Business Standard

Page 4 - Mehul Choksi

India will continue to make all efforts to bring back Mehul Choksi: MEA

'He (Choksi) is currently in the custody of Dominica where some legal proceedings are underway,' says MEA spokesperson

India will continue to make all efforts to bring back Mehul Choksi: MEA
Updated On : 03 Jun 2021 | 9:27 PM IST

Antigua and Barbuda prefers repatriation of Choksi from Dominica directly

Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he was staying since 2018 as a citizen.

Antigua and Barbuda prefers repatriation of Choksi from Dominica directly
Updated On : 03 Jun 2021 | 7:16 PM IST

Mehul Choksi denied bail by Dominica magistrate: Local media report

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported

Mehul Choksi denied bail by Dominica magistrate: Local media report
Updated On : 03 Jun 2021 | 11:10 AM IST

Top Headlines: Panel wants PLI reform, Google clarifies 'social media role'

A committee headed by Union Cabinet Secretary has suggested a revamp of the production-linked incentive scheme to boost manufacturing.

Top Headlines: Panel wants PLI reform, Google clarifies 'social media role'
Updated On : 03 Jun 2021 | 8:32 AM IST

Mehul Choksi was kidnapped, didn't go to Dominica of his free will: Lawyer

Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer Vijay Aggarwal

Mehul Choksi was kidnapped, didn't go to Dominica of his free will: Lawyer
Updated On : 03 Jun 2021 | 6:16 AM IST

Dominican govt tells court to reject Mehul Choksi habeas corpus petition

Dominican govt said to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation

Dominican govt tells court to reject Mehul Choksi habeas corpus petition
Updated On : 03 Jun 2021 | 1:07 AM IST

Narrative being woven that my husband absconded: Mehul Choksi's wife

Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard

Narrative being woven that my husband absconded: Mehul Choksi's wife
Updated On : 02 Jun 2021 | 10:13 PM IST

Fugitive diamantaire Mehul Choksi's wife rallies behind husband

Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Fugitive diamantaire Mehul Choksi's wife rallies behind husband
Updated On : 02 Jun 2021 | 7:05 PM IST

Joint team from India arrives in Dominica for Choksi's deportation

Choksi's Dominica-based lawyer Wayne Marsh earlier told ANI that his client has been abducted from Antigua and taken to Dominica against his will

Joint team from India arrives in Dominica for Choksi's deportation
Updated On : 02 Jun 2021 | 11:19 AM IST

Mehul Choksi appeal to 5G network: Key court hearings on Wednesday

Here's a selection of court hearings scheduled for Wednesday

Mehul Choksi appeal to 5G network: Key court hearings on Wednesday
Updated On : 02 Jun 2021 | 6:31 AM IST

Fugitive diamantaire Mehul Choksi claims abduction by Indian agents

The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday

Fugitive diamantaire Mehul Choksi claims abduction by Indian agents
Updated On : 02 Jun 2021 | 12:26 AM IST

Multi-agency team in Dominica to bring Choksi if courts allow deportation

A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India

Multi-agency team in Dominica to bring Choksi if courts allow deportation
Updated On : 01 Jun 2021 | 9:02 PM IST

Mehul Choksi moved to government quarantine facility in Dominica: Report

Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday

Mehul Choksi moved to government quarantine facility in Dominica: Report
Updated On : 31 May 2021 | 6:57 AM IST

Choksi deportation: India sent private jet to Dominica, says Antiguan PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, Prime Minister of Antigua and Barbuda Gaston Browne told a radio show

Choksi deportation: India sent private jet to Dominica, says Antiguan PM
Updated On : 30 May 2021 | 11:21 AM IST

Hand over Mehul Choksi, he is our citizen: India tells Dominica

Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue

Hand over Mehul Choksi, he is our citizen: India tells Dominica
Updated On : 30 May 2021 | 10:41 AM IST

Mehul Choksi's pictures from Dominica surface, show him with injury marks

Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries.The pictures, supplied by the AntiguaNewsRoom, is showing him sustaining several injuries on his hands and the left eye which appeared bruised and swollen.Posting the picture, the AniguaNewsRoom tweeted, "First pictures emerge of Mehul Choksi behind bars."In an interview with ANI on May 28, Choksi's Dominica-based lawyer Wayne Marsh had said that my client was abducted from Antigua on Sunday (May 23) and beaten up."I noticed that he was severely beaten, his eyes were swollen and had several burnt marks on his body (apparently burnt by some electronic device). He reported to me that he was abducted at Jolly Harbour in Antigua and brought to Dominica by persons whom he believed to be Indian and Antiguan police on a vessel he described to be about 60-70 feet in length," Marsh told ANIEarlier, after taking ..

Mehul Choksi's pictures from Dominica surface, show him with injury marks
Updated On : 30 May 2021 | 7:42 AM IST

Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller

Choksi, 62, and his nephew Nirav Modi are accused of siphoning off Rs 13,500 crore from state-run Punjab National Bank using fraudulent letters of undertaking

Mehul Choksi's Caribbean run: Here is what happened to fugitive jeweller
Updated On : 28 May 2021 | 12:42 PM IST

Eastern Caribbean SC stays Mehul Choksi's repatriation from Dominica

Fugitive Indian businessman Mehul Choksi was arrested in Dominica on Thursday

Eastern Caribbean SC stays Mehul Choksi's repatriation from Dominica
Updated On : 28 May 2021 | 7:12 AM IST

Mehul Choksi case proving hot potato for Antigua & Barbuda, Dominica govts

While Antigua & Barbuda asking the neighbouring Dominica to repatriate Choksi to India, the latter nation considering returning him to Antigua

Mehul Choksi case proving hot potato for Antigua & Barbuda, Dominica govts
Updated On : 28 May 2021 | 6:56 AM IST

Mehul Choksi's lawyers file habeas corpus petition in Dominica

Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country

Mehul Choksi's lawyers file habeas corpus petition in Dominica
Updated On : 28 May 2021 | 2:16 AM IST