Search For "fugitive diamantaire"
Report claims Mehul Choksi's brother paid Dominican opposition leader to s
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 2 (ANI): Indian-born fugitive diamantaire Mehul Choksi's brother, who is also a bank defaulter, has allegedly promised election funding Dominica's Leader of the Opposition Lennox Linton in exchange for pushing Mehul's abduction theory, Associates Times reported citing
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Joint team from India arrives in Dominica for Choksi's deportation
Updated : 4 years, 11 months ago IST
New Delhi [India], June 2 (ANI): A team from India has arrived in Dominica, ahead of a Caribbean court hearing that will decide on whether fugitive diamantaire Mehul Choksi will be deported to India.
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Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex
Updated : 4 years, 11 months ago IST
New Delhi [India], June 2 (ANI): Fugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India according to former Central Bureau of Investigation (CBI) Director AP Singh, who said the businessman held no legal rights in the East Caribbean Isla
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Dominica opposition slams PM Skerrit over Mehul Choksi episode, demands fu
Updated : 4 years, 11 months ago IST
New Delhi [India], June 1 (ANI): The Leader of the Opposition (LOP) in the Dominica House of Assembly, Lennox Linton, on Monday slammed Prime Minister Roosevelt Skerrit's government and issued a strong statement on the entire episode of India-born businessman Mehul Choksi, saying 'no law,
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Mehul Choksi moved to government quarantine facility in Dominica: Sources
Updated : 4 years, 11 months ago IST
New Delhi [India], May 31 (ANI): Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday.
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Antigua PM accuses Opposition UPP of supporting Choksi to secure campaign
Updated : 4 years, 11 months ago IST
Saint John's (Antigua)/New Delhi (India), May 30 (ANI): Hitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused it of supporting fugitive diamantaire in order to secure campaign funding. Read More
Mehul Choksi's pictures from Dominica surface, show him with injury marks
Updated : 4 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries.
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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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Denying him access to legal protection breach of human rights, says Mehul
Updated : 4 years, 12 months ago IST
Saint John's (Antigua)/New Delhi (India), May 28 (ANI): Mehul Choksi's lawyer in Dominica Wayne Marsh said that the fugitive diamantaire is entitled to a legal representation and denying him the access is a breach of his human rights.
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Mehul Choksi's legal team files habeas corpus petition in Dominica
Updated : 4 years, 12 months ago IST
New Delhi [India], May 28 (ANI): The legal team of fugitive diamantaire Mehul Choksi on Thursday filed a habeas corpus petition in Dominica and has also highlighted his deprivation of access to legal assistance there, confirmed his Lawyer in India, Vijay Aggarwal.
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'Marks of torture' reported on Mehul Choksi's body, claims his lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 27 (ANI): Fugitive diamantaire Mehul Choksi's lawyer Vijay Aggarwal on Thursday claimed that "marks of torture" have been reported on Choksi's body, who had allegedly fled Antigua some days ago and ended up in neighbouring Dominica.
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Dominica to send Mehul Choksi back to Antigua, confirm officials
Updated : 4 years, 12 months ago IST
Roseau [Dominica], May 27 (ANI): Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to WIC News today.
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