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Mehul Choksi gets bail for treatment
Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Lawyer
Choksi's 'abduction' international crime, brought shame to Antigua and Barbuda: Antiguan oppn party leader
Mehul Choksi fled as he knew action was likely: CBIA series of moves made by fugitive businessman Mehul Choksi two months before the first FIR was registered against him in February 2018 has led the CBI to conclude that he had prior knowledge about the..
Mehul Choksi's lawyers say he misses court date in Dominica due to mental stress
Mehul Choksi is "Still" an Indian citizen, India tells Dominica courtThe government said that the claim of Choksi being bogus, the court may reject it at the threshold.
Mehul Choksi extradition: CBI, MEA approach Dominican court
Dominica high court denies bail to Mehul Choksi, cites several reasons including flight riskIn a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that..
Never met him: 2 UK desis refute Choksi’s claim of abduction
Dominica govt declares Mehul Choksi a prohibited immigrant
Wasn't even aware of his real name, background until last week, says alleged girlfriend of Mehul Choksi
Choksi will be back here ‘in weeks’: Salve
Choksi ‘girlfriend’ junks abduction claim, says not part of any spy ringMehul Choksi’s alleged girlfriend Barbara Jarabica appeared on an Indian TV channel on Tuesday and debunked the “wanted” diamond trader’s claim that he was abducted from Antigua and Barbuda and..
We moved to rescind Mehul Choksi's citizenship for 'false declaration': Antigua minister
"Wasn't present in the area" says Barbara Jarabica on Mehul Choksi's alleged abductionChoksi, involved in a multi-crore PNB scam, disappeared from Antigua on 23rd May only to surface in neighbouring Dominica.
Exclusive: Mehul Choksi gifted fake diamond, introduced himself as Raj, says Barbara JarabicaBarbara Jarabica, the rumoured girlfriend of Mehul Choksi, claimed that she was not in the country on the day the fugitive businessman went missing.
'Brought to Dominica to give interview to high-ranking Indian politician': Mehul Choksi in complaint to Antigua police
Mehul Choksi files complaint with Antigua police; says Barbara integral to his kidnapHe said he was taken using a boat on which there "appeared to be 2 Indians onboard and 3 persons of Caribbean descent".
Case adjourned, team sent to get Mehul Choksi on way backAs the next date of hearing is yet to be fixed and the court proceedings are likely to take time, the long-range private executive jet India had chartered to bring Choksi back left the Caribbean island..
Mehul Choksi case: Mystery deepens as LSE says no information on Barbara JarabicaJarabica is the mystery women whose name cropped up in the Mehul Choksi case.
Mehul Choksi case: Private jet sent by India leaves DominicaThe 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 to public..
Christian Michel was ‘kidnapped’ like Mehul Choksi is being abducted now, says Agusta accused’s Delhi lawyer
Woman who Mehul Choksi met in ’20 laid trap, says wifeAs a Caribbean court ordered Choksi to face charges of illegally entering Dominica from Antigua, Priti made a sensational claim on Thursday. She told TOI: “This woman, Barbara, laid a trap to bring..
MEA says THIS about bringing fugitive Mehul Choksi back to IndiaMehul Choksi had gone missing from Antigua on May 23 and was soon caught in Dominica after Antigua police launched a manhunt.
'Choksi will soon be brought back', says senior lawyer Ujjwal NikamSenior lawyer and expert in extradition-related matters Ujjwal Nikam on Thursday said that relying on arguments in Dominican court it can be assumed that the fugitive diamantaire Mehul Choksi will be..
PNB scam: Fugitive businessman Mehul Choksi denied bail by Dominica magistrate courtMehul Choksi was denied bail by the magistrate court and will stay in the hospital under police security. The matter has been adjourned till June 14.
Dominican judge says Mehul Choksi must answer illegal entry chargeDominican Judge Bernie Stephenson said that Indian fugitive businessman Mehul Choksi must answer illegal entry charge into Dominica in Magistrates court. Choksi was charged with illegal entry by..
Mehul Choksi's wife finally breaks silence on 'mystery woman', makes this STUNNING claimBarbara is the 'mysterious woman' whose name cropped up and is alleged to be the female accomplice who had a role in Choksi's movement to Dominica.
Where is Barbara Jarabica, asks wife of Mehul Choksi, slams Dominica, Antigua authoritiesBreaking her silence for the first time in days, Priti Choksi has questioned the disappearance of Barbara Jarabica.
Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex-CBI director AP SinghFugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India, according to former Central Bureau of Investigation (CBI) director AP Singh, who said the..
Committed to sending Mehul Choksi back, Antigua PM tells TOI even as mystery deepens over woman
Mehul Choksi case: 8-member India team in Dominica
After testing negative for Covid, Mehul Choksi admitted to hospital
Mehul Choksi no longer an Indian citizen, can’t be sent back, says his lawyerUncertainty shrouds the fate of absconding diamond dealer Mehul Choksi despite the Indian government having sent officials with legal documents and a special aircraft to Dominica for his deportation..
Antigua PM accuses Opposition UPP of supporting Choksi to secure campaign fundingHitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused it of supporting fugitive diamantaire in..
Charter plane from India lands in Dominica, speculation rife about Choksi’s deportationA Qatar Executive business jet has flown from Delhi to Dominica and landed early on Saturday morning (local time) in the Caribbean archipelago, where India’s most wanted Mehul Choksi currently is.
India sent private jet to Dominica carrying Choksi deportation documents: Antiguan PMIndia sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua and..
Mehul Choksi's pictures from Dominica surface, show him with injury marksDays after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries. The pictures,..
Mehul Choksi's deportation: Conspiracy theories emerge as Dominica court adjourns case
PNB scam: Mehul Choksi forcefully taken to Dominica, lawyer claims he was 'tortured'Mehul Choksi was reported missing on Sunday from Antigua and Barbuda, where he had taken citizenship, sparking a manhunt for the fugitive businessman.
Caribbean court stays Mehul Choksi's repatriation from Dominica
India in touch with Dominica, Antigua and Barbuda to bring back Mehul Choksi
'No question of Mehul Choksi's deportation to India,' says fugitive diamantaire's lawyer"My understanding is that his reaching Dominica is not voluntary. So, I find something fishy," Aggarwal also said.
Hand Mehul Choksi over to India directly: Antigua and Barbuda PM to DominicaAntigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire over to India directly, local media..
Fugitive diamantaire Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PMMehul Choksi, who was missing for the last few days, was found in the Caribbean country of Dominica.
Missing fugitive businessman Mehul Choksi found in DominicaFugitive Choksi is wanted by Indian authorities in the Rs 14,000 crore PNB fraud case
Mehul Choksi, wanted in PNB scam, missing from Antigua
Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyerChoksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case.
'Is Netflix permitted to violate an individual's fundamental rights?' Mehul Choksi asks Delhi HCBusinessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, during the hearing on an appeal against Netflix`s documentary titled "Bad Boy Billionaires" on Wednesday asked the Delhi..
Is your conduct consistent with claim for fair trial, investigation: Delhi high court to Mehul ChoksiThe Delhi high court on Wednesday asked Mehul Choksi, an accused in the $2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair..