Tag: Dominica
Even as a court in Dominica is all set to hear the habeas corpus plea filed by the lawyers of fugitive Indian businessman Mehul Choksi later in the day, his wife Priti Choksi in an interview with Business Standard has alleged that the ‘mysterious girl, Barbara Jabarika, had come to Antigua and Barbuda in August 2020 and she had walked in to their other house on the island. ....
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". ....
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation. ....
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July and extended its order on removing him from that country.....
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. ....
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. ....
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. ....
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. ....
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. ....