Search For "mehul choksi"
Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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Mehul Choksi cannot be sent back to India till his trial is going on in Do
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica.
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Dominica High Court denies bail to Mehul Choksi, cites several reasons inc
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 12 (ANI): In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond.
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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Flaws emerging in Mehul Choksi's abduction story
Updated : 4 years, 9 months ago IST
St. Johns [Antigua], June 10 (ANI): As the controversy around fugitive Indian diamantaire Mehul Choksi's disappearance in Antigua and his subsequent capture in Dominica deepens, new theories are arriving at a rapid pace over the reality of his alleged escape from prosecution.
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State-sponsored kidnapping gone wrong, alleges Mehul Choksi's wife
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of fugitive Indian businessman Mehul Choksi, has alleged that the entire episode since her husband went missing was a state-sponsored scheme that went wrong.
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Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of a fugitive businessman in an interview to ANI on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi.
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Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Ba
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Barbara Jabarica, fugitive diamantaire Mehul Choksi's alleged girlfriend, on Wednesday said that contrary to claims made by his wife Priti, the businessman had been the first to approach and 'befriend' her.
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Wasn't even aware of his real name, background until last week, says alleg
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him.
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Mehul Choksi's Cuba plan revealed by his alleged girlfriend Barbara Jabari
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Fugitive diamantaire Mehul Choksi's plan to escape to Cuba was revealed by his alleged girlfriend Barbara Jabarica on Wednesday.
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We moved to rescind Mehul Choksi's citizenship for 'false declaration': An
Updated : 4 years, 9 months ago IST
Saint John's [Antigua], June 8 (ANI): Antigua Information Minister Melford Nicholas has said that when fugitive diamantaire Mehul Choksi applied for citizenship, his name didn't appear in any of the agencies who would able to give an attestation as to whether there was a charge against hi
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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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