[
mehul choksi
]
News updates from HT: PM urges states with high Covid cases to take measures
By hindustantimes.com, Hindustan Times, New Delhi
PUBLISHED ON JUL 16, 2021 12:55 PM IST
- Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
'Inhuman kidnapping by Indian agencies': Choksi's tape after return to Antigua
PUBLISHED ON JUL 16, 2021 11:51 AM IST
Antigua police to continue probe into Mehul Choksi extradition case
By hindustantimes.com | Reported by Neeraj Chauhan | Written by Sohini Goswami
PUBLISHED ON JUL 15, 2021 06:49 PM IST
Choksi has reached Antigua and Barbuda, three days after the Dominica high court of justice granted him bail on medical grounds.
_1621959615977_1626299010761.jpg "Mehul Choksi( Priyanka Parashar/Mint)")
Dominica court relief may delay Choksi extradition, say officials
By Neeraj Chauhan, New Delhi
UPDATED ON JUL 15, 2021 03:14 AM IST
Dominica’s high court of justice on Monday accepted Choksi’s request to let him travel to Antigua for medical treatment on the condition that he returns to Dominica once he is fit to travel.
_1621959615977_1626208516578.jpg "Mehul Choksi( Priyanka Parashar/Mint)")
Mehul Choksi's arrival a speculation, says Antigua
By Neeraj Chauhan, New Delhi
UPDATED ON JUL 14, 2021 10:25 AM IST
- Choksi, on a surety of Eastern Caribbean dollars 10,000 ( ₹275,000), has been allowed by Dominica high court to travel to Antigua to get medical treatment till he is fit to travel back
_1621959615977_1626119272911.jpg "Mehul Choksi( Priyanka Parashar/Mint)")
PNB fraud case: Choksi granted bail for treatment in Antigua
By Neeraj Chauhan, New Delhi
UPDATED ON JUL 13, 2021 08:20 AM IST
Choksi will have to return to Dominica, where he is facing illegal entry charges, once he is fit to travel, the court ruled.
Court order on Mehul Choksi: What Dominican judge said on bail
PUBLISHED ON JUL 12, 2021 11:04 PM IST
Mehul Choksi alleges ‘collusion’ between India, Dominica
By Neeraj Chauhan
UPDATED ON JUL 11, 2021 12:47 AM IST
The fugitive diamantaire has alleged that the way India found out about his detention in Dominica and issued a requesting letter with “such swiftness” shows “there was some collusion between two governments”.
Banks given ₹9k-cr of seized assets, says ED
By Neeraj Chauhan, Hindustan Times, New Delhi
UPDATED ON JUN 24, 2021 02:10 AM IST
ED has already seized assets worth Rs. 18,170.02 crore, 80.45% of the total loss to banks in cases involving the three businessmen, and transferred a part of the attached or seized assets to the banks and the government, the statement said.
_1621959615977_1623878017166.jpg "Mehul Choksi, 62, faces charges of getting 165 Letters of Undertaking (LOUs) and 58 FLCs (Foreign Letters of Credit) fraudulently issued in 2017 in connivance with officials of the state-run bank.( Priyanka Parashar/Mint)")
CBI charges Mehul Choksi with ‘destruction of evidence’
By Neeraj Chauhan, New Delhi
UPDATED ON JUN 17, 2021 02:53 AM IST
The charge sheet also alleged that the businessman figured that he would be a target of criminal investigations well before the first case was registered against him on January 29, 2018, and travelled to Hong Kong in December 2017 to get his associates to shift operations to Thailand.
Mehul Choksi was not allowed to renounce citizenship: India to Dominica court
By Neeraj Chauhan, New Delhi
UPDATED ON JUN 15, 2021 04:30 AM IST
Mehul Choksi became a citizen of Antigua & Barbuda in 2016, but that country has been trying to revoke his citizenship (the matter is in the courts).
Choksi a fugitive from justice, CBI tells court
By Neeraj Chauhan, Hindustan Times, New Delhi
UPDATED ON JUN 13, 2021 02:14 AM IST
The affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India.
News updates from HT: Monsoon advances in India, IMD issues rainfall alert
PUBLISHED ON JUN 12, 2021 08:55 AM IST
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Mehul Choksi denied bail by Dominican high court, called 'flight risk'
By hindustantimes.com | Written by Meenakshi Ray, New Delhi
UPDATED ON JUN 12, 2021 08:33 AM IST
India filed two affidavits in the Dominica high court establishing Mehul Choksi’s Indian citizenship and the serious nature of the fraud he committed on PNB.
Mehul Choksi case: India files affidavits in Dominica
By Neeraj Chauhan, New Delhi
UPDATED ON JUN 12, 2021 01:20 AM IST
The affidavits explain that Choksi’s surrender of Indian citizenship was never approved by the authorities and he was an Indian citizen when the crime was committed.
‘State-sponsored scheme gone wrong’: Priti Choksi defends husband Mehul Choksi
PUBLISHED ON JUN 10, 2021 09:30 PM IST
'Will continue to make all efforts to bring back fugitives': MEA
PTI | | Posted by Prashasti Singh, New Delhi
PUBLISHED ON JUN 10, 2021 09:24 PM IST
New Delhi has been seeking extradition of Indian fugitives Vijay Mallya and Nirav Modi from the UK to face trial in India.
Mehul Choksi's disappearance from Antigua sponsored by state, alleges wife
By hindustantimes.com | Edited by Poulomi Ghosh
PUBLISHED ON JUN 10, 2021 05:18 PM IST
Mehul Choksi's wife said it is not possible that Barbara Jabarica did not know the real identity of Mehul Choksi as even a child looks up the identity of his or her friends on the Internet.
News updates from HT| 'Got to know from various sources': Bihar govt explains
By hindustantimes.com, Hindustan Times, New Delhi
UPDATED ON JUN 10, 2021 05:04 PM IST
- Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Dominica declared Mehul Choksi prohibited immigrant, show documents
By hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
PUBLISHED ON JUN 10, 2021 08:37 AM IST
Mehul Choksi's lawyers claimed last week that the businessman can't be arrested by the Dominican police as he is not a 'prohibited immigrant'. Documents accessed by HT debunk the claim.
Barbara Jabarica says Mehul Choksi first to approach and befriend her
By hindustantimes.com, Hindustan Times, New Delhi
PUBLISHED ON JUN 09, 2021 11:02 PM IST
“Raj (Mehul Choksi) was the one who approached me, asked my number and 'befriended me', totally the opposite of what his wife says,” Barbara Jabarica said.
_1623246232428_1623246236813.jpg "Conversation with Mehul Choksi's alleged girlfriend")
Barbara reveals Mehul Choksi's Cuba escape plan, says 'he isn't my sugar daddy'
PUBLISHED ON JUN 09, 2021 07:14 PM IST
Barbara Jabarica, accused by Mehul Choksi of kidnapping him, debunks his claim
By hindustantimes.com | Written by Joydeep Bose
PUBLISHED ON JUN 09, 2021 09:40 AM IST
Barbara Jabarica denied the abduction allegations raised by Mehul Choksi and said that she was only engaging with the 62-year-old in good faith over business opportunities as she had not followed Indian news and had no idea that he was a fraudster.
Mehul Choksi's bail hearing adjourned till June 11
PTI |
UPDATED ON JUN 09, 2021 08:50 AM IST
The bail hearing took place before high court judge Wynante Adrien-Roberts through video-conferencing on the plea of Choksi's local legal team comprising Julien Prevost, Wayne Norde, Wayne Marsh and Cara Shillingford-Marsh.
News updates from HT: Dominican PM says Mehul Choksi's rights will be respected
By hindustantimes.com, New Delhi
PUBLISHED ON JUN 07, 2021 09:04 PM IST
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Rights of Mehul Choksi will be respected, says Dominican Prime Minister
By hindustantimes.com, Hindustan Times, New Delhi
PUBLISHED ON JUN 07, 2021 07:27 PM IST
- “His rights will be respected as has been done thus far and let the court decide what will happen,” Dominican Prime Minister Roosevelt Skerrit said in a press statement.
‘Fugitives exploit gaps & weaknesses in international cooperation’: Jitendra Sin
PUBLISHED ON JUN 07, 2021 06:15 PM IST
_1623069341749_1623069346055.jpg "Mehul Choksi")
‘Abducted & beaten up’: Mehul Choksi tells cops; names mystery woman ‘abductor’
PUBLISHED ON JUN 07, 2021 06:06 PM IST
Choksi names abductors, claims he was told an 'Indian politician' will meet him
By Neeraj Chauhan | Edited by Arpan Rai
UPDATED ON JUN 07, 2021 04:41 PM IST
Choksi filed an official complaint with the Antigua police and claimed that after they reached Dominica, he was told by his abductors that he was taken there to meet a high ranking “Indian politician”.
Mehul Choksi’s identity was known 3 days later: Dominica Police
By Neeraj Chauhan, Hindustan Times, New Delhi
UPDATED ON JUN 07, 2021 07:14 AM IST
- All the officers of Dominica, in their affidavits, have claimed that Choksi repeatedly said he was abducted and brought to Dominica.