Search For "choksi"
Mehul Choksi's lawyers say he missed court date in Dominica due to mental
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 15 (ANI): Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country, because he was suffering from mental stress and experienced high
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Mehul Choksi's hearing on illegal entry into Dominica adjourned till June
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 14 (ANI): Fugitive diamantaire Mehul Choksi's hearing in the Roseau Magistrate Court of Dominica, over his illegal entry in the country, has been adjourned till June 25 after his legal time asked for more time.
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Choksi's claim of renouncing Indian citizenship bogus, totally erroneous:
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 14 (ANI): Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit and noted that he is erroneously claiming renunciation of citizensh
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Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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Mehul Choksi cannot be sent back to India till his trial is going on in Do
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
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Dominica High Court denies bail to Mehul Choksi, cites several reasons inc
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 12 (ANI): In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond.
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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Flaws emerging in Mehul Choksi's abduction story
Updated : 4 years, 9 months ago IST
St. Johns [Antigua], June 10 (ANI): As the controversy around fugitive Indian diamantaire Mehul Choksi's disappearance in Antigua and his subsequent capture in Dominica deepens, new theories are arriving at a rapid pace over the reality of his alleged escape from prosecution.
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State-sponsored kidnapping gone wrong, alleges Mehul Choksi's wife
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of fugitive Indian businessman Mehul Choksi, has alleged that the entire episode since her husband went missing was a state-sponsored scheme that went wrong.
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Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of a fugitive businessman in an interview to ANI on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi.
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Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Ba
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Barbara Jabarica, fugitive diamantaire Mehul Choksi's alleged girlfriend, on Wednesday said that contrary to claims made by his wife Priti, the businessman had been the first to approach and 'befriend' her.
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