Search For "fugitive diamantaire"
Mehul Choksi can be deported only to Antigua, not to India, says his lawye
Updated : 4 years, 12 months ago IST
New Delhi [India], May 27 (ANI): Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only be deported to Antigua, the fugitive diamantaire's counsel said on Thursday.
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Dominica has agreed for Choksi's repatriation to India, Antigua will not a
Updated : 4 years, 12 months ago IST
Saint John's (Antigua)/New Delhi (India), May 27 (ANI): Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who has been found in Dominica, will be repatriated to India and Indian authorities are in touch with those in Dominica.
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Efforts being made to know how he got Dominica, says Mehul Choksi's Lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 27 (ANI): Lawyer of fugitive Diamantaire Mehul Choksi, Vijay Aggarwal, on Wednesday confirmed his recovery at Dominicia and said that efforts are being made to get a clearer picture of how he got there.
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Mehul Choksi traced, apprehended in Dominica
Updated : 4 years, 12 months ago IST
St. Johns [Antigua], May 26 (ANI): Fugitive diamantaire Mehul Choksi has been apprehended in Dominica and is in custody of the Criminal Investigation Department (CID) of the country, reported Antigua media.
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No reliable information on Mehul Choksi's departure from Antigua, law enfo
Updated : 4 years, 12 months ago IST
St. Johns [Antigua], May 25 (ANI): After reports of fugitive diamantaire Mehul Choksi going missing in Antigua emerged, Prime Minister Gaston Browne on Tuesday said that there was no reliable information of his departure so far and it was likely that he was still in the country.
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Mehul Choksi has no reason to leave Antigua, claims his lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal on Tuesday said he is a 'valid citizen' of Antigua and had no "legal impediment, constraint or risk" in the island country.
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CBI to seek MEA, Interpol's cooperation to find missing fugitive Mehul Cho
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after reports that fugitive diamantaire Mehul Choksi had gone missing in Antigua surfaced.
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CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported mi
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 4 years, 12 months ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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Mehul Choksi is Antiguan citizen, his citizenship has not been revoked, sa
Updated : 5 years, 2 months ago IST
New Delhi [India], March 1 (ANI): Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much an Antiguan citizen and his citizenship has not been revoked.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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UK judge rejects Nirav Modi's request to suppress witness statements
Updated : 5 years, 6 months ago IST
London [UK], November 4 (ANI): District judge Samuel Goozee has rejected an appeal by fugitive diamantaire Nirav Modi to dismiss documents submitted by the Government of India in their case against him in the PNB fraud case.
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