Mehul Choksi’s lawyers file habeas corpus petition in Dominica
Choksi’s legal counsel Aggarwal called the entire episode of his mysterious disappearance and detention in Dominica “fishy”. Lawyers of ...
Tag: Mehul
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 ...
PNB case | Mehul Choksi captured in Dominica
The efforts are on to hand him over to the Royal Police Force of Antigua and Barbuda, the local ...
Missing fugitive Mehul Choksi traced in Dominica, arrested by police
India oi-Madhuri Adnal | Updated: Wednesday, May 26, 2021, 23:29 New Delhi, May 26: Fugitive Mehul Choksi apprehended ...
Fugitive Diamantaire Mehul Choksi Caught In Dominica, Currently In CID Custody
New Delhi: Fugitive diamantaire Mehul Choksi, who went missing in Antigua and Barbuda where he has been staying since ...
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 ...
Fugitive businessman Mehul Choksi goes missing: Antiguan police
New Delhi: Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone ...
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 ...
Fugitive businessman Mehul Choksi goes missing: Antiguan media
Mehul Choksi and Nirav Modi are wanted for allegedly siphoning off ₹13,500 crore of public money from PNB. Fugitive ...