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16 Jul 2021

Choksi planned concealed evidence as he knew about impending enquiries: CBI

Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent amendments made in 58 Foreign Letters of Credit (FLC) during March and April, 2017.

15 Jul 2021

Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

Mehul Choksi has landed in Antigua and Barbuda after 51 days of custody in neighbouring Dominica for illegal entry. Dominica court grants bail to Mehul Choksi, asks to deposit Eastern Caribbean dollars 10,000 as surety for the bail.

13 Jul 2021

Mehul Choksi will 'only' return to Dominica to face trial when fit

Mehul Choksi is having a clot in the brain besides other health issues such as diabetes and hypertension The HC also ordered that Choksi must intimate the court in the case of any change of specialist and his address in Antigua where he was going to stay The judge said Choksi will only return to Dominica when a doctor certifies that he is fit to stand trial

12 Jul 2021

Mehul Choksi granted bail, allowed to travel to Antigua on medical grounds

Dominica court grants bail to Mehul Choksi Fugitive diamantaire allowed to travel to Antigua

Mehul Choksi case

23 Jun 2021

'No conclusive evidence' Mehul Choksi was abducted: Antigua & Barbuda PM

Antigua and Barbuda Prime Minister Gaston Browne said that he was not aware of "any conclusive evidence" that Choksi was abducted Gaston Browne made this disclosure while responding to questions of opposition MP in the Antiguan Parliament

07 Jun 2021

Mehul Choksi files complaint, alleges Barabara ‘integral’ to his kidnap

Mehul Choksi files complaint with Antigua Police He alleged Barbara Jabarica to be integral to his kidnapping

04 Jun 2021

Indian team sent to bring back Mehul Choksi leaves Dominica, heads home

India's multi-agency team that had gone to Dominica to bring back Mehul Choksi is headed back home on a Qatar Airways private jet. The team headed back after the island nation's high court adjourned the hearing on the fugitive diamantaire's habeas corpus petition, sources said.

04 Jun 2021

Mehul Choksi extradition: Dominica court adjourns hearing

Dominica High Court adjourned the hearing on a habeas corpus petition filed on behalf of Mehul Choksi on Thursday. Antigua Information Minister Melford Nicholas said that he is not authorised to disclose any intelligence information regarding the case.

07 Jun 2021

Who is this mysterious girl Barbara Jarabica in Mehul Choksi’s case?

The PM of Antigua and Barbuda claimed that Mehul Choksi may have taken his girlfriend to Dominica on a romantic trip when he got caught. Mehul Choksi was supposed to meet his girlfriend on May 23 but was allegedly kidnapped by the Antigua Police and Indian officials. Choksi is the alleged mastermind of the Rs 13,000 crore Punjab National Bank fraud case.

03 Jun 2021

Where is Barbara Jarabica, asks wife of Mehul Choksi; slams authorities

Priti Choksi, wife of Mehul Choksi involved in the mega PNB scam has questioned the disappearance of Barbara Jarabica. Mrs Choksi also slammed the authorities of Antigua and Dominica for their handling of the case. Mehul Choksi remains in Dominica even as his case is a court.

02 Jun 2021

Dominican court adjourns Choksi's plea, govt says diamantaire has to deported

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported.

02 Jun 2021

Mehul Choksi's wife breaks silence on husband's rumoured girlfriend Barbara

The remarks from Mehul Choksi's wife Priti Choksi came after Antigua and Barbuda Prime Minister Gaston Browne claimed last week that Choksi may have taken his girlfriend on a romantic trip to Dominica, where he was busted.

02 Jun 2021

Choksi's brother met Dominican Opposition leader, promised to donate for polls

Mehul Choksi's brother met Lennox Linton and both agreed on the commitment that in exchange for token money and promise of election donation, the opposition leader will 'press the matter in the Parliament'.

26 May 2021

PM Modi saved thousands of lives in Caribbean: Antigua and Barbuda PM Browne

Antigua and Barbuda PM Gaston Browne thanked PM Modi for COVID vaccines He said Modi helped save thousands of lives in the Caribbean

25 May 2021

Did Antigua help Mehul Choksi? Zee explains mystery behind his 'disappearance'

Mehul Choksi, the fugitive diamantaire, has suddenly gone missing He has been staying in Antigua and Barbuda since January 2018 He is wanted in India in connection with multi-crore PNB loan fraud scam

26 Sep 2019

'Choksi will be deported; Indian officials can interview him in Antigua'

Speaking to news agency ANI on Wednesday, PM Browne said that the country is not interested in having Choksi in Antigua and Barbuda as he "brings no value to the country". He assured India that Choksi will ultimately be deported to India after he would have exhausted all of his appeals.

27 Sep 2018

Sushma Swaraj assured full cooperation by Antigua in Choksi's extradition

MEA spokesperson Raveesh Kumar said that after India requested the sooner the matter is resolved the better it is, Greene replied that they're trying their best, though there are some legal angles and court procedures which they'll have to examine.

18 Mar 2016

US makes new arrest in UN bribery case

US prosecutors on Friday unveiled charges against a China-born woman who was arrested as part of an ongoing investigation into a scheme to pay bribes to a former United Nations General Assembly president.

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