April 21, 2024 08:04 (IST)
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CBI seeks restoration of Interpol's Red Notice against Mehul Choksi

New Delhi/UNI: Central Bureau of Investigation(CBI) took up with Commission for Control of INTERPOL’s Files (CCF) the serious shortcomings and mistakes committed in the manner of reaching the ‘unfounded and perfunctory’ decision to remove Red Notice against Mehul Choksi, CBI said in a statement on Tuesday

Mehul Choksi granted bail in Dominica, can now travel to Antigua for medical treatment

New Delhi/IBNS: Fugitive diamond merchant Mehul Choksi, arrested and jailed in the Caribbean island nation of Dominica since May 23 for illegal entry, was granted bail by a court there on medical grounds, media reports said on Monday.

ED transfers part of seized assets of Vijay Mallya, Nirav Modi, Mehul Choksi to banks

New Delhi/IBNS: In a big breakthrough in recovering the amount of money allegedly defrauded, a part of seized assets of three fugitive businessmen, Vijay Mallya, Nirav Modi and Mehul Choksi, has been transferred to state-run banks by the Enforcement Directorate (ED).

PNB Scam: Mehul Choksi's bail hearing adjourned till Jun 11 by Dominica HC

New Delhi/UNI: The Dominica High Court has adjourned the hearing on Mehul Choksi's bail plea till June 11, according to the local media.

PNB scam: Mehul Choksi's bail plea rejected in Dominica

New Delhi/UNI: A magistrate court in Dominica on Thursday rejected bail plea of fugitive diamantaire Mehul Choksi arrested over his illegal entry into the Caribbean island nation, local media reported.

Mehul Choksi should be deported to India: Dominica govt tells court

New Delhi/IBNS: The Dominican government has stated to the court that fugitive Indian businessman Mehul Choksi, wanted in a bank fraud case, should be deported to India, media reports said.

India sent Mehul Choksi's deportation documents to Dominica: Antigua PM tells media

New Delhi/IBNS: India has sent the deportation documents for fugitive diamond merchant Mehul Choksi who has been captured in Dominica while trying to flee to the Cuban country, Antigua Prime Minister Gaston Browne has been quoted as saying in media said.

New pic shows Mehul Choksi in Dominica police custody

New Delhi/IBNS: Fugitive businessman Mehul Choksi was seen in police custody in Dominica on Saturday by the local media who obtained his photograph soon after a court in the Caribbean island nation extended the order restraining his deportation till Wednesday.

Dominica court stays immediate deportation of diamond merchant Mehul Choksi

New Delhi: A Dominica court has put on hold the deportation of fugitive diamond merchant Mehul Choksi, media reports said.

India attempts to bring back Mehul Choksi directly from Dominica: Reports

New Delhi/IBNS: India on Thursday asserted that it will use its diplomatic channels to bring back fugitive diamond merchant Mehul Choksi directly from Dominica after he was captured there.

Fugitive businessman Mehul Choksi captured in Dominica: Reports

New Delhi/IBNS: Fugitive diamond business merchant Mehul Choksi, who is wanted in India over the Punjab National Bank (PNB) loan fraud case, has been captured from Dominica while trying to flee to Cuba, media reports said.

Fugitive jeweller Mehul Choksi accused in PNB scam missing in Antigua

New Delhi/IBNS: Fugitive jeweller Mehul Choksi, who is an accused in the Rs. 14,000-crore Punjab National Bank (PNB) scam, went missing in the Caribbean island nation of Antigua and Barbuda, media reports said.

Vijay Mallya, Mehul Choksi and Nirav Modi will return to India to face law: Nirmala Sitharaman

New Delhi/IBNS/UNI: Union Finance Minister Nirmala Sitharaman on Thursday said fugitive economic offenders like Vijay Mallya, Mehul Choksi and Nirav Modi will be coming back to India and face the law of the country.

SC dismisses Netflix plea against Bihar court's stay order on docuseries 'Bad Boy Billionaires'

New Delhi/IBNS: The Supreme Court today refused to provide relief to Netflix for its new web series "Bad Boy Billionaires", which had been put on stay by a Bihar court.

ED seizes Nirav Modi's assets worth Rs 330 cr

New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.