According to the initial probe, the man had planned to take Choksi to Cuba through the sea route, however, the plan was foiled after he was nabbed in Dominica.
The Indian team stayed in Dominica for nearly seven days to see if the court would allow Mehul Choksi to return
Mehul Choksi’s wife claims her husband was honey-trapped by a woman they first met in August 2020, leading to current ‘mess’: Report
It was earlier reported that a woman who accompanied Mehul Choksi to Dominica was a part of the team that abducted the fugitive diamantaire
Mehul Choksi case: Opposition parties in Dominica, Anitgua slam govts, accuse them of complicity in the kidnapping drama
The opposition leader in Dominica Lennox Linton has accused the Antiguan government and Dominican government of complicity in the arrest of Mehul Choksi.
Grooming Jihad: Father of 7 children Abid poses as ‘Inspector Aditya’, blackmails, marries Hindu woman and forcefully converts to Islam
Abid Hawari posed as police officer Aditya Singh to cheat Hindu women in Uttar Pradesh.
US drops extradition request against Dawood Ibrahim’s financer in the UK after Pakistan allegedly manipulated key FBI witness
US extradition request in the British court had revealed that Jabir Motiwala reported directly to underworld don Dawood Ibrahim
Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam
‘His opinion less than objective and reliable, his conduct questionable’, says UK court about justice Markandey Katju in Nirav Modi extradition order
The UK Court rejected Justice Katju's argument that Nirav Modi will not get fair trial in India, and exposed his hypocrisy
‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
Mexican President offers Wikileaks founder Julian Assange asylum after UK court denies extradition to US
The Mexican President while offering political asylum to Julian Assange opined that he too "deserves a chance".