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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.

  • PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by ED Jul 14, 2021 10:52 PM IST

    PNB moves court seeking restoration of assets of Nirav Modi's firms confiscated by ED

    The Enforcement Directorate (ED) had earlier confiscated assets worth over Rs 329.66 crore of Nirav Modi under the fugitive economic offenders law.

  • 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 moves Dominica high court to quash proceedings against him Jul 07, 2021 09:41 AM IST

    Mehul Choksi moves Dominica high court to quash proceedings against him

    The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.

  • 'Total nonsense': Dominica PM on claims that his govt was involved in Mehul Choksi's abduction Jul 02, 2021 08:53 AM IST

    'Total nonsense': Dominica PM on claims that his govt was involved in Mehul Choksi's abduction

    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.

  • Nirav Modi's sister Purvi, approver in PNB scam case, remits Rs 17.25 crore to govt: ED Jul 01, 2021 06:00 PM IST

    Nirav Modi's sister Purvi, approver in PNB scam case, remits Rs 17.25 crore to govt: ED

    Purvi Modi is one of the approvers in the PNB scam case, which lists her brother Nirav and uncle Mehul Choksi among main accused.

  • Mehul Choksi not yet fugitive economic offender, Bombay HC asks PMLA Court to wait for 3 weeks Jun 29, 2021 09:19 AM IST

    Mehul Choksi not yet fugitive economic offender, Bombay HC asks PMLA Court to wait for 3 weeks

    The court directed Mehul Choksi to file a rejoinder within two weeks and said that the matter will be heard after three weeks.

  • ED transfers portion of assets seized in Vijay Mallya, Nirav Modi cases to Centre and PSBs Jun 23, 2021 11:47 AM IST

    ED transfers portion of assets seized in Vijay Mallya, Nirav Modi cases to Centre and PSBs

    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.

  • Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI Jun 17, 2021 06:49 PM IST

    Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

    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.

  • Mehul Choksi's illegal entry into Dominica: Court adjourns hearing till June 25 Jun 15, 2021 12:38 AM IST

    Mehul Choksi's illegal entry into Dominica: Court adjourns hearing till June 25

    Mehul Choksi's lawyer in London, Michael Polak, issued a statement on June 14

  • Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit Jun 14, 2021 11:15 AM IST

    Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit

    The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.

  • 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 denied bail by Dominica High Court Jun 12, 2021 08:48 AM IST

    Mehul Choksi denied bail by Dominica High Court

    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.

  • ED likely to file chargesheet against Mehul Choksi’s wife Priti in PNB scam case Jun 11, 2021 05:55 PM IST

    ED likely to file chargesheet against Mehul Choksi’s wife Priti in PNB scam case

    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.

  • 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 'abduction': Accused denies any link to case Jun 10, 2021 01:23 AM IST

    Mehul Choksi's 'abduction': Accused denies any link to case

    Mehul Choksi has named Gurmit Singh, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction.

  • Mehul Choksi's bail hearing adjourned till June 11 Jun 09, 2021 08:39 AM IST

    Mehul Choksi's bail hearing adjourned till June 11

    Mehul Choksi had approached the high court after the magistrate rejected his bail petition.

  • Mehul Choksi’s complaint names ‘Barbara’, describes ‘brutal’ abduction Jun 08, 2021 09:05 AM IST

    Mehul Choksi’s complaint names ‘Barbara’, describes ‘brutal’ abduction

    Fugitive businessman Mehul Choksi has been in Dominican judicial custody since May 24 and has been charged with entering the country illegally.

  • Mehul Choksi discloses names of alleged abductors to Antigua police, probe ordered Jun 07, 2021 10:31 AM IST

    Mehul Choksi discloses names of alleged abductors to Antigua police, probe ordered

    Mehul Choksi mysteriously went missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.

  • Antigua police has started investigating Mehul Choksi's 'abduction': PM Gaston Browne Jun 07, 2021 08:05 AM IST

    Antigua police has started investigating Mehul Choksi's 'abduction': PM Gaston Browne

    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.

  • 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.

  • Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime Jun 05, 2021 10:16 AM IST

    Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime

    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.

  • Multi-agency team returns from Dominica after court adjourns Mehul Choksi case Jun 05, 2021 09:00 AM IST

    Multi-agency team returns from Dominica after court adjourns Mehul Choksi case

    On Thursday, the Dominica High Court adjourned the hearing on a habeas corpus petition filed by Mehul Choksi's lawyers.

  • 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.

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