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Page 3 - Latest Updates on Mehul Choksi

Fugitive 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

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Updated On : 18 Jun 2021 | 11:58 AM IST

Mehul Choksi remanded to state prison in Dominica, but to stay in hospital

A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said

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Updated On : 18 Jun 2021 | 2:05 AM IST

Best of BS Opinion: Opportunities galore in the east, Covid crisis & more

Here are the best of Business Standard's opinion pieces for Thursday

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Updated On : 17 Jun 2021 | 6:30 AM IST

Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI

Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged

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Updated On : 17 Jun 2021 | 3:44 AM IST

PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official

Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused

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Updated On : 16 Jun 2021 | 11:59 PM IST

Long wait for the next flight to Dominica

Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica

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Updated On : 16 Jun 2021 | 11:33 PM IST

Choksi's lawyers say he misses court date in Dominica due to mental stress

Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country

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Updated On : 15 Jun 2021 | 8:23 AM IST

Dominica High Court denies bail to Mehul Choksi citing flight risk

Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond

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Updated On : 12 Jun 2021 | 9:36 AM IST

Antigua Cabinet discusses fugitive 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 decisions rendered by Magistrate and the High Court of Dominica

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Updated On : 11 Jun 2021 | 12:32 PM IST

Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer

Mehul Choksi was "unlawfully renditioned" from Antigua and Barbuda to Dominica so that he would no longer have the option of appealing to the UK Privy Council

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Updated On : 11 Jun 2021 | 6:49 AM IST

Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi

Priti Choksi, wife of a fugitive businessman in an interview on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi

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Updated On : 10 Jun 2021 | 12:19 PM IST

Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi

Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him

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Updated On : 09 Jun 2021 | 11:14 AM IST

Mehul Choksi's bail hearing adjourned till June 11 by Dominica High Court

The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.

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Updated On : 09 Jun 2021 | 9:08 AM IST

Dominica PM terms Choksi 'Indian citizen', says courts to decide on future

Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive

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Updated On : 08 Jun 2021 | 10:33 AM IST

Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit

Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.

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Updated On : 08 Jun 2021 | 2:24 AM IST

Fugitive Mehul Choksi discloses names of abductors to Antigua Police

Fugitive diamantaire Mehul Choksi disclosed the names of his alleged abductors to Antiguan police

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Updated On : 07 Jun 2021 | 6:45 AM IST

Private jet sent by India to bring back Mehul Choksi leaves Dominica

The Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days~

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Updated On : 04 Jun 2021 | 11:35 AM IST

Antigua and Barbuda prefers repatriation of Choksi to India: Local media

Antigua and Barbuda prefers that Mehul Choksi be directly repatriated to India from Dominica, the Cabinet of the Caribbean island country decided in a meeting

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Updated On : 04 Jun 2021 | 9:06 AM IST

Top Headlines: RBI likely to hold interest rates; Softbank to back Flipkart

Our top headlines on Friday track the latest developments

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Updated On : 04 Jun 2021 | 7:40 AM IST

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire

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Updated On : 04 Jun 2021 | 8:48 AM IST