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PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department

PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department
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Mehul Choksi denied bail by Dominica High Court - The Hindu BusinessLine

The court gave the ruling by concluding that Choksi was a “flight risk”

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Mehul Choksi denied bail by Dominica High Court

Choksi had approached the high court after the magistrate had rejected his bail petition.

Antigua and barbudaMehul choksiPunjab national bankDominica high courtGeetanjali gemsNirav modiInterpol red noticeDominica high courtஆன்டிகுவா மற்றும் பார்புடாமெஹுல் சோக்சிபஞ்சாப் தேசிய வங்கிடோமினிகா உயர் நீதிமன்றம்கீதஞ்சலி கேம்ஸ்நீரவ் மோடி

Citing Flight Risk , Dominica High Court Denies Bail To Fugitive Businessman Mehul Choksi

Indian diamantaire Mehul Choksi has been accused of illegally entering Dominica after fleeing from neighbouring Antigua and Barbuda in May.

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Dominica HC denies bail to Mehul Choksi

Court marks the diamantaire as a flight risk

Antigua and barbudaBernie stephensonPunjab national bankHigh courtGeetanjali gemsNirav modiInterpol red noticeJolly harbourHigh court judge bernie stephensonHabeas corpusஆன்டிகுவா மற்றும் பார்புடாபெர்னி ஸ்டீபன்சன்பஞ்சாப் தேசிய வங்கிஉயர் நீதிமன்றம்கீதஞ்சலி கேம்ஸ்நீரவ் மோடி