Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi
The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).
Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment
Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.
‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica
In an exclusive interview with Times Now, Barbara Jabarica said that Mehul considered her as a backup plan and an alibi because she was a tourist.
She did not help when I was getting beaten, was part of kidnapping plan: Mehul Choksi talks about woman who ‘honey trapped’ him
Mehul Choksi filed complaint to Antiguan Police Commissioner detailing how he was allegedly abducted
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
Wife of fugitive Mehul Choksi, talking to India Today, alleged that the law enforcement authorities in India did not charge her husband
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.
Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report
It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.