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Mehul Choksi extradition News

06 May 2023

'Incompetence': Cong' Scathing Attack At Centre Over Mehul Choksi Extradition

"There is simply no excuse for not bringing him back till now except incompetence or connivance," the Congress leader said.

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

03 Jul 2021

Closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: India

India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi. The MEA spokesperson was asked about the latest update on fugitive businessmen.

18 Jun 2021

Dominica Court remands Choksi to prison, 'health deteriorating' claims lawyer

Mehul Choksi’s legal team had submitted a medical certificate from doctors at the Dominica China Friendship Hospital. The absconding businessman is wanted in India in a case of loan fraud worth about Rs 13,500 crore in the state-run Punjab National Bank.

15 Jun 2021

Choksi extradition takes a new twist as his legal team plans new strategies

The strategies have been planned in order to handle pressure from the Indian authorities.

13 Jun 2021

Mehul Choksi case: CBI, MEA files impleadment applications in Dominica HC

India has filed two impleadment applications in the Dominican High Court seeking to join the case against fugitive diamantaire Mehul Choksi. CBI will focus on the PNB fraud case to establish the fugitive status of Mehul Choksi and MEA will focus on his Indian citizenship status.

07 Jun 2021

Mehul Choksi case: ‘Planned abduction’ claim to divert attention, say sources

Antigua police sources claimed that Govin was Mehul Choksi’s close friend and the duo was planning to leave Antigua and settle in a safehouse in Cuba. Indian intelligence sources said that the absconding businessman made up his abduction story because he knew that the Antigua government is committed to send him back to India.

07 Jun 2021

I am a law-abiding citizen: Mehul Choksi tells Dominica High Court

Fugitive diamantaire Mehul Choksi filed an affidavit before the Dominica High Court and claimed that he is a “law-abiding citizen”. Choksi in its affidavit said that he had left India only to seek medical treatment in the US. Fugitive diamantaire on Sunday also disclosed the names of his alleged abductors to Antiguan police.

04 Jun 2021

Mehul Choksi case: Mystery deepens as LSE says 'no info'' on Barbara Jarabica

According to the LinkedIn account of Jarabica, she studied at LSE. But once her account become public, the display picture and the fact she studied at LSE was deleted. The changes happen within 24 hours. Only her LinkedIn account saw changes, while her Instagram and twitter account remained untouched.

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

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

Caribbean Newspaper: Mehul Choksi's brother bribed Dominica's opposition MP

The Caribbean newspaper has made a big and shocking disclosure that Mehul Choksi's brother Chetan had bribed the opposition MP of Dominica by promising to help him in the election. This bribe was given to suppress the matter in the Parliament of Dominica.

02 Jun 2021

Hearing on fugitive Mehul Choksi's extradition to be held in Caribbean court

A court in Dominica is to hear the extradition case of fugitive Mehul Choksi to India on Wednesday. Before the hearing, Indian officials said they had got documents including Choksi's Aadhaar, PAN card and ration card to prove that the fugitive businessman never gave up his Indian citizenship.

01 Jun 2021

Which girl implicated Mehul Choksi Fugitive in PNB Fraud Case?

Mehul Choksi was actually with a woman when he landed in Dominica, but she was not his girlfriend, sources close to the fugitive businessman also revealed that 'the girl was a part of the team involved in his "kidnapping, torture and arrest" of Choksi.'

31 May 2021

Antigua PM: Fugitive Mehul Choksi may have been caught during romantic trip with GF

New information is coming out after the diamond businessman Mehul Choksi was arrested in Dominica for the thousands of crores scam in PNB Bank. The Prime Minister of Antigua has expressed apprehension that Mehul has been caught during romantic trip with girlfriends in Dominica.

Mehul Choksi Antigua

27 Sep 2018

Antigua assures full cooperation in Mehul Choksi's extradition

The issue of Choksi`s extradition was raised by Swaraj on the sidelines of the 73rd session of UNGA.

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