UK High Court approves fugitive diamantaire Nirav Modi's permission to appeal against extradition to India
Modi`s lawyer Edward Fitzgerald, in an application to the High Court to appeal against his extradition, stated that Modi was "severely depressed" and asked that the extradition be blocked on mental health grounds.
Aug 09, 2021, 16:32 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
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
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
Mehul Choksi can be deported to India from Dominica, says ex-CBI director AP Singh
"It is possible for Dominica to deport Mehul Choksi to India as he has no legal rights in Dominica. But he alleged before the court that he was kidnapped and brought to a third country (Dominica) against his will. Now the court will decide his deportation,” ex-CBI director Singh said.
Jun 02, 2021, 12:12 PM IST
Mehul Choksi was on romantic trip in Dominica with girlfriend, got caught: Antigua PM Gaston Browne
The Prime Minister of Antigua and Barbuda Gaston Browne on the mysterious disappearance of the diamantaire from the Carribean nation, claimed that the latter may have taken his girlfriend to Dominica on a romantic trip when he got caught.
May 30, 2021, 23:29 PM IST
India sent private jet carrying documents to deport Mehul Choksi from Dominica: Antigua and Barbuda PM Gaston Browne
Antigua PM Browne said that the Indian Government has sent documents that prove that Mehul Choksi is a fugitive and these will be produced in the court on Wednesday (June 2).
May 30, 2021, 13:06 PM IST
Dominica court extends stay on extradition of Mehul Choksi, allows him legal access
A local court has restrained Dominican authorities from removing Mehul Choksi from the Commonwealth of Dominica until further notice.
May 29, 2021, 06:43 AM IST
India's envoy likely to visit Dominica next week to seek Mehul Choksi’s extradition
As per a media report, India’s High Commissioner to Port of Spain, Arun Kumar Sahu is likely to travel to Dominica next week seeking formal extradition of Mehul Choksi.
May 28, 2021, 12:03 PM IST
Where is Dominica, the country where Mehul Choksi was found?
Mehul Choksi was taken into custody on Wednesday by authorities of Dominica where he was captured when ‘trying to flee’.
May 28, 2021, 08:44 AM IST
Mehul Choksi’s return to India highly unlikely, Eastern Caribbean SC puts stay on diamantaire’s repatriation from Dominica
The Eastern Caribbean Supreme Court has put a stay on repatriation of Mehul Choksi from Dominica.
May 28, 2021, 07:40 AM IST
Marks of torture found on Mehul Choksi's body, forcefully taken to Dominica, claims diamantaire's lawyer
Mehul Choksi's lawyer has alleged that there are ‘marks of torture’ on the fugitive diamantaire's body.
May 28, 2021, 06:51 AM IST
‘No question of Mehul Choksi’s deportation to India’, says fugitive diamantaire's counsel Vijay Aggarwal
“Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only be deported to Antigua,” his lawyer said.
May 27, 2021, 14:53 PM IST
'Mehul Choksi could be repatriated to India in next 48 hours', says Antigua PM Gaston Browne
Mehul Choksi who had gone missing from Antigua, was taken into custody by authorities of Dominica where he was captured trying to flee.
May 27, 2021, 06:38 AM IST
Nirav Modi’s sister Purvi Modi, her husband Maiank Mehta turn approver in PNB loan fraud case
Fugitive diamantaire Nirav Modi’s sister Purvi Modi and her husband Mayank Mehta has turned approver in a multi-crore PNB bank loan fraud case.
Jan 07, 2021, 17:46 PM IST
PNG fraud case: Fugitive diamantaire Nirav Modi's extradition trial begins in London court
Earlier in May, the trial of Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate`s Court in Central London.
Sep 07, 2020, 18:54 PM IST
PNB fraud case: Interpol issues global arrest warrant against Nirav Modi's wife
An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over $2 billion PNB bank fraud case, on charges of money laundering.
Aug 25, 2020, 16:48 PM IST
PNB fraud case: Enforcement Directorate seizes Rs 329 cr assets of Nirav Modi in India, UAE and United Kingdom
Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.
Jul 08, 2020, 20:03 PM IST
PNB Fraud case: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 crore
Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.
Jun 08, 2020, 20:06 PM IST
