'Incompetence...': Congress' Scathing Attack At Centre Over Mehul Choksi Extradition
"There is simply no excuse for not bringing him back till now except incompetence or connivance," the Congress leader said.
May 06, 2023, 23:53 PM IST
Mehul Choksi will 'only' return to Dominica to face trial when fit, media reports citing HC bail conditions
In a major setback to Indian efforts to bring him from the Caribbean country, Dominica HC Judge allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018
Jul 13, 2021, 08:48 AM IST
Mehul Choksi granted bail by Dominica court, allowed to travel to Antigua on medical grounds
In a huge relief to Mehul Choksi, the Dominica court on Monday (July 12) granted bail to the absconding businessman and allowed him to travel back to Antigua for his medical treatment.
Jul 12, 2021, 21:09 PM IST
Closely monitoring legal proceedings against Mehul Choksi and Nirav Modi, says India
Mehul Choksi and Nirav Modi are accused of colluding with officials at the Punjab National Bank for the issuance of fraudulent lines of credit.
Jul 03, 2021, 08:48 AM IST
Dominica Court remands Mehul Choksi to state prison, his lawyer claims diamantaire's 'health deteriorating'
A magistrate court in Dominica on Thursday sent the absconding businessman Mehul Choksi to state prison. The development is being seen as a ray of hope for India which has approached the Dominica High Court seeking to be impleaded as a party in the case.
Jun 18, 2021, 07:31 AM IST
Mehul Choksi extradition takes a new twist as his legal team plans new strategies
The strategies have been planned in order to handle pressure from the Indian authorities.
Jun 15, 2021, 09:35 AM IST
Mehul Choksi extradition case: CBI, MEA file impleadment applications in Dominica HC
India has filed two impleadment applications in the Dominican High Court, one by Central Bureau of Investigation (CBI) and another by the Ministry of External Affairs (MEA).
Jun 13, 2021, 06:52 AM IST
Mehul Choksi case: ‘Planned abduction’ claim to divert attention from real issue, say sources
Indian intelligence sources said that the absconding businessman made up his abduction story because he knew that the Antigua government is committed to send him back to India.
Jun 07, 2021, 11:22 AM IST
I am a law-abiding citizen: Mehul Choksi tells Dominica HC, discloses names of abductors to Antigua Police
Mehul Choksi on Sunday disclosed the names of his alleged abductors to Antiguan police and told Dominica High Court that the Indian authorities can “interview” him anytime as part of an investigation that is underway against him.
Jun 07, 2021, 07:08 AM IST
Mehul Choksi case: Mystery deepens as London Schools of Economics says 'no info' on Barbara Jarabica
According to the LinkedIn account of Jarabica, she studied at LSE. But once her account become public, the display picture and the fact she studied at LSE was deleted. The changes happen within 24 hours. Only her LinkedIn account saw changes, while her Instagram and twitter account remained untouched.
Jun 04, 2021, 19:08 PM IST
India's multi-agency team sent to bring back fugitive diamantaire Mehul Choksi leaves Dominica, heads home
India's multi-agency team that had gone to Dominica to bring back Mehul Choksi is headed back home on a Qatar Airways private jet after the island nation's high court adjourned the hearing on the fugitive diamantaire's habeas corpus petition, sources said.
Jun 04, 2021, 12:46 PM IST
Mehul Choksi extradition: Dominica court adjourns hearing; Antigua Minister says 'not authorised to disclose intelligence information'
Dominica High Court adjourned the hearing on a habeas corpus petition filed on behalf of Mehul Choksi on Thursday. Antigua Information Minister Melford Nicholas said that he is not authorised to disclose any intelligence information regarding the case.
Jun 04, 2021, 06:37 AM IST
Who is this mysterious girl Barbara Jarabica in Mehul Choksi’s case? Know details here
Mehul Choksi's case took a shocking turn after reports claiming that Barbara Jarabica, his alleged girlfriend, was used to 'honeytrap' for the PNB Scam accused.
Jun 03, 2021, 11:20 AM IST
Where is Barbara Jarabica, asks wife of Mehul Choksi; slams Dominica, Antigua authorities
Priti Choksi, wife of fugitive diamantaire Mehul Choksi, involved in the mega PNB scam has questioned the disappearance of Barbara Jarabica, who was the mysterious woman whose name cropped up in the case. Priti Choksi also slammed the authorities of Antigua and Dominica for their handling of the case.
Jun 03, 2021, 06:40 AM IST
Mehul Choksi's wife breaks silence on husband's rumoured girlfriend, says 'woman was known to him'
The remarks from Mehul Choksi's wife Priti Choksi came after Antigua and Barbuda Prime Minister Gaston Browne claimed last week that Choksi may have taken his girlfriend on a romantic trip to Dominica, where he was busted.
Jun 02, 2021, 22:06 PM IST
Caribbean Newspaper: Mehul Choksi's brother bribed Dominica's opposition MP
The Caribbean newspaper has made a big and shocking disclosure that Mehul Choksi's brother Chetan had bribed the opposition MP of Dominica by promising to help him in the election. This bribe was given to suppress the matter in the Parliament of Dominica.
Jun 02, 2021, 12:46 PM IST
Hearing on fugitive Mehul Choksi's extradition to be held in Caribbean court
A court in Dominica is to hear the extradition case of fugitive Mehul Choksi to India on Wednesday. Before the hearing, Indian officials said they had got documents including Choksi's Aadhaar, PAN card and ration card to prove that the fugitive businessman never gave up his Indian citizenship.
Jun 02, 2021, 08:34 AM IST
Which girl implicated Mehul Choksi Fugitive in PNB Fraud Case?
Mehul Choksi was actually with a woman when he landed in Dominica, but she was not his girlfriend, sources close to the fugitive businessman also revealed that 'the girl was a part of the team involved in his "kidnapping, torture and arrest" of Choksi.'
Jun 01, 2021, 08:48 AM IST
Antigua PM: Fugitive Mehul Choksi may have been caught during romantic trip with GF
New information is coming out after the diamond businessman Mehul Choksi was arrested in Dominica for the thousands of crores scam in PNB Bank. The Prime Minister of Antigua has expressed apprehension that Mehul has been caught during romantic trip with girlfriends in Dominica.
May 31, 2021, 09:38 AM IST
Antigua assures full cooperation in Mehul Choksi's extradition
The issue of Choksi`s extradition was raised by Swaraj on the sidelines of the 73rd session of UNGA.
Sep 27, 2018, 10:48 AM IST
