Mehul Choksi – Asian News from UK

Mehul Choksi granted bail on medical grounds

Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was “dictated” by representatives of the Indian government….reports Asian Lite

July 13, 2021

-Top News·India News

Britain promises help to extradite economic offenders

Govt says efforts are on to extradite fugitive businessman Mehul Choksi, diamantaire Nirav Modi and Vinay Mishra from Britain, reports Asian Lite News Reiterating that it will continue to make all efforts

June 12, 2021

-Top News·India News·UK News

Antigua begins probe into Choksi’s ‘possible abduction’

Choksi, who is wanted in India by the CBI and the ED in connection with the PNB fraud case, had gone missing on May 23 from Antigua…reports Asian Lite News Antigua and

June 7, 2021

-Top News·Crime·India News

Choksi alleges abduction by Indian agents

In a statement to Business Standard, Choksi, who is wanted in India in the Rs 13,500 crore Punjab and National Bank (PNB) loan fraud case, said that a friend of his in

June 3, 2021

-Top News·Business

Choksi moved to quarantine facility in Dominica

On Saturday, pictures of Choksi released by Antigua Newsroom showed him behind bars and with injuries on his hands and a swollen and bruised left eye…reports Asian Lite News Fugitive diamantaire Mehul

May 31, 2021

Crime·India News

Mehul Choksi captured in Dominica

The Antigua Observer reported that Choksi is in the custody of the Criminal Investigation Department (CID) in Dominica…reports Asin Lite News Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and

May 27, 2021

Crime·India News