mehul choksi in pnb fraud case]
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.
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.
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.
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.
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.
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