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09 Aug 2021

UK HC approves Nirav Modi's permission to appeal against extradition to India

Modi`s lawyer Edward Fitzgerald, in an application, stated that Modi was "severely depressed" Fitzgerald claimed that it would be "oppressive" to extradite 50-year-old former billionaire

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.

12 Jun 2021

Fugitive diamantaire Mehul Choksi denied bail by Dominica court

Mehul Choksi has been lodged in Dominica jail for “illegal entry”. Choksi was denied bail by Dominica High Court. Choksi’s legal team has approached the Metropolitan Police in London under the "universal jurisdiction" provision to investigate his alleged kidnapping

Barbara Jabarica

10 Jun 2021

Choksi case: Man named in fugitive diamantaire's 'abduction' denies any link

In his complaint, Choksi has alleged that he was abducted from Antigua on May 23 evening and taken on a yacht. Mehul Choksi has also named Gurmit Singh Bhandal, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction. However, Gurjit Bhandal has denied any link to the Choksi case.

Barbara Jabarica

09 Jun 2021

'Choksi is not my sugar daddy, I wasn't his girlfriend', says Barbara Jabarica

Barbara Jabarica has denied being involved in Choksi's alleged abduction from Antigua. Jabarica has asserted that she was not Choksi’s girlfriend nor was he her ‘sugar daddy’. Dominica High Court has adjourned the bail hearing of Mehul Choksi till June 11.

02 Jun 2021

Mehul Choksi can be deported to India from Dominica, says ex-CBI director

If the court found that Choksi was abducted and forcibly taken to Dominica, then he would be deported to Antigua, Singh added. Choksi’s lawyers have alleged that the businessman was abducted, beaten up and taken to Dominica from Antigua. A court in Dominica will hear Choksi's case on June 2.

30 May 2021

Choksi was on romantic trip in Dominica with girlfriend, got caught:Antigua PM

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. Choksi is the alleged mastermind of the Rs 13,000 crore Punjab National Bank fraud case.

30 May 2021

India sent jet carrying documents to deport Choksi from Dominica: Antigua PM

Browne confirmed that a private jet at the Douglas-Charles Airport in Dominica is from India. Browne said Mehul Choksi's citizenship is an unsettled matter, adding that he is still an Indian Citizen. The first pics of Choksi were released which showed the businessman with swollen eyes and bruised arms.

29 May 2021

Dominica court extends stay on extradition of Mehul Choksi

The court allowed Mehul Choksi to meet his legal counsel. The Dominica court also restricted media reporting on the matter. Choksi’s legal team had filed a habeas corpus petition in Dominica and claimed he was deprived of access to legal assistance there.

28 May 2021

India's envoy likely to visit Dominica to seek Mehul Choksi’s extradition

India has been in touch with both the governments in Dominica and Antigua Choksi after Choksi was arrested on Wednesday, the report stated. Earlier, the High Court of Justice in Dominica put a stay on repatriation of the businessman from Dominica. Mehul Choksi is wanted for allegedly siphoning Rs 13,500 crore of public money from the state-run Punjab National Bank.

28 May 2021

Where is Dominica, the country where Mehul Choksi was found?

Dominica is located in the eastern Caribbean Sea. Known as ‘Nature Isle of the Caribbean’ due to its natural environment, Dominica has been a part of the Commonwealth since 1978. The top court in Dominica has put a stay on repatriation of the businessman from the island nation.

28 May 2021

Eastern Caribbean SC puts stay on Mehul Choksi’s repatriation from Dominica

The next hearing in the matter is slated for May 28 at 9 am local time. Earlier, officials had said that Choksi would be sent back to Antigua, where he holds citizenship. Choksi's lawyer in Dominica has alleged that his client was ‘severely beaten’ and was ‘abducted’ in Antigua and taken to Dominica.

28 May 2021

Marks of torture on body, forcefully taken to Dominica, claims Choksi’s lawyer

Mehul Choksi had gone missing on Sunday under mysterious circumstances. "Choksi will be sent back to his home country Antigua and Barbuda, where he holds citizenship for the past four years," an official said. Choksi's lawyer in Dominica said he saw marks on the body of Choksi who had swollen eyes and feared for his life

27 May 2021

‘No question of Mehul Choksi’s deportation to India’, says his lawyer

Mehul Choksi’s counsel said there is no question of the diamantaire’s repatriation directly to India. "My understanding is that his reaching Dominica is not voluntary,” Choksi's lawyer said. Prime Minister of Antigua and Barbuda Gaston Browne said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica.

27 May 2021

Mehul Choksi could be repatriated to India in next 48 hours: Antigua PM

Antigua PM said he has spoken to Dominica's PM Roosevelt Skerrit over the development and requested him "not to have Mr Choksi return to Antigua." Fugitive Choksi is wanted by Indian authorities in the Rs 14000 cr PNB fraud case and had fled to the country in 2018.

07 Jan 2021

Nirav Modi’s sister and her husband turn approver in PNB fraud case

Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta has turned approver in the PNB fraud case Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate

07 Sep 2020

PNG fraud case: Nirav Modi's extradition trial begins in London court

Nirav Modi, wanted in India on the charges of fraud and money-laundering, was arrested in March 2019 in London and charged with money laundering and defrauding PNB of more than Rs 11,000-cr Nirav Modi has been declared a fugitive economic offender by a Mumbai court early this year, and the court had also ordered the confiscation of his assets The ED has already confiscated about Rs 329 crore of his linked properties

25 Aug 2020

PNB fraud case: Nirav Modi's wife's faces Interpol's global arrest warrant

Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018 The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA Nirav Modi (49), is currently lodged in a UK jail after being arrested in London in March, 2019 and is currently fighting extradition to India

08 Jul 2020

PNB fraud case: ED seizes Rs 329 cr assets of Nirav Modi in India, UAE, UK

Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.

08 Jun 2020

PNB Fraud: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 cr

Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.

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