Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was “dictated” by representatives of the Indian government….reports…
Govt says efforts are on to extradite fugitive businessman Mehul Choksi, diamantaire Nirav Modi and Vinay Mishra from Britain, reports Asian Lite News Reiterating that it will continue to make…
Choksi, who is wanted in India by the CBI and the ED in connection with the PNB fraud case, had gone missing on May 23 from Antigua…reports Asian Lite News…
In a statement to Business Standard, Choksi, who is wanted in India in the Rs 13,500 crore Punjab and National Bank (PNB) loan fraud case, said that a friend of…
On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye…reports Asian Lite News Fugitive…
The Antigua Observer reported that Choksi is in the custody of the Criminal Investigation Department (CID) in Dominica…reports Asin Lite News Fugitive diamantaire Mehul Choksi, who is wanted by the…
