Page 5 - Mehul Choksi

Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI

Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged

PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official

Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused

Long wait for the next flight to Dominica

Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica

Choksi's lawyers say he misses court date in Dominica due to mental stress

Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country

Dominica High Court denies bail to Mehul Choksi citing flight risk

Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond

Antigua Cabinet discusses fugitive Mehul Choksi's abduction claim

The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on decisions rendered by Magistrate and the High Court of Dominica

Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer

Mehul Choksi was "unlawfully renditioned" from Antigua and Barbuda to Dominica so that he would no longer have the option of appealing to the UK Privy Council

Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi

Priti Choksi, wife of a fugitive businessman in an interview on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi

Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi

Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him

Mehul Choksi's bail hearing adjourned till June 11 by Dominica High Court

The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.

Dominica PM terms Choksi 'Indian citizen', says courts to decide on future

Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive

Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit

Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.

Fugitive Mehul Choksi discloses names of abductors to Antigua Police

Fugitive diamantaire Mehul Choksi disclosed the names of his alleged abductors to Antiguan police

Private jet sent by India to bring back Mehul Choksi leaves Dominica

The Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days~

Antigua and Barbuda prefers repatriation of Choksi to India: Local media

Antigua and Barbuda prefers that Mehul Choksi be directly repatriated to India from Dominica, the Cabinet of the Caribbean island country decided in a meeting

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire

Top Headlines: RBI likely to hold interest rates; Softbank to back Flipkart

Our top headlines on Friday track the latest developments

India will continue to make all efforts to bring back Mehul Choksi: MEA

'He (Choksi) is currently in the custody of Dominica where some legal proceedings are underway,' says MEA spokesperson

Antigua and Barbuda prefers repatriation of Choksi from Dominica directly

Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he was staying since 2018 as a citizen.

Mehul Choksi denied bail by Dominica magistrate: Local media report

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported