The removal of Mehul Chinubhai Choksi’s name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will to any other country, apart from India, where he faces multiple cases, according to government sources. The sources said that the removal of the Red Corner […]
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Mehul Choksi’s bribery of Antigua officials exposed
One of India’s most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. Rijock made shocking revelations in a news article on Blogger against Mehul Choksi’s bribery and conspiracy in […]
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ED names Mehul Choksi’s wife as beneficiary of scam, files supplementary PMLA complaint
The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case. The ED has named Preeti Choksi, wife of Mehul Choksi, as a beneficiary of the scam and has claimed that she is also an absconder and […]
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Dominica withdraws illegal entry case against Mehul Choksi
Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case against him. “Choksi is pleased that the Dominican Government has today dropped […]
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ED attached assets more than money due to banks, claims Mehul Choksi’s lawyer
After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and claimed that the ED has indeed attached assets much more than the money due to the […]
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Mehul Choksi’s lawyers say he missed 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, because he was suffering from mental stress and experienced high blood pressure, his lawyers informed the court. The case of Choksi, […]
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Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight risk
In a major setback to fugitive diamantaire Mehul Choksi, 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. Dominica High Court also pointed out how Choksi proposed that he will stay […]
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Mehul Choksi’s Cuba plan revealed by his alleged girlfriend Barbara Jabarica
Fugitive diamantaire Mehul Choksi’s plan to escape to Cuba was revealed by his alleged girlfriend Barbara Jabarica on Wednesday. In an exclusive interview to ANI, Barbara revealed that Choksi had told her that they would meet in Cuba next time. “Well, he never used words like escape or shared with me such a […]
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Dominica PM terms Mehul Choksi ‘Indian citizen’, says courts will decide on fugitive’s 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. He added that the government will protect the rights of Choksi as he awaits trial. Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court, […]
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Dominica opposition slams PM Skerrit over Mehul Choksi episode, demands full investigation
The Leader of the Opposition (LOP) in the Dominica House of Assembly, Lennox Linton, on Monday slammed Prime Minister Roosevelt Skerrit’s government and issued a strong statement on the entire episode of India-born businessman Mehul Choksi, saying ‘no law, no constitution’ lives in the country. “‘No Law, No Constitution’ and Dominica’s deteriorating international image,” Linton said […]
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Conducted numerous searches to no avail, says Antiguan Police on missing fugitive Mehul Choksi
Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police. In a press release based on additional information received, the Antiguan Police said that they are investigating a missing person report filed for 62-year-old Mehul Choksi of Jolly Harbour. Choksi was reported missing […]
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Antigua revokes citizenship of Mehul Choksi
Antigua and Barbuda has cancelled the citizenship of Mehul Choksi granted under the Caribbean nation’s Citizenship by Investment Programme (CIP) in November 2017 even as his partner-in-crime in the ₹13,500-crore fraud case, Nirav Modi, suffered a legal setback after a UK court ordered his extradition last week, people familiar with the […]