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
 "Fugitive Mehul Choksi remanded to Dominica State Prison by court")
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
 "Mehul Choksi remanded to state prison in Dominica, but to stay in hospital")
Best of BS Opinion: Opportunities galore in the east, Covid crisis & more
Here are the best of Business Standard's opinion pieces for Thursday
 "Best of BS Opinion: Opportunities galore in the east, Covid crisis & more")
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
 "Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI")
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
 "PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official")
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
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
 "Choksi's lawyers say he misses court date in Dominica due to mental stress")
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
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
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
 "Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer")
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
 "Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi")
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
 "Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi")
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.
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
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.
Fugitive Mehul Choksi discloses names of abductors to Antigua Police
Fugitive diamantaire Mehul Choksi disclosed the names of his alleged abductors to Antiguan police
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~
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
Top Headlines: RBI likely to hold interest rates; Softbank to back Flipkart
Our top headlines on Friday track the latest developments
 "Top Headlines: RBI likely to hold interest rates; Softbank to back Flipkart")
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
