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Mehul Choksi wins Antiguan court ruling, claims Indian intelligence planned to kidnap him

Mehul Choksi wins Antiguan court ruling, claims Indian intelligence planned to kidnap him

Choksi's lawyers argued that he was subjected to "inhuman or degrading treatment" after being allegedly kidnapped.

6 May 2023 12:43 PM GMT

Mehul Choksi wins legal battle, cannot be removed from Antigua and Barbuda

Mehul Choksi wins legal battle, cannot be removed from Antigua and...

15 April 2023 7:32 AM GMT

ED-CBI for Oppn leaders: Kharges jibe at Centre after Interpol drops Mehul Choksi from RCN list

ED-CBI for Oppn leaders: Kharge's jibe at Centre after Interpol drops Mehul Choksi from RCN list

Mehul Choksi is accused of committing an Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB) and was...

21 March 2023 8:27 AM GMT

CBI charges Choksi with fresh fraud case of Rs 22 Cr

CBI charges Choksi with fresh fraud case of Rs 22 Cr

New Delhi: A new case has been charged against fugitive Mehul Choksi and his company Gitanjali Gems by the CBI for...

2 May 2022 4:48 PM GMT

Banks have recovered ₹18,000 from fugitives Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Banks have recovered ₹18,000 from fugitives Vijay Mallya, Nirav Modi, Mehul Choksi: Government

New Delhi: Banks have recovered ₹18,000 crore from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor...

23 Feb 2022 1:20 PM GMT

Mehul Choksi a prohibited immigrant: Dominica govt

Mehul Choksi a 'prohibited immigrant': Dominica govt

New Delhi: In a development that is likely to strengthen the case of India in its chase for the fugitive trader, ...

10 Jun 2021 7:55 AM GMT

Choksi in Dominica: lawyer claims court issued interim bar on extradition

Choksi in Dominica: lawyer claims court issued interim bar on extradition

Choksi's lawyer said that the Dominica court has permitted legal assistance and access to lawyers, and that the matter...

28 May 2021 5:42 AM GMT

Missing Mehul Choksi detained in Dominica en-route to Cuba

Missing Mehul Choksi detained in Dominica en-route to Cuba

New Delhi: Fugitive diamantaire Mehul Choksi, reportedly missing in Antigua from Sunday, has been taken into custody by...

27 May 2021 3:51 AM GMT