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mehul choksi in pnb fraud case

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Antigua Prime Minister Gaston Browne says a private jet from India has arrived at Dominica. Antigua Newsroom published both the photos of Mehul Choksi and the Indian jet at Dominica airport.

Mehul Choksi repatriation: Jet in Dominica is from India, confirms Antigua PM

By hindustantimes.com | Reported by Neeraj Chauhan
PUBLISHED ON MAY 30, 2021 09:27 AM IST
The Indian government seems to be going all out to make sure Mehul Choksi is repatriated to India to stand trial, Antigua Prime Minister Gaston Browne said.
Mehul Choksi is wanted with connection to the <span class='webrupee'>₹</span>13,500 crore loan fraud in Punjab National Bank. (HT Archive)
Mehul Choksi is wanted with connection to the 13,500 crore loan fraud in Punjab National Bank. (HT Archive)

Antiguan opposition asks PM Browne to treat fugitive Mehul Choksi as a citizen

By hindustantimes.com | Reported by Neeraj Chauhan | Written by Shankhyaneel Sarkar | Edited by Avik Roy, Hindustan Times, New Delhi
PUBLISHED ON MAY 29, 2021 05:19 PM IST
Choksi, who is wanted with connection to the 13,500 crore loan fraud in Punjab National Bank, was arrested by the Dominican police earlier this week.
Mehul Choksi had fled to Antigua.(HT file photo)
Mehul Choksi had fled to Antigua.(HT file photo)

Setback for India as Caribbean court stays Choksi deportation

By Neeraj Chauhan, Hindustan Times, New Delhi
UPDATED ON MAY 29, 2021 12:35 AM IST
Indian-born Choksi mysteriously disappeared from Antigua and Barbuda, whose citizenship he holds, on Sunday night, but was detained by Dominican police on Tuesday night on charges of illegally entering the island. The two islands are roughly 100 nautical miles apart.
Mehul Choksi's lawyers in Dominica said he has been tortured and there are several burnt marks on his body.(ANI)
Mehul Choksi's lawyers in Dominica said he has been tortured and there are several burnt marks on his body.(ANI)

Mehul Choksi's immediate repatriation stayed by Dominica court

PUBLISHED ON MAY 28, 2021 07:15 AM IST
The court ruled that Mehul Choksi should be granted full access to the attorneys, who filed a habeas corpus petition before the court amid speculations of his repatriation to India.
Mehul Choksi was apprehended in Dominica on Tuesday.(HT File Photo)
Mehul Choksi was apprehended in Dominica on Tuesday.(HT File Photo)

Not India, Mehul Choksi will be sent to Antigua, says Dominica police chief

By hindustantimes.com | Reported by Neeraj Chauhan | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
UPDATED ON MAY 28, 2021 12:14 AM IST
Mehul Choksi's lawyer Vijay Aggarwal has claimed the fugitive diamantaire was taken to Dominica from Antigua and Barbuda by force.
Nirav Modi poses during the launch of his store in Mumbai.(Reuters File Photo)
Nirav Modi poses during the launch of his store in Mumbai.(Reuters File Photo)

CBI court issues NBWs against Nirav Modi, Mehul Choksi in PNB fraud case

PTI, New Delhi | By Press Trust of India
UPDATED ON APR 08, 2018 11:30 PM IST
Nirav Modi and Mehul Choksi had repeatedly refused to join the CBI investigation in the fraud, considered to be one of the biggest in the banking history of the country
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