punjab national bank fraud]
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.
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.
Written by Prashasti Singh | Edited by Avik Roy, Hindustan Times, New Delhi
UPDATED ON JUN 02, 2021 12:14 PM IST
After Choksi was arrested, India, which has no extradition arrangements with Dominica, sent a team of eight officials to the Caribbean country in an attempt to bring him back to the country.
By hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
PUBLISHED ON MAY 26, 2021 11:10 PM IST
Efforts are on to hand Mehul Choksi over to the Royal Police Force of Antigua and Barbuda, the local media reports said. An Interpol Yellow Notice was issued against Choksi after a request from the Antiguan Police.
Hindustan Times, New Delhi | By Rajesh Ahuja
UPDATED ON MAY 17, 2018 04:43 PM IST
Kavita Mankikar, executive assistant to fugitive diamond trader Nirav Modi, was detained after sunset.