Search For "fugitive businessman"
Dominica High Court allows early bail hearing of Choksi's plea
Updated : 4 years, 10 months 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 : 4 years, 10 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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Complaint registered in UK against Mehul Choksi's lawyer
Updated : 4 years, 11 months 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 : 4 years, 11 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 : 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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Economic offenders to be extradited at earliest: UK assures India
Updated : 4 years, 11 months ago IST
New Delhi [India], June 10 (ANI): Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest.
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Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Updated : 4 years, 11 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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Will get our due share from sale of Vijay Mallya's assets: PNB chief
Updated : 4 years, 11 months ago IST
New Delhi [India], June 5 (ANI): Punjab National Bank (PNB) will get its due share after fugitive businessman Vijay Mallya's assets are sold to recover Rs 5,646 crore of the loan amount due to a consortium of banks, its Managing Director SS Mallikarjuna Rao said on Saturday.
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Mehul Choksi case: Global image of Dominica as rule-based nation at stake?
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 3 (ANI): The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dominica
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Dominican judge says Choksi must answer illegal entry charge
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 3 (ANI): Dominican Judge Bernie Stephenson said that Indian fugitive businessman Mehul Choksi must answer illegal entry charge into Dominica in Magistrates court.
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