Search For "mehul choksi"
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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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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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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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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Antigua and Barbuda Cabinet prefers Mehul Choksi to be repatriated to Indi
Updated : 4 years, 9 months ago IST
Saint John's [Antigua], June 3 (ANI): Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated directly to India from Dominica, the Cabinet of the Caribbean island country decided in a meeting.
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India says committed to bring back fugitive Mehul Choksi from Dominica
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): As court proceedings against fugitive diamantaire Mehul Choksi continue in Dominica, India has said it is committed to bringing him back to India.
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India will continue to ensure fugitive Mehul Choksi is brought back: MEA
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): India will continue to ensure that fugitive diamantaire Mehul Choksi is brought back to the country, the Ministry of External Affairs (MEA) said here on Thursday.
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'Choksi will soon be brought back', says senior lawyer Ujjwal Nikam
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Senior lawyer and expert in extradition-related matters Ujjwal Nikam on Thursday said that relying on arguments in Dominican court it can be assumed that the fugitive diamantaire Mehul Choksi will be handed over to Indian authorities.
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Mehul Choksi case: Global image of Dominica as rule-based nation at stake?
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 3 (ANI): The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dominica
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