Search For "dominica"
Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him.
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Dominica PM dismisses claims of plot to abduct Mehul Choksi from Antigua
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his government was involved in the alleged abduction of fugitive diamantaire Mehul Choksi, from neighbouring Antigua and Barbuda.
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Not aware of any conclusive evidence regarding Mehul Choksi's abduction, s
Updated : 4 years, 9 months ago IST
Saint John's [Antigua], June 22 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica.
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India engaged with Dominica to seek early deportation of Mehul Choksi
Updated : 4 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The criminal charges faced by fugitive businessman Mehul Choksi and the facts relating to his continued Indian citizenship have been brought to the attention of the Dominica authorities, the Ministry of External Affairs said on Thursday and noted that effor
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Mehul Choksi's legal team releases videos, photographs to prove he was kid
Updated : 4 years, 9 months ago IST
London [UK], June 15 (ANI): As the controversy around fugitive diamantaire Mehul Choksi's disappearance from Antigua refuses to die down, a UK-based law firm looking after the case has released images and videos on Monday claiming that he was kidnapped from Antigua.
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Involvement of Indian authorities in Dominican court process is unfortunat
Updated : 4 years, 9 months ago IST
London [UK], June 15 (ANI): Expressing discontent over the involvement of Indian authorities in the Dominican court process in the case related to Mehul Choksi, his UK lawyer Michael Polack claimed that the plan was to get the fugitive diamantaire back to India without any legal process taki
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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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