Dominica
- India
Mehul Choksi granted bail on medical grounds
New Delhi: In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday…
- World
Mehul Choksi moves Dominica HC for judicial review
Roseau: Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him. Choksi’s Counsel, Advocate Vijay…
- India
India engaged with Dominica to seek early deportation of Mehul Choksi
New Delhi: The criminal charges faced by fugitive businessman Mehul Choksi and the facts relating to his continued Indian citizenship have been brought to the attention of the Dominica authorities, the Ministry…
- India
ED likely to name wife of Mehul Choksi in supplementary chargesheet
New Delhi: Trouble for fugitive diamantaire Mehul Choksi’s wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the…
- India
Dominica declares Mehul Choksi as ‘prohibited immigrant’
New Delhi: In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a…
- India
Choksi case: Private jet sent by India leaves Dominica
New Delhi: The Qatar Airways’ private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days, according…
- India
Joint team from India arrives in Dominica for Mehul Choksi’s deportation
New Delhi: A team from India has arrived in Dominica, ahead of a Caribbean court hearing that will decide on whether fugitive diamantaire Mehul Choksi will be deported to India. Lennox Linton,…
- India
Dominica Court extends stay on Mehul Choksi’s deportation
New Delhi: 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…
- India
Mehul Choksi to be charged for entering Dominica ‘illegally’
New Delhi: Fugitive businessman Mehul Choksi, who was captured from Dominica on Wednesday, has been charged for entering the island nation “illegally”, the local media reported on Friday. According to Antigua News Room,…
- World
Mehul Choksi will be repatriated to India, officials confirm
Roseau: Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to WIC News…
- India
Fugitive diamantaire Mehul Choksi captured in Dominica
New Delhi: Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, the local media reported…
