Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi
Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.
May 21, 2022, 17:07 PM IST
Mehul Choksi case: Fugitive Diamantaire lands in Antigua and Barbuda after getting bail in Dominica
As per local media reports, fugitive diamantaire Mehul Choksi has landed in Antigua and Barbuda after 51 days of custody in neighbouring Dominica for illegal entry.
Jul 15, 2021, 06:52 AM IST
Mehul Choksi case: Fugitive diamantaire moves Dominica court to quash proceedings against him
Mehul Choksi has filed a case in the high court of Roseau against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.
Jul 07, 2021, 13:33 PM IST
Mehul Choksi case: Antigua & Barbuda PM Gaston Browne says 'no conclusive evidence' diamantaire was abducted
Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.
Jun 23, 2021, 07:36 AM IST
Dominica Court remands Mehul Choksi to state prison, his lawyer claims diamantaire's 'health deteriorating'
A magistrate court in Dominica on Thursday sent the absconding businessman Mehul Choksi to state prison. The development is being seen as a ray of hope for India which has approached the Dominica High Court seeking to be impleaded as a party in the case.
Jun 18, 2021, 07:31 AM IST
Mehul Choksi extradition takes a new twist as his legal team plans new strategies
The strategies have been planned in order to handle pressure from the Indian authorities.
Jun 15, 2021, 09:35 AM IST
Mehul Choksi is 'still' an Indian citizen, India tells Dominica court
Mehul Choksi's Indian Passport, number--Z3396732 was issued on 10th September 2015 from Mumbai.
Jun 14, 2021, 22:44 PM IST
Mehul Choksi extradition case: CBI, MEA file impleadment applications in Dominica HC
India has filed two impleadment applications in the Dominican High Court, one by Central Bureau of Investigation (CBI) and another by the Ministry of External Affairs (MEA).
Jun 13, 2021, 06:52 AM IST
Mehul Choksi’s unlawful rendition from Antigua an attempt to deny him UK legal cover: Lawyer
"In Antigua, he has the right to appeal to the Privy Council in London to determine whether the government is acting properly...against him. In Dominica, he does not have such protection. The motive behind the kidnapping could not be clearer," Choksi's lwayer said.
Jun 11, 2021, 07:22 AM IST
Rights of 'Indian citizen' Mehul Choksi will be respected, courts will decide future course: Dominica PM Roosevelt Skerrit
"The matter with this Indian citizen is before the courts. The courts will decide what happens to the gentleman," Dominica PM said on Mehul Choksi's deportation to India.
Jun 08, 2021, 07:16 AM IST
Fugitive diamantaire Mehul Choksi discloses names of abductors to Antigua Police
Antigua PM Gaston Browne said that Mehul Choksi`s lawyers wrote to the Police Commissioner providing the names of the people he believes abducted him.
Jun 07, 2021, 13:27 PM IST
Mehul Choksi case: ‘Planned abduction’ claim to divert attention from real issue, say sources
Indian intelligence sources said that the absconding businessman made up his abduction story because he knew that the Antigua government is committed to send him back to India.
Jun 07, 2021, 11:22 AM IST
I am a law-abiding citizen: Mehul Choksi tells Dominica HC, discloses names of abductors to Antigua Police
Mehul Choksi on Sunday disclosed the names of his alleged abductors to Antiguan police and told Dominica High Court that the Indian authorities can “interview” him anytime as part of an investigation that is underway against him.
Jun 07, 2021, 07:08 AM IST
Mehul Choksi case: Mystery deepens as London Schools of Economics says 'no info' on Barbara Jarabica
According to the LinkedIn account of Jarabica, she studied at LSE. But once her account become public, the display picture and the fact she studied at LSE was deleted. The changes happen within 24 hours. Only her LinkedIn account saw changes, while her Instagram and twitter account remained untouched.
Jun 04, 2021, 19:08 PM IST
Antigua & Barbuda PM Gaston Browne's notice to Mehul Choksi of 'depriving' his citizenship in 2019 goes viral
In the notice, Browne had made it clear that Choksi would be 'deprived' of his citizenship of Antigua & Barbuda due to 'wilful concealment of material fact'.
Jun 02, 2021, 13:06 PM IST
