Search For "fugitive"
Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide o
Updated : 4 years, 9 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, 9 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, 9 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, 9 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, 9 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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Many Indians illegally entering UK deported but billionaire fugitives Mall
Updated : 4 years, 9 months ago IST
London [UK], June 7 (ANI): In February this year, UK's Home Secretary Priti Patel signed the extradition order of fugitive Nirav Modi, accused of USD 2 billion bank fraud in India.
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Mehul Choksi discloses names of abductors to Antigua Police
Updated : 4 years, 9 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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India calls for strong, aligned international cooperation to combat challe
Updated : 4 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Dr Jitendra Singh on Saturday called for a strong and aligned international cooperation on the return of persons and assets sought for Fugitive Economic Offenders, consistent with international obligations and domestic legal systems.
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Will get our due share from sale of Vijay Mallya's assets: PNB chief
Updated : 4 years, 9 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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Despite strong case, Choksi escapes deportation to India; weak laws or ves
Updated : 4 years, 9 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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Court allows banks to sell Vijay Mallya's properties
Updated : 4 years, 9 months ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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Mehul Choksi missing case: Antigua Information Minister says, not authoris
Updated : 4 years, 9 months ago IST
Saint John's [Antigua], June 4 (ANI): Antigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugitive diamantaire Mehul Choksi's missing case.
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