Search For "mehul choksi"
Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
Read More
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.
Read More
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.
Read More
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.
Read More
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
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
Complaint registered in UK against Mehul Choksi's lawyer
Updated : 4 years, 8 months ago IST
New Delhi [India], June 25 (ANI): Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
Read More