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 14, 2021 10:52 PM IST
The Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offenders law.
- 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.
- Jul 07, 2021 09:41 AM IST
The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.
- Jul 02, 2021 08:53 AM IST
In his weekly "annou palay" show, Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected, Dominica News Online reported.
- Jul 01, 2021 06:00 PM IST
Purvi Modi is one of the approvers in the PNB scam case, which lists her brother Nirav and uncle Mehul Choksi among main accused.
- Jun 29, 2021 09:19 AM IST
The court directed Mehul Choksi to file a rejoinder within two weeks and said that the matter will be heard after three weeks.
- Jun 23, 2021 11:47 AM IST
The Enforcement Directorate (ED) said on June 23 that it had transferred a part of the attached or seized assets in cases related to fugitive billionaires Vijay Mallya, Nirav Modi and Mehul Choksi, to state-run banks and the Centre.
- Jun 17, 2021 06:49 PM IST
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy.
- Jun 15, 2021 12:38 AM IST
Mehul Choksi's lawyer in London, Michael Polak, issued a statement on June 14
- Jun 14, 2021 11:15 AM IST
The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.
- 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 12, 2021 08:48 AM IST
The high court on Friday (local time) gave the ruling by concluding that Choksi was a "flight risk", did not have any ties with Dominica and the court could not impose any conditions which will stop him from leaving the country, news outlet AntiguaNewsroom said.
- Jun 11, 2021 05:55 PM IST
The Enforcement Directorate may add Priti Choksi’s name in its supplementary chargesheet as they have found evidence pointing at her involvement in the multi-crore bank fraud case.
- 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 10, 2021 01:23 AM IST
Mehul Choksi has named Gurmit Singh, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction.
- Jun 09, 2021 08:39 AM IST
Mehul Choksi had approached the high court after the magistrate rejected his bail petition.
- Jun 08, 2021 09:05 AM IST
Fugitive businessman Mehul Choksi has been in Dominican judicial custody since May 24 and has been charged with entering the country illegally.
- Jun 07, 2021 10:31 AM IST
Mehul Choksi mysteriously went missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.
- Jun 07, 2021 08:05 AM IST
Browne said that Choksi's lawyers gave the names of people involved in the alleged abduction to the police commissioner in a complaint, the Antigua News Room reported.
- 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 05, 2021 10:16 AM IST
Eastern Caribbean states have provided a safe haven for criminals since the time of the pirate forts of the 1700s. The Mehul Choksi case is an opportunity for India to lead an international effort to end this.
- Jun 05, 2021 09:00 AM IST
On Thursday, the Dominica High Court adjourned the hearing on a habeas corpus petition filed by Mehul Choksi's lawyers.
- 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.