ED to share evidence against Mehul Choksi with Dominican court on June 2
ED will convince Dominican court that Choksi is a wanted accused in India since January 2018 and that based on red corner notice issued against him by Interpol, he should be deported back to India immediately
BusinessToday.In | June 1, 2021 | Updated 22:18 IST
Fugitive diamantaire Mehul Choksi
The Enforcement Directorate (ED) will file an affidavit citing details of fugitive diamantaire Mehul Choksi s involvement in the PNB scam before the Dominican Court on Wednesday. The agency will also prove his Indian credentials and request the Dominican authorities to deport him to India at the earliest, a top government official said.
India News: Fugitive diamantaire and PNB scam accused Mehul Choksi's extradition to India might be caught up in legal tangles. A Caribbean court has put a stay on
What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This What Next For Mehul Choksi, Arrested In Island Nation? Dominica Says This The National Security and Home Affairs Ministry of Dominica today confirmed they have arrested Mehul Choksi, 62, for illegally entering the country, sources have said
Mehul Choksi, along with Nirav Modi, is wanted for allegedly swindling Rs 13,500 crore
New Delhi:
Mehul Choksi can only be sent back to Antigua and Barbuda since he is a citizen of the Caribbean island nation and not India, the fugitive businessman s legal team in Delhi has said after he was captured in Dominica, another island nation.
Mehul Choksi has gone missing from Antigua and a top government official has told India Today TV that there won't be any extradition case to pursue if he is not traced.
Mehul Choksi has gone missing from Antigua where the fugitive diamantaire had been residing ever since he fled India. Mehul Choksi may have fled Antigua and landed up in Cuba.