Handover Mehul Choksi to India directly: Antigua and Barbuda PM to Dominica
The fugitive diamantaire, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol ...
Tag: Antigua
Mehul Choksi, missing from Antigua since 3 days, found in Dominica in CID’s custody
Image Source : FILE PHOTO/PTI Fugitive diamantaire Mehul Choksi had gone missing in Antigua and Barbuda. Fugitive diamantaire Mehul ...
PNB Scam: Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyers
PNB Fraud: Fugitive diamantaire Mehul Choksi, who is wanted in India for his role in state-run Punjab National Bank ...
Mehul Choksi goes missing in Antigua, claims lawyer
Fugitive diamond trader Mehul Choksi, who along with his nephew Nirav Modi is accused of allegedly perpetrating a bank ...