Search For "the fugitive"
Wasn't even aware of his real name, background until last week, says alleg
Updated : 4 years, 11 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.
Read More
Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide o
Updated : 4 years, 11 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
Read More
'Choksi will soon be brought back', says senior lawyer Ujjwal Nikam
Updated : 4 years, 11 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.
Read More
Dominica Court extends stay on Mehul Choksi's deportation, allows him to m
Updated : 4 years, 12 months ago IST
New Delhi [India], May 29 (ANI): The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's hebeas corpus petition, restrained Dominican authorities from removing the fugitive diamantaire from the Commonwealth of Dominica until furthe
Read More
Denying him access to legal protection breach of human rights, says Mehul
Updated : 4 years, 12 months ago IST
Saint John's (Antigua)/New Delhi (India), May 28 (ANI): Mehul Choksi's lawyer in Dominica Wayne Marsh said that the fugitive diamantaire is entitled to a legal representation and denying him the access is a breach of his human rights.
Read More
Mehul Choksi can be deported only to Antigua, not to India, says his lawye
Updated : 4 years, 12 months ago IST
New Delhi [India], May 27 (ANI): Legally, as per Section 17 and 23 of the Immigration and Passport Act, Mehul Choksi can only be deported to Antigua, the fugitive diamantaire's counsel said on Thursday.
Read More
Nirav Modi moves to UK High Court seeking permission to appeal decision ag
Updated : 5 years ago IST
London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) out of an estimated $2 billion has filed a permission to appeal in the UK high court against his extradition to India.
Read More
Mallya receives fresh blow as judge denies appeal to dismiss bankruptcy pr
Updated : 5 years, 4 months ago IST
London [UK], January 13 (ANI): The UK High Court today refused an appeal by the fugitive businessman Vijay Mallya to dismiss the bankruptcy petition brought by a consortium of banks which are attempting to recover the debts owed by Mallya's now-defunct Kingfisher Airlines in lieu of the loan
Read More
NIA conducts searches at 7 locations in Kerala
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at seven locations in Thrissur and Kozhikode districts of Kerala in connection with the fugitive accused belonging to the proscribed terrorist organisation Jund-Al-Aqsa believed to be
Read More
Bin that butt to save the environment goes digital on World Cleanup Day
Updated : 5 years, 7 months ago IST
New Delhi [India], October 19 (ANI/NewsVoir): Let's Do It India, the Indian subdivision of 'Let's Do It World' organisation, that aims to instill a lasting change in the way solid waste is dumped in India and is relentlessly addressing the need to promote a greater understanding between p
Read More
Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 8 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
Read More
Butt out the cigarette butts with Let's Do It India's "Fugitive" this Worl
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI/NewsVoir): Let's Do It India is the Indian division of Let's Do It World, a global not-for-profit that aims to tackle environmental and social problems related to mismanaged waste by engaging with communities, governments and policymakers for a cleaner ecosp
Read More