Mehul Choksi

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

Dominica High Court adjourns Mehul Choksi's bail hearing 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.

Jun 10, 2021, 15:47 PM IST

Mehul Choksi, fugitive Indian diamantaire and PNB scam accused, declared 'prohibited immigrant' in Dominica

This new twist in Mehul Choksi’s case is likely to boost India’s effort to deport him back to the country to face trial in the PNB scam case.

Jun 10, 2021, 11:35 AM IST

Mehul Choksi case: Man named in fugitive diamantaire's 'abduction' denies any link to alleged crime

In his complaint to the Antigua police, Mehul Choksi has named Gurmit Singh Bhandal, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction. However, Gurjit Bhandal has denied any link to the Choksi case.

Jun 10, 2021, 06:35 AM IST

'Mehul Choksi is not my sugar daddy, I was not his girlfriend', says Barbara Jabarica

Barbara Jabarica said, "I wasn't his (Mehul Choksi’s) girlfriend and he's not my sugar daddy or anything like that. I've my own income and business. I don't need his cash, support, hotel booking, fake jewellery, or anything like that." 

Jun 09, 2021, 11:52 AM IST

What is the truth of the "Raj" of Mehul Choksi fugitive in the PNB scam?

Mehul Choksi's alleged girlfriend Barbara Jarabica claimed that she had no role in the abduction of the fugitive businessman. In an interview with Zee Media, Jarabica said that Mehul Choksi approached her during his visit to Antigua last year and introduced himself as "Raj".

Jun 09, 2021, 11:18 AM IST

Deshhit: Watch nation's top news in detail, June 08, 2021

This segment of Zee News brings detailed news stories of the day.

Jun 08, 2021, 21:22 PM IST

Exclusive: Barbara Jarabica denies role in Mehul Choksi's abduction, here's what she says

62-year-old Mehul Choksi in complaint with Commissioner of police of Antigua and Barbuda and listed Barbara Jarabica along with other to have been involved in his alleged kidnapping, something that hasn't been proved yet. In the 5-page complaint dated June 2, he said, '8-10 heavily muscled men' had taken him from her house at 5.15 local time.

Jun 08, 2021, 19:25 PM IST

Exclusive: Mehul Choksi introduced himself as Raj, gifted 'fake' diamond rings, says Barbara Jarabica

Speaking exclusively to WION, Barbara Jarabica said that she had no knowledge about Mehul Choksi's past and claimed that the fugutive diamantaire lied a lot about himself to her. She said Mehul introduced hiself as Raj when they met last year. 

Jun 08, 2021, 18:18 PM IST

Zee Media Exclusive: Mehul Choksi's alleged girlfriend denies role in kidnapping

Fugitive businessman Mehul Choksi's alleged girlfriend Barbara Jarabica has denied her role in kidnapping. Barbara said that she wasn't in Antigua on day of kidnapping. Watch this report to know more.

Jun 08, 2021, 17:56 PM 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

8-10 men beat me mercilessly, Barbara Jabarica involved in 'kidnap': Mehul Choksi files complaint

In the 5-page complaint dated June 2, Choksi said that his friend Barbara Jabarica was involved in the ordeal and that “she was an integral part of this entire scheme to kidnap me”.

Jun 07, 2021, 17:06 PM IST

Mehul Choksi files complaint with Antigua Police, alleges Barabara ‘integral’ to his kidnap

In the five-page complaint dated June 2, Choksi has detailed the ordeal under which he was alleged to have been taken from Antigua to Dominica and the role played by Barabara. 

Jun 07, 2021, 16:33 PM 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

Sources: Mehul Choksi, accused of PNB scam, was trying to escape from Dominica to Cuba

In a fresh revelation on Monday, it has been learned from sources that fugitive diamantaire Mehul Choksi unsuccessfully tried to escape to Cuba from Antigua and Barbuda. Actually, Choksi knew that the Dominica government would hand him over to India.

Jun 07, 2021, 11:48 AM 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

Confident that Mehul Choksi would be handed over to India soon, say govt sources

Antigua police have commenced an investigation into the possible abduction of Mehul Choksi from Antigua on May 23, 2021, according to Antigua News Room. Prime Minister Gaston Browne said that Choksi’s lawyers wrote to the Police Commissioner providing the names of the people who allegedly abducted him.

Jun 07, 2021, 11:16 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

India's multi-agency team sent to bring back fugitive diamantaire Mehul Choksi leaves Dominica, heads home

India's multi-agency team that had gone to Dominica to bring back Mehul Choksi is headed back home on a Qatar Airways private jet after the island nation's high court adjourned the hearing on the fugitive diamantaire's habeas corpus petition, sources said.

Jun 04, 2021, 12:46 PM IST