Search For "dominica court"
Choksi's claim of renouncing Indian citizenship bogus, totally erroneous:
Updated : 4 years, 11 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, 11 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, 11 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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'Choksi will soon be brought back', says senior lawyer Ujjwal Nikam
Updated : 4 years, 11 months ago IST
New Delhi [India], June 3 (ANI): Senior lawyer and expert in extradition-related matters Ujjwal Nikam on Thursday said that relying on arguments in Dominican court it can be assumed that the fugitive diamantaire Mehul Choksi will be handed over to Indian authorities.
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Dominican court denies bail to Mehul Choksi in connection with illegal ent
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 3 (ANI): A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday.
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Dominica Court extends stay on Mehul Choksi's deportation, allows him to m
Updated : 4 years, 11 months ago IST
New Delhi [India], May 29 (ANI): The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's hebeas corpus petition, restrained Dominican authorities from removing the fugitive diamantaire from the Commonwealth of Dominica until furthe
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