Search For "fugitive"
SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was
Updated : 4 years, 8 months ago IST
Saint John's/New Delhi, July 16 (ANI): Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the bank fraud case against him and alleged that "kidnapping attempt" was made by Indian agencies.
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Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment
Updated : 4 years, 8 months ago IST
Saint John's [Antigua and Barbuda], July 15 (ANI): Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to his home Jolly Harbour.
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All pending proceedings against Mehul Choksi will be kept in abeyance, say
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire Mehul Choksi to Dominica will be kept in abeyance till he gets a medical fitness certificate ( medically fit) to return from Antigua, said his lawyer Vijay Aggarwal on Tuesday addi
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Dominica HC allows Choksi to travel to Antigua and Barbuda for neurologica
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition.
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Dominica HC grants interim bail to Mehul Choksi on medical grounds
Updated : 4 years, 8 months 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 : 4 years, 8 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, 8 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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Dominica PM dismisses claims of plot to abduct Mehul Choksi from Antigua
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his government was involved in the alleged abduction of fugitive diamantaire Mehul Choksi, from neighbouring Antigua and Barbuda.
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India closely monitoring legal proceedings against Mehul Choksi, Nirav Mod
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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26/11 Mumbai terror attack suspect Tahawwur Rana to remain in US federal c
Updated : 4 years, 9 months ago IST
Los Angles [US], June 25 (ANI): Tahawwur Rana, a suspect in 26/11 Mumbai terror attack case will remain in United States custody, as a federal judge in Los Angeles weighs whether the fugitive will be extradited to India for his alleged role in the 2008 terror attack that killed more than 160
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