Search For "fugitive businessman mehul choksi"
Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 10 months ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
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Belgium confirms arrest of fugitive businessman Mehul Choksi, says India h
Updated : 1 year, 4 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that Indian businessman Mehul Choksi was arrested on Saturday and is currently being held in detention.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 1 year, 4 months ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Dominica withdraws illegal entry case against Mehul Choksi
Updated : 4 years, 2 months ago IST
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case ag
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Dominica HC grants interim bail to Mehul Choksi on medical grounds
Updated : 5 years, 1 month ago IST
Roseau [Dominica], July 12 (ANI): The Dominica High Court on Monday granted interim bail to fugitive businessman Mehul Choksi on medical grounds.
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Dominica High Court allows early bail hearing of Choksi's plea
Updated : 5 years, 1 month ago IST
Roseau [Dominica], July 9 (ANI): The Dominica High Court on Friday fugitive businessman Mehul Choksi early bail petition on the medical ground. The court has decided to hear the bail plea of Choksi on July 12th, earlier it was scheduled to come for hearing on July 23.
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Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 5 years, 1 month 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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Complaint registered in UK against Mehul Choksi's lawyer
Updated : 5 years, 1 month ago IST
New Delhi [India], June 25 (ANI): Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
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India engaged with Dominica to seek early deportation of Mehul Choksi
Updated : 5 years, 2 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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Choksi's claim of renouncing Indian citizenship bogus, totally erroneous:
Updated : 5 years, 2 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 international fugitive who continues to evade Indian law, CBI te
Updated : 5 years, 2 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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