposed some documents into Caribbean sea before getting busted: Report

According to a news report, an eyewitness said that police got suspicious and ran after Choksi, but he could not run far and fell twice and got caught while escaping from the police.

published on : 7th June 2021

8-10 men brutally attacked me in Antigua while I was meeting a 'friend': Mehul Choksi

Choksi also alleged that his frienda did not attempt to help him while he was being beaten up and placed on a small watercraft.

published on : 7th June 2021

Multi-agency team returns from Dominica after court adjourns Mehul Choksi case

The team remained stationed for nearly seven days to bring Choksi, wanted in Rs 13500 crore bank fraud in Punjab National Bank, to India as legal battle continued in the courts of Dominica.

published on : 5th June 2021

Private jet sent by India to bring back Mehul Choksi leaves Dominica

The aircraft was parked at Marigot for nearly seven days to bring back Choksi, who is wanted in the Rs 13,500-crore PNB scam, to India.

published on : 4th June 2021

Antigua and Barbuda prefers direct repatriation of Mehul Choksi from Dominica to India

The Cabinet minutes published by the local media showed that "Choksi matter" was one of the agenda items discussed during the meeting on Wednesday.

published on : 4th June 2021
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