Tag: Mehul Choksi
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. ....
Mehul Choksi Granted Bail On Medical Grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday granted him bail on medical grounds. ....
66.91% Total Loss Caused By Vijay Mallya, Nirav Modi, Mehul Choksi Returned To Banks, SC Told
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED). ....
'Something Fishy': Lawyer Says Mehul Choksi May Not Have Reached Dominica Voluntarily
Mehul Choksi's lawyer Vijay Aggarwal on Thursday questioned the legality of Choksi's possible repatriation straight to India after Antigun Prime Minister Gaston Browne said that his country won't accept the fugitive businessman and he will be sent to India straight....
Mehul Choksi May Have Taken His Girlfriend To Dominica, Claims Antigua PM
Even as a court in Dominica is scheduled to hear the matter of fugitive diamantaire Mehul Choksi on Wednesday after he was caught from the Caribbean island nation on May 26, the Prime Minister of Antigua and Barbuda, Gaston Browne, has claimed that Choksi may have taken his girlfriend to Dominica on a romantic trip before getting caught. ....
PNB Scam: Mumbai Court Grants Bail To Dhanesh Sheth, Close Aide Of Mehul Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case and a close aide of fugitive businessman Mehul Choksi. ....
