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Mehul Choksi s brother paid Dominican opposition leader to spread lies: Report

Mehul Choksi's brother paid Dominican opposition leader to spread lies: Report - The sources said Chetan Chinu Bhai Choksi had met Linton on May 30, where they discussed several aspects related to Mehul Choksi's arrest.

Reports of Mehul Choksi s brother paying Dominican authorities untrue, says lawyer

Fugitive diamantaire Mehul Choksi s wife rallies behind husband

Dominican court adjourns Mehul Choksi s plea till Thursday, govt says diamantaire has to be deported to India

Source: PTI New Delhi: The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The High Court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, The matter being heard is of habeas corpus petition.And not of his repatriation to India. His citizenship is not in question before the court, Choksi s lawyer Vijay Aggarwal said.

Dominican govt tells court to reject Mehul Choksi s habeas corpus petition

Dominican govt tells court to reject Mehul Choksi s habeas corpus petition SECTIONS Last Updated: Jun 03, 2021, 12:25 AM IST Share Synopsis Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained. Dominica govt asks Court to reject Mehul Choksi s plea Related The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The High Court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media.

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