Jul 15, 2021 07:46 AM IST
Mehul Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.
- Jul 13, 2021 08:18 AM IST
Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.
- Jul 12, 2021 09:11 PM IST
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.
- Jun 12, 2021 03:35 PM IST
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.
- Jun 10, 2021 03:48 PM IST
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.”
- Jun 06, 2021 05:15 PM IST
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.
- Jun 04, 2021 11:33 AM IST
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.
- Jun 03, 2021 08:48 PM IST
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.
- Jun 03, 2021 08:39 PM IST
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.
- Jun 03, 2021 11:43 AM IST
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.
- Jun 02, 2021 08:58 AM IST
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.
- May 28, 2021 10:43 PM IST
Wayne Marsh, Choksi's lawyer in Dominica, had claimed that his client was allegedly abducted in Antigua and forcefully put in a vessel.
- May 28, 2021 09:39 AM IST
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.
- May 27, 2021 08:34 PM IST
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.
- May 27, 2021 06:07 PM IST
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.
- Jul 30, 2018 12:47 PM IST
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
- Jul 09, 2011 09:22 AM IST
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.