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Mehul Choksi Can t Be Removed From Antigua And Barbuda, Says High Court

Mehul Choksi Can t Be Removed From Antigua And Barbuda, Says High Court
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Antigua and barbudaMehul choksiHigh courtCommission for control of interpol filesCentral bureau of investigationPunjab national bankAttorney generalDominica based nature isle newsCentral bureauRed notice

Relief for Mehul Choksi: HC says Choksi cannot be removed from Antigua without court ruling

Choksi, who has been living in the Caribbean nation since 2018, appealed that “there was an obligation on the part of the defendants, the Attorney General of Antigua and the Chief of Police to carry out a thorough inquiry” into the case

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CBI files fresh chargesheet against Mehul Choksi

The fresh valuation done by the IFCI pegged the value of the jewellery in the range of Rs 70 lakh to Rs 2 crore, the chargesheet said.

Uttar pradeshAntigua and barbudaNew delhiAniyath shivraman nairMehul choksiVipul chitaliaNarendra jhaveriPradipc shahShrenik shahCanara bank mamanaBank hong kongKeyur mehtaCentral bureau of investigationCommission for control of interpol filesPunjab national bankGitanjali gems

Will make all efforts to get economic fugitives to face justice in India: MEA

The Ministry of External Affairs Friday said it would continue to make all efforts to get economic fugitives, including

Antigua and barbudaNew delhiMehul choksiArindam bagchiZakir naikAffairs ministryMinistry of external affairsCommission for control of interpol filesPunjab national bankExternal affairs fridayRed corner notice

CBI asks Interpol to restore Red Notice against Mehul Choksi

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Antigua and barbudaMallikarjun khargeMehul choksiMehul chinubhai choksiRahul gandhiRaghav chadhaInternational policeCommission for control of interpol filesPunjab national bankCentral bureau of investigationCentral bureauRed noticeInterpol secretariatEnforcement directorateAam aadmi partRed notices