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Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

The court pronounced the order today in five petitions filed by Choksi drawing attention to several alleged procedural lapses to substantiate why he ought not be declared an FEO.

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PNB Scam: Interpol s decision to remove Mehul Choksi from Red Corner Notice faulty

CBI says it will appeal against the decision to get the Red Corner Notice restored

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PNB Fraud: ED Files Chargesheet Against Mehul Choksi s Wife, Others

This is the first prosecution complaint filed by the federal agency against Choksi's wife, Priti Pradyotkumar Kothari.

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Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.

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Dominica High Court Says Mehul Choksi a Flight Risk, Denies Bail

Choksi, 62, who has an Interpol Red Notice against him, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

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