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Mehul Choksi

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Mehul Chinubhai Choksi is a fugitive Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. In an interview, Choksi claimed that he is innocent and all allegations against him are false, baseless and motivated by political expediency. Choksi holds Antiguan citizenship since 2017. He is the owner of Gitanjali Group, a retail jewellery company with 4,000 stores in India. An arrest warrant for Choksi has been issued in connection with the alleged Punjab National Bank fraud case. He was allegedly involved in stock market manipulation in 2013. In late May 2021, he had gone missing from Antigua and Barbuda. He was found and arrested in Dominica while trying to flee to Cuba in a boat. A Caribbean court has currently issued a stay on his repatriation from the Commonwealth of Dominica.

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Banks recover part of losses from seized assets of Mallya, Modi & Choksi | Oneindia News [Video]

Banks recover part of losses from seized assets of Mallya, Modi & Choksi | Oneindia News

Banks have been able to recover part of their losses due to fraud committed by fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. Assets worth ₹ 9,371 crore belonging to these men have..

Credit: Oneindia     Duration: 02:00Published
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Mehul Choksi gets bail for treatment


IndiaTimes - Published

Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Lawyer


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Choksi's 'abduction' international crime, brought shame to Antigua and Barbuda: Antiguan oppn party leader


IndiaTimes - Published

Mehul Choksi fled as he knew action was likely: CBI

A 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..
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Mehul Choksi's lawyers say he misses court date in Dominica due to mental stress


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Mehul Choksi is "Still" an Indian citizen, India tells Dominica court

The government said that the claim of Choksi being bogus, the court may reject it at the threshold.
DNA - Published

Mehul Choksi extradition: CBI, MEA approach Dominican court


IndiaTimes - Published

Dominica high court denies bail to Mehul Choksi, cites several reasons including flight risk

In 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..
IndiaTimes - Published

Never met him: 2 UK desis refute Choksi’s claim of abduction


IndiaTimes - Published

Dominica govt declares Mehul Choksi a prohibited immigrant


IndiaTimes - Published

Wasn't even aware of his real name, background until last week, says alleged girlfriend of Mehul Choksi


IndiaTimes - Published

Choksi will be back here ‘in weeks’: Salve


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Choksi ‘girlfriend’ junks abduction claim, says not part of any spy ring

Mehul 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..
IndiaTimes - Published

We moved to rescind Mehul Choksi's citizenship for 'false declaration': Antigua minister


IndiaTimes - Published

"Wasn't present in the area" says Barbara Jarabica on Mehul Choksi's alleged abduction

Choksi, involved in a multi-crore PNB scam, disappeared from Antigua on 23rd May only to surface in neighbouring Dominica.
DNA - Published

Exclusive: Mehul Choksi gifted fake diamond, introduced himself as Raj, says Barbara Jarabica

Barbara Jarabica, the rumoured girlfriend of Mehul Choksi, claimed that she was not in the country on the day the fugitive businessman went missing.
DNA - Published

'Brought to Dominica to give interview to high-ranking Indian politician': Mehul Choksi in complaint to Antigua police


IndiaTimes - Published

Mehul Choksi files complaint with Antigua police; says Barbara integral to his kidnap

He said he was taken using a boat on which there "appeared to be 2 Indians onboard and 3 persons of Caribbean descent".
DNA - Published

Case adjourned, team sent to get Mehul Choksi on way back

As 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..
IndiaTimes - Published

Mehul Choksi case: Mystery deepens as LSE says no information on Barbara Jarabica

Jarabica is the mystery women whose name cropped up in the Mehul Choksi case.
DNA - Published

Mehul Choksi case: Private jet sent by India leaves Dominica

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 to public..
IndiaTimes - Published

Christian Michel was ‘kidnapped’ like Mehul Choksi is being abducted now, says Agusta accused’s Delhi lawyer


IndiaTimes - Published

Woman who Mehul Choksi met in ’20 laid trap, says wife

As 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..
IndiaTimes - Published

MEA says THIS about bringing fugitive Mehul Choksi back to India

Mehul Choksi had gone missing from Antigua on May 23 and was soon caught in Dominica after Antigua police launched a manhunt.
DNA - Published

'Choksi will soon be brought back', says senior lawyer Ujjwal Nikam

Senior 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..
IndiaTimes - Published

PNB scam: Fugitive businessman Mehul Choksi denied bail by Dominica magistrate court

Mehul 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.
DNA - Published

Dominican judge says Mehul Choksi must answer illegal entry charge

Dominican 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..
IndiaTimes - Published

Mehul Choksi's wife finally breaks silence on 'mystery woman', makes this STUNNING claim

Barbara 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.
DNA - Published

Where is Barbara Jarabica, asks wife of Mehul Choksi, slams Dominica, Antigua authorities

Breaking her silence for the first time in days, Priti Choksi has questioned the disappearance of Barbara Jarabica.
DNA - Published

Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex-CBI director AP Singh

Fugitive 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..
IndiaTimes - Published

Committed to sending Mehul Choksi back, Antigua PM tells TOI even as mystery deepens over woman


IndiaTimes - Published

Mehul Choksi case: 8-member India team in Dominica


IndiaTimes - Published

After testing negative for Covid, Mehul Choksi admitted to hospital


IndiaTimes - Published

Mehul Choksi no longer an Indian citizen, can’t be sent back, says his lawyer

Uncertainty 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..
IndiaTimes - Published

Antigua PM accuses Opposition UPP of supporting Choksi to secure campaign funding

Hitting 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..
IndiaTimes - Published

Charter plane from India lands in Dominica, speculation rife about Choksi’s deportation

A 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.
IndiaTimes - Published

India sent private jet to Dominica carrying Choksi deportation documents: Antiguan PM

India 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..
IndiaTimes - Published

Mehul Choksi's pictures from Dominica surface, show him with injury marks

Days 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,..
IndiaTimes - Published

Mehul Choksi's deportation: Conspiracy theories emerge as Dominica court adjourns case


IndiaTimes - Published

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.
DNA - Published

Caribbean court stays Mehul Choksi's repatriation from Dominica


IndiaTimes - Published

India in touch with Dominica, Antigua and Barbuda to bring back Mehul Choksi


IndiaTimes - Published

'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.
DNA - Published

Hand Mehul Choksi over to India directly: Antigua and Barbuda PM to Dominica

Antigua 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..
IndiaTimes - Published

Fugitive diamantaire Mehul Choksi could be in India in 48 hours, says Antigua and Barbuda PM

Mehul Choksi, who was missing for the last few days, was found in the Caribbean country of Dominica.
DNA - Published

Missing fugitive businessman Mehul Choksi found in Dominica

Fugitive Choksi is wanted by Indian authorities in the Rs 14,000 crore PNB fraud case
DNA - Published

Mehul Choksi, wanted in PNB scam, missing from Antigua


IndiaTimes - Published

Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyer

Choksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case.
DNA - Published

'Is Netflix permitted to violate an individual's fundamental rights?' Mehul Choksi asks Delhi HC

Businessman 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..
DNA - Published

Is your conduct consistent with claim for fair trial, investigation: Delhi high court to Mehul Choksi

The 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..
IndiaTimes - Published


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