August 05, 2018, Sunday
A team from India met the Foreign Ministry officials of Antigua and handed over the request to extradite Choksi
August 05, 2018, Sunday
It also said that the Mumbai Regional Passport Office had issued a passport to Choksi after granting him a no PVR status
August 03, 2018, Friday
Choksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by ...
August 03, 2018, Friday
The authorities in the island country did a thorough check on Choksi from open source global agencies, including the Interpol, ...
July 30, 2018, Monday
The Central Bureau of Investigation (CBI) had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities
July 27, 2018, Friday
Choksi said he had applied for Antigua citizenship 'to expand business interest in the Caribbean'
July 26, 2018, Thursday
Choksi and Modi fled the country in January this year nearly a fortnight before the scam was detected
July 25, 2018, Wednesday
Choksi's actions show that he had planned in advance his escape
April 12, 2018, Thursday
Loan fraud by a group of companies belonging to Mehul Choksi came to light when the CBI registered an FIR on February 15 in the ...
March 07, 2018, Wednesday
The Central Bureau of Investigation said that Chitalia had left the country in the last week of January, as did the prime accused ...
