Search For "fugitive diamantaire"
ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 11 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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Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Ba
Updated : 4 years, 11 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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Wasn't even aware of his real name, background until last week, says alleg
Updated : 4 years, 11 months ago IST
New Delhi [India], June 9 (ANI): Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him.
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Mehul Choksi's Cuba plan revealed by his alleged girlfriend Barbara Jabari
Updated : 4 years, 11 months ago IST
New Delhi [India], June 9 (ANI): Fugitive diamantaire Mehul Choksi's plan to escape to Cuba was revealed by his alleged girlfriend Barbara Jabarica on Wednesday.
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We moved to rescind Mehul Choksi's citizenship for 'false declaration': An
Updated : 4 years, 11 months ago IST
Saint John's [Antigua], June 8 (ANI): Antigua Information Minister Melford Nicholas has said that when fugitive diamantaire Mehul Choksi applied for citizenship, his name didn't appear in any of the agencies who would able to give an attestation as to whether there was a charge against hi
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Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide o
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 8 (ANI): Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive. He added that the government will protect the rights of Choksi as he awaits trial
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No unauthorised individual was onboard during Dominica trip, says captain
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 8 (ANI): In a new twist to the controversy surrounding fugitive diamantaire Mehul Choksi's arrival in Dominica from Antigua, captain of Calliope of Arne yacht, Fernandes Fertinant has said that "no unauthorised individuals" had come onboard his vessel between May 23 t
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Mehul Choksi's brother sends legal notice to Caribbean media outlet for 'f
Updated : 4 years, 11 months ago IST
St. Johns [Antigua], June 7 (ANI): Fugitive diamantaire Mehul Choksi's brother has sent a legal notice to Caribbean-based media outlet Associate Times, for publishing an article based on "fake, unsubstantiated, false and unverified facts."
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Mehul Choksi claims 8-10 men brutally attacked him in Antigua while he was
Updated : 4 years, 11 months ago IST
St. Johns [Antigua], June 7 (ANI): In his recent complaint to the Antiguan Police Commissioner, fugitive diamantaire Mehul Choksi claimed that he was attacked by eight to 10 men while he was on his way to meet a woman named Barbara Jabarica, with whom he claimed to have 'friendly terms'.
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Choksi was disposing of some documents into Caribbean sea when he got bust
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 7 (ANI): Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department (CID).
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Mehul Choksi discloses names of abductors to Antigua Police
Updated : 4 years, 11 months ago IST
St John's [Antigua], June 7 (ANI): Fugitive diamantaire Mehul Choksi on Sunday (local time) disclosed the names of his alleged abductors to Antiguan police.
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Despite strong case, Choksi escapes deportation to India; weak laws or ves
Updated : 4 years, 11 months ago IST
New Delhi [India], June 5 (ANI): Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his team of lawyers connived with opposition leaders to pressurize the judiciary in accepting their version.
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