Mehul Choksi granted bail in Dominica, can now travel to Antigua for medical treatment
Jul 13, 2021, at 04:51 am
New Delhi/IBNS: Fugitive diamond merchant Mehul Choksi, arrested and jailed in the Caribbean island nation of Dominica since May 23 for illegal entry, was granted bail by a court there on medical grounds, media reports said on Monday.
Mehul Choksi should be deported to India: Dominica govt tells court
Jun 03, 2021, at 03:46 am
New Delhi/IBNS: The Dominican government has stated to the court that fugitive Indian businessman Mehul Choksi, wanted in a bank fraud case, should be deported to India, media reports said.
India sent Mehul Choksi's deportation documents to Dominica: Antigua PM tells media
May 30, 2021, at 05:56 pm
New Delhi/IBNS: India has sent the deportation documents for fugitive diamond merchant Mehul Choksi who has been captured in Dominica while trying to flee to the Cuban country, Antigua Prime Minister Gaston Browne has been quoted as saying in media said.
New pic shows Mehul Choksi in Dominica police custody
May 30, 2021, at 06:33 am
New Delhi/IBNS: Fugitive businessman Mehul Choksi was seen in police custody in Dominica on Saturday by the local media who obtained his photograph soon after a court in the Caribbean island nation extended the order restraining his deportation till Wednesday.
India attempts to bring back Mehul Choksi directly from Dominica: Reports
May 28, 2021, at 03:43 am
New Delhi/IBNS: India on Thursday asserted that it will use its diplomatic channels to bring back fugitive diamond merchant Mehul Choksi directly from Dominica after he was captured there.
Fugitive jeweller Mehul Choksi accused in PNB scam missing in Antigua
May 25, 2021, at 04:30 pm
New Delhi/IBNS: Fugitive jeweller Mehul Choksi, who is an accused in the Rs. 14,000-crore Punjab National Bank (PNB) scam, went missing in the Caribbean island nation of Antigua and Barbuda, media reports said.
Mehul Choksi's Antigua citizenship will be scrapped, says Government of Island Nation
Jun 25, 2019, at 01:45 pm
New Delhi, June 25 (IBNS): The Antigua citizenship of Mehul Choksi- an accused in the 13,000-crore Punjab National Bank (PNB)- will be scrapped, said the Government of the Island Nation on Tuesday, media reports stated.
PNB scam: Mehul Choksi surrenders Indian passport to Antigua
Jan 21, 2019, at 11:01 am
Antigua, Jan 21 (IBNS): Fugitive businessman Mehul Choksi, who is an accused in the 13,000-crore Punjab National Bank (PNB) scam, has surrendered his Indian passport to Antigua and also gave up his Indian citizenship, media reports said.
Mehul Choksi was given citizenship after India government's clearance: Antigua
Aug 03, 2018, at 11:23 am
New Delhi, Aug 3 (IBNS): Adding a twist to the Punjab National Bank (PNB) scam, the Antigua government has said fugitive Indian businessman Mehul Choksi was given citizenship after getting a clearance from the Indian government, media reports said.
Applied for Antigua citizenship for business interest: PNB scam accused Mehul Choksi
Jul 27, 2018, at 12:09 pm
New Delhi, July 27 (IBNS): Fugitive businessman Mehul Choksi, who is one of the accused in the Punjab National Bank (PNB) scam, said that he had applied for Antigua citizenship for business interests, media reports said.
PNB fraud case: Mehul Choksi now in Antigua, India seeks details about whereabouts
Jul 25, 2018, at 03:25 pm
New Delhi, July 25 (IBNS): The CBI has written to authorities in Antigua seeking details on the fugitive diamond merchant Mehul Choksi, who has reportedly slipped into the Caribbean island, media reports said.