Saturday, April 27, 2024

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Antigua

‘Missing’ Fugitive diamantaire Mehul Choksi found on Dominican beach ‘getting rid of documents’, to be repatriated to India

Mehul Choksi, one of the prime accused in multi-crore PNB scam, had gone 'missing' from Antigua earlier this week.

Fugitive diamantaire Mehul Choksi goes ‘missing’ in Antigua, is wanted by the CBI and ED

Reports suggest Mehul Choksi may have fled to Cuba fearing extradition to India. India does not have extradition treaty with Cuba.

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

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