Mehul Choksi granted bail by Dominica court, allowed to travel to Antigua on medical grounds
In a huge relief to Mehul Choksi, the Dominica court on Monday (July 12) granted bail to the absconding businessman and allowed him to travel back to Antigua for his medical treatment.
Jul 12, 2021, 21:09 PM 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
Closely monitoring legal proceedings against Mehul Choksi and Nirav Modi, says India
Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit.
Jul 03, 2021, 08:48 AM IST
'Total nonsense': Dominica PM Roosevelt Skerrit on claims that his govt was involved in Mehul Choksi's abduction
PM Skerrit has refuted the allegations of a plot between India and the Dominica government to kidnap Choksi from neighbouring Caribbean country Antigua and Barbuda, where he was staying since 2018 as a citizen, after fleeing from India, and bring him to Dominica, the news portal reported.
Jul 02, 2021, 09:15 AM IST
Cases against fugitives, economic offenders to be actively pursued: FM
The remark came soon after the Enforcement Directorate (ED) said the Debts Recovery Tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Breweries Limited (UBL).
Jun 23, 2021, 19:24 PM IST
ED has seized 18,170 crores from Fugitive Vijay Mallya, Nirav Modi and Mehul Choksi so far
The Enforcement Directorate has transferred the seized assets of fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi worth Rs 9,371 crore to state-run banks, which will help them recover the loss due to the fraud.
Jun 23, 2021, 17:04 PM IST
Vijay Mallya can’t appeal in UK Supreme Court, his extradition to India final: Enforcement Directorate
The extradition of Vijay Mallya has been ordered by the Westminster Magistrates Court and confirmed by the UK High Court.
Jun 23, 2021, 16:46 PM IST
ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case
Vijay Mallya, Nirav Modi and Mehul Choksi have collectively defrauded the Indian PSBs to the tune of Rs. 22,585.83 crore.
Jun 23, 2021, 12:26 PM 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
Actively engaged with Dominica for Mehul Choksi's early deportation: Centre
The Indian government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said on Thursday.
Jun 17, 2021, 22:09 PM IST
CBI books fugitive Mehul Choksi for criminal conspiracy, destruction of evidence in fresh chargesheet
The CBI found out during the investigation that 165 LoU (Letter of Understaking) and 58 FLC (Foreign Letter Credit) were issued by the PNB bank, Brady House and these two named officials of the bank helped Choksi to get these LoU and FLC. Officials of PNB took illegal gratification for issuing the LoU and FLC.
Jun 16, 2021, 18:55 PM 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
Zee Top 10: Major news stories of the day
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Jun 15, 2021, 08:10 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 bail plea rejected
The Dominica High Court has denied bail to Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda.
Jun 12, 2021, 15:18 PM IST
Fugitive diamantaire Mehul Choksi denied bail by Dominica court
The Dominica court denied Mehul Choksi bail on the grounds that he is a 'flight risk', as per local media reports.
Jun 12, 2021, 07:47 AM IST
Will continue to make all efforts to bring back fugitives, says MEA as Mehul Choksi case continues
Asked about Choksi at the online media briefing, Bagchi said, "As regards Mehul Choksi, I don't have any particular update this week. He remains in custody of Dominican authorities and certain legal proceedings are underway."
Jun 11, 2021, 11:47 AM IST
Exclusive: What Mehul Choksi's wife say about his "girlfriend" Barbara Jarabica?
Know what Mehul Choksi's wife said on his alleged girlfriend "Barbara Jarabica" in an exclusive phone conversation with Zee News.
Jun 11, 2021, 09:04 AM IST
Mehul Choksi's wife tears apart Barbara Jabarica's claims, says 'state-sponsored kidnapping gone wrong'
Priti Choksi alleged that the entire episode of Choksi`s disappearance and reappearance exposes the lies of the Antiguan Prime Minister, Gaston Browne, who said that her husband went to Dominica with Barbara Jabarica, who later said that she never went to Dominica.
Jun 11, 2021, 07:27 AM IST
