Wednesday, September 29, 2021

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mehul choksi

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.

Lawyer of Mehul Choksi says he was ‘kidnapped’, just as he was found disposing documents in the sea: Here are details

Mehul Choksi went missing and has since been traced to Dominica. He was arrested for entering the country "illegally"

After Antiguan PM said they will not accept Mehul Choksi back, Dominica says they will send him to Antigua

Mehul Choksi is an Antiguan citizen, and Dominica does not have extradition treaty with India, complicating the matter

‘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.

‘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

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

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