Tag: Choksi
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
Mehul Choksi Denied Bail By Dominica Court
Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail. ....
2 Boats Might Have Played Major Role To Bring Mehul Choksi To Dominica
Even as fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case is facing charges of illegally entering Dominica, documents show that two boats may have been used in the operation involving his entry into the island nation. ....
Mehul Choksi Names 'Indian Officers', 'mystery' Woman In Complaint To Antigua Police
Fugitive businessman diamantaire Mehul Choksi, who is currently in Dominica, has named mysterious woman Barbara Jabarica, and ‘Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police. ....
Dominica Declares Mehul Choksi As 'prohibited Immigrant'
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 "prohibited immigrant" in their country. ....
Antigua Cabinet Discusses Mehul Choksi's Abduction Claim
The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on the decisions rendered by the Magistrate and the High Court of Dominica, local media reported. ....
Mehul Choksi Trial Adjourned As His Health Declines
The trial of the fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case has been adjourned to June 25 due to decline in his health condition, local media reported.....
Mehul Choksi Remanded To Dominica State Prison By Court
A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. ....
Antiguan PM Gaston Browne Faces Questions On Mehul Choksi In Parliament
Antigua and Barbuda Prime Minister Gaston Browne faced a barrage of questions in Parliament on Indian fugitive businessman Mehul Choksi, who is wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, local media reported. ....
Dominica PM Calls Claims Of Hatching Plot To Bring Mehul Choksi ‘total Nonsense’
Dominica Prime Minister Roosevelt Skerrit has said that his government's hands are clean with regard to the 'mysterious' arrival of fugitive Indian businessman Mehul Choksi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, to the Caribbean island nationon, local media reported. ....
