Tuesday, Aug 09, 2022
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Mehul Choksi

Nirav Modi Gets Permission By UK High Court To Appeal On Depression, Suicide Risk Grounds

Nirav Modi Gets Permission By UK High Court To Appeal On Depression, Suicide Risk Grounds

The judge noted that the arguments made under both grounds overlap in this case as they both rely principally on the appellant, Nirav Modi's mental ill health.

09 August 2021
Nirav Modi Cites Suicide Risk, Lack of Mental Health Support In India In New Extradition Appeal

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support In India In New Extradition Appeal

Nirav Modi's lawyer said Covid-19 is rising in Maharashtra and is affecting Arthur Road jail, arguing the healthcare system is 'near collapse.'

22 July 2021

Mehul Choksi Returns To Antigua And Barbuda After Getting Bail For Treatment

Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.

Mehul Choksi Will 'Only' Come Back To Dominica To Face Trial When Fit: Reports

Mehul Choksi Will 'Only' Come Back To Dominica To Face Trial When Fit: Reports

The 62-year-old is wanted in India in connection with the ₹ 13,500-crore Punjab National Bank fraud case.

13 July 2021

Mehul Choksi Gets Bail From Dominican Court On Medical Grounds

Choksi had alleged that his arrest in Dominica for illegal entry was 'dictated' by representatives of the Indian government.

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07 July 2021
Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him

Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.


02 July 2021
'Total Nonsense': Dominica PM Rubbishes Claims That His Govt Was Involved In Mehul Choksi's Abduction

'Total Nonsense': Dominica PM Rubbishes Claims That His Govt Was Involved In Mehul Choksi's Abduction

Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be...


02 July 2021
Nirav Modi's Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED

Nirav Modi's Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED

Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House...


29 June 2021
Mehul Choksi's Lawyer Appeals For CARICOM Intervention In Alleged ‘Kidnapping’

Mehul Choksi's Lawyer Appeals For CARICOM Intervention In Alleged ‘Kidnapping’

Polak has also approached the Scotland Yard seeking a probe into alleged kidnapping of Choksi.


25 June 2021
Will Keep Making Efforts To Pursue Nirav Modi's Early Extradition To India From UK: MEA

Will Keep Making Efforts To Pursue Nirav Modi's Early Extradition To India From UK: MEA

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.


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23 June 2021
Nirav Modi's Plea Against Extradition To India Turned Down By UK HC

Nirav Modi's Plea Against Extradition To India Turned Down By UK HC

Modi is facing probe by two central agencies here in India for bank fraud to the tune of over Rs 13,500 crore.


23 June 2021
Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

The total assets attached by the ED are worth Rs 18,170.02 crore.


23 June 2021
No Conclusive Evidence, But There’s Info In Public That Choksi Was Abducted: Antigua-Barbuda PM

No Conclusive Evidence, But There’s Info In Public That Choksi Was Abducted: Antigua-Barbuda PM

Choksi, wanted in Rs 13,500 crore bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since...


18 June 2021
Mehul Choksi Moved From Police Custody To State Prison In Dominica

Mehul Choksi Moved From Police Custody To State Prison In Dominica

However, his lawyer said Choksi would continue to remain in hospital as his medical condition ‘deteriorated’.


17 June 2021
Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI

Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI

Choksi allegedly made his employees directors of the firms based in Hong Kong, and was controlling them.


16 June 2021
Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI

Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI

The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during...


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16 June 2021
PNB Scam: CBI Files Supplementary Chargesheet Against Ex-Official Of Gitanjali Group Of Companies

PNB Scam: CBI Files Supplementary Chargesheet Against Ex-Official Of Gitanjali Group Of Companies

Mehul Choksi was living in Antigua and Barbuda since 2018, after he escaped from India in the first week of January that year, weeks before the scam was...


12 June 2021
Citing ‘Flight Risk’, Dominica High Court Denies Bail To Fugitive Businessman Mehul Choksi

Citing ‘Flight Risk’, Dominica High Court Denies Bail To Fugitive Businessman Mehul Choksi

Indian diamantaire Mehul Choksi has been accused of illegally entering Dominica after fleeing from neighbouring Antigua and Barbuda in May.


10 June 2021
Man Named In Choksi Abduction Claims Left Caribbean Island On A Yacht On May 23 Morning

Man Named In Choksi Abduction Claims Left Caribbean Island On A Yacht On May 23 Morning

Gurjit Bhandal, who is into property business in Midlands, United Kingdom, has claimed that he had gone sailing in the Caribbeans with his friend Gurmit Singh...


08 June 2021
Choksi’s Rights Will Be Respected, Court Will Decide What Happens To Him: Dominica Prime Minister

Choksi’s Rights Will Be Respected, Court Will Decide What Happens To Him: Dominica Prime Minister

We have no issues in so far as the matter relates to Antigua and or India, said prime minister Rooseveltt Skerrit.


07 June 2021
Fugitive Diamantaire Mehul Choksi Claims He Was Abducted From Antigua And Barbuda

Fugitive Diamantaire Mehul Choksi Claims He Was Abducted From Antigua And Barbuda

Mehul Choksi has alleged that his ‘friend’ Barbara Jabarica abducted him by deploying musclemen claiming to be Antiguan Police and mercenaries looking like...


07 June 2021
Mehul Choksi's Lawyers Name His Alleged Abductors; Probe On Says Antigua PM

Mehul Choksi's Lawyers Name His Alleged Abductors; Probe On Says Antigua PM

The family of Choksi had claimed that he was in Antigua till 5 pm on May 23 which makes it impossible to cover a 120-mile distance in four to five hours, which...


07 June 2021
Did Not Evade, Left India To Seek Medical Treatment In US: Choksi Tells Dominica HC

Did Not Evade, Left India To Seek Medical Treatment In US: Choksi Tells Dominica HC

Choksi, who is wanted in India by the CBI and the ED in connection with the PNB fraud case, had gone missing on May 23 from Antigua sparking a massive manhunt.


04 June 2021
Private Jet Sent By India To Bring Back Mehul Choksi Leaves Dominica

Private Jet Sent By India To Bring Back Mehul Choksi Leaves Dominica

The Qatar Airways' private jet was parked at Marigot for nearly seven days to bring back Choksi, who is wanted in the Rs 13,500-crore Punjab National Bank...


04 June 2021
Prefers Repatriation of Choksi Directly From Dominica To India: Antigua and Barbuda

Prefers Repatriation of Choksi Directly From Dominica To India: Antigua and Barbuda

The cabinet, which met on Wednesday, held that the business was now the "problem" of Dominica and if he were to come back to Antigua and Barbuda, the "problem...


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