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  • Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica Jul 15, 2021 07:46 AM IST

    Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

    Mehul Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.

  • Mehul Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions Jul 13, 2021 08:18 AM IST

    Mehul Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

    Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.

  • Mehul Choksi granted interim bail by Dominica court to travel to Antigua for medical treatment Jul 12, 2021 09:11 PM IST

    Mehul Choksi granted interim bail by Dominica court to travel to Antigua for medical treatment

    The hearing in Choksi's extradition case has been adjourned, and is expected to resume after the embattled businessman returns from Antigua following his medical treatment, reports said.

  • Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition Jun 12, 2021 03:35 PM IST

    Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition

    The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.

  • Mehul Choksi declared ‘prohibited immigrant’ by Dominica government Jun 10, 2021 03:48 PM IST

    Mehul Choksi declared ‘prohibited immigrant’ by Dominica government

    The May 25 order undersigned by Dominican minister Rayburn Blackmoore further stated that: “You (Mehul Choksi) are, therefore, not permitted to enter the Commonwealth of Dominica and the Chief of Police has been instructed to take all the necessary actions to have you repatriated.”

  • Mehul Choksi's counsel files affidavit in Dominica court, says left India only for treatment Jun 06, 2021 05:15 PM IST

    Mehul Choksi's counsel files affidavit in Dominica court, says left India only for treatment

    Mehul Choksi left India in January 2018, days before his name propped up among the main accused in a loan scam which defrauded the state-run Punjab National Bank (PNB) to the tune of Rs 13,500 crore.

  • Mehul Choksi case: Private jet sent by India leaves Dominica Jun 04, 2021 11:33 AM IST

    Mehul Choksi case: Private jet sent by India leaves Dominica

    The Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 am on May 28 carrying necessary documents related to cases against Choksi. It had travelled to Marigot in Dominica via Madrid as Choksi's lawyers filed a habeas corpus petition before the Dominica High Court.

  • Mehul Choksi case: Dominica High Court adjourns hearing, next date not fixed Jun 03, 2021 08:48 PM IST

    Mehul Choksi case: Dominica High Court adjourns hearing, next date not fixed

    Mehul Choksi, after his "mysterious" disappearance from Antigua on May 23, was detained by the Dominican authorities on May 25. Since then, the Antiguan government has urged the neighbouring Caribbean nation to "directly extradite" him to India.

  • Antigua and Barbuda prefers direct repatriation of Mehul Choksi from Dominica to India Jun 03, 2021 08:39 PM IST

    Antigua and Barbuda prefers direct repatriation of Mehul Choksi from Dominica to India

    Mehul Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he was staying since 2018 as a citizen. He was detained in the neighbouring island country Dominica for illegal entry after a possible romantic escapade with his rumoured girlfriend.

  • Narrative being created that Mehul Choksi fled Antigua, says wife Priti Choksi Jun 03, 2021 11:43 AM IST

    Narrative being created that Mehul Choksi fled Antigua, says wife Priti Choksi

    Mehul Choksi's lawyers have alleged that he was kidnapped from Jolly Harbour in Antigua and brought to Dominica on a boat, about 100 nautical miles away.

  • Mehul Choksi’s brother bribed Dominican opposition leader for pushing abduction story: Local media Jun 02, 2021 08:58 AM IST

    Mehul Choksi’s brother bribed Dominican opposition leader for pushing abduction story: Local media

    Chetan Choksi himself arrived in Dominica on May 29 in a private jet to help secure his cousin Mehul Choksi's release from Dominican custody, a local news report suggested.

  • Dominica police charges Mehul Choksi for 'illegal entry' amid lawyer's claim of abduction: Report May 28, 2021 10:43 PM IST

    Dominica police charges Mehul Choksi for 'illegal entry' amid lawyer's claim of abduction: Report

    Wayne Marsh, Choksi's lawyer in Dominica, had claimed that his client was allegedly abducted in Antigua and forcefully put in a vessel.

  • Mehul Choksi's repatriation stayed by Dominican court; lawyers claim he was forcefully picked up, tortured May 28, 2021 09:39 AM IST

    Mehul Choksi's repatriation stayed by Dominican court; lawyers claim he was forcefully picked up, tortured

    Mehul Choksi's lawyer in Dominica, Wayne Marsh, said Choksi is a citizen of Antigua and Barbuda and not India hence he should be sent back.

  • Mehul Choksi: Dominica issues statement on detention of 'Indian citizen', hints at likely repatriation to Antigua May 27, 2021 08:34 PM IST

    Mehul Choksi: Dominica issues statement on detention of 'Indian citizen', hints at likely repatriation to Antigua

    Describing Mehul Choksi as an "Indian citizen" wanted by the Indian authorities, the Dominican authority said they are exploring the possibility of repatriating him to Antigua - the country where he was based since fleeing from India.

  • Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon May 27, 2021 06:07 PM IST

    Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon

    A sudden move by Choksi to flee his Caribbean home in Antigua and Barbuda on May 25 seems to have given India the opportunity that nearly two years of diplomatic discussions didn't. Choksi's arrest in the neighbouring country of Dominica has now opened the way for him to be extradited to India and face the law, sources say.

  • Why the Caribbean is the playground of white-collar criminals Jul 30, 2018 12:47 PM IST

    Why the Caribbean is the playground of white-collar criminals

    Despite claims that applicants are vetted by the Interpol and other regional agencies for a history of criminal conduct, many economic offenders slip through the net to clinch residency permits in tax havens

  • Dhoni and Raina put India in command Jul 09, 2011 09:22 AM IST

    Dhoni and Raina put India in command

    On July 4, pulling up the government for the 'laggardly pace' in investigations into the issue of black money stashed abroad, the apex court appointed a SIT headed by former Supreme Court judge B P Jeevan Reddy to investigate and monitor steps taken to bring the unaccounted money back home.

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