London’s Scotland Yard police are said to be probing Mehul Choksi's complaint in which he has accused four people of abducting him from Antigua. It’s the latest…
News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service
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This 62-year old diamantaire has brought disrepute to the whole G & J industry in India, so much so that banks and importers are looking upon every Indian diamantaire with askance.
Founder and managing director of Gitanjali Group which was once the largest branded jewellery retailers in the world, Mehul Choksi in a career spanning four decades made fortunes worth millions of dollars, defrauded Punjab National Bank, founded way back in 1894 and touted as the second
Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer
By IANS |
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London, June 11 : Indian fugitive diamantaire Mehul Choksi, who is currently facing the charges of entering Dominica illegally, was unlawfully renditioned from Antigua and Barbuda to Dominica so that he would no longer have the option of appealing to the UK Privy Council, his lawyer contended on Thursday.
Michael Polak, part of the legal team representing Choksi and an expert in providing legal assistance to foreign nationals around the world, told a virtual news conference that the team has also filed a complaint with the War Crimes Unit of UK s Metropolitan Police on the ground that Choksi was tortured.
Barbara Jabarica said, "I wasn't his (Mehul Choksi’s) girlfriend and he's not my sugar daddy or anything like that. I've my own income and business. I don't need his cash, support, hotel booking, fake jewellery, or anything like that."
India News: Mehul Choksi’s alleged girlfriend Barbara Jarabica appeared on an Indian TV channel on Tuesday and debunked the “wanted” diamond trader’s claim that h