Search For "mehul choksi"
Dominican court denies bail to Mehul Choksi in connection with illegal ent
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 3 (ANI): A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the country, said his lawyer Vijay Aggarwal on Thursday.
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Dominica LoP Lennox Linton joins Chetan Choksi in court amid case hearing:
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 3 (ANI): Amid rumours of alleged connection between fugitive diamantaire Mehul Choksi's brother and Dominica's LoP, country's opposition leader Lennox Linton was spotted inside the courtroom with Chetan Chinubhai Choksi during the hearing of Mehul Choksi in the High C
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Dominican judge says Choksi must answer illegal entry charge
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 3 (ANI): Dominican Judge Bernie Stephenson said that Indian fugitive businessman Mehul Choksi must answer illegal entry charge into Dominica in Magistrates court.
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Mehul Choksi was kidnapped, didn't go to Dominica of his free will, says h
Updated : 4 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer Vijay Aggarwal said on Wednesday and added that the only question in front of the Dominican court is where he entered Dominica illegally or not and whe
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Mehul Choksi's lawyer refutes reports of diamantaire's brother promising e
Updated : 4 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Reports about fugitive diamantaire Mehul Choksi's brother promising election funding to Dominica's Leader of the Opposition Lennox Linton in exchange for pushing Mehul's abduction theory are a lie, said Choksi's lawyer Vijay Aggarwal on Wednesday.
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Waiting to see how court will treat Mehul Choksi's 'illegal entry' into Do
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 2 (ANI): Ahead of Mehul Choksi's court hearing in Dominica, the country's Leader of Opposition Lennox Linton on Wednesday said that he is waiting to see how the court will treat the Indian-born fugitive diamantaire's "illegal entry" into Dominica.
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Mehul Choksi's wife rallies behind husband, says woman who travelled to Do
Updated : 4 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Amid the ongoing controversy surrounding the Indian-born fugitive diamantaire Mehul Choksi and demands for his extradition, his wife Priti Choksi on Wednesday said the woman who is rumored to be his girlfriend is known to her husband and to his other acqua
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Stand by our request to Dominica to extradite Mehul Choksi to India, says
Updated : 4 years, 9 months ago IST
Saint John's [Antigua], June 2 (ANI): Prime Minister of Antigua and Barbuda Gaston Browne on Wednesday said that his administration stands by its request for Dominica to extradite Indian-born fugitive diamantaire Mehul Choksi directly back to India, "where he is still a citizen."
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Report claims Mehul Choksi's brother paid Dominican opposition leader to s
Updated : 4 years, 9 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, 9 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, 9 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, 9 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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