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Answer Charges Of Illegal Entry…: Dominica HC To Mehul Choksi

Choksi’s lawyers, however, alleged that he was kidnapped from Jolly Harbour in Antigua and brought to Dominica on a boat, about 100 nautical miles away. ....

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Mehul Choksi's deportation To India unlikely for at-least next one month

Fugitive diamond trader Mehul Choksi.
Mehul Choksi, the absconding diamond trader, is unlikely to come to India at-least for next one month, sources said. The diamantaire, who is facing his possible deportation to India, is being heard by two courts of Dominica in two separate matters. Sources say, till the time both the cases are not settled, Mehul Choksi won’t be deported to India.
In one of the cases filed by Mehul Choksi, the High Court has to decide if Mehul Choksi was arrested illegally by the Dominican Police and to which country he should be sent back. In another case, the Magistrate Court is hearing the matter of Mehul Choksi’s alleged illegal entry into their country. ....

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Mehul Choksi deportation case hearing dominica govt court latest news updates

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Mehul Choksi is wanted in the Rs 13,500 crore Punjab National Bank loan fraud case.
Mehul Choksi Latest News: Mehul Choksi, the fugitive Indian diamond businessman wanted inÂ the Rs 13,500 crore Punjab National Bank loan fraud should be deported to India, the Dominican government told a country s court on Wednesday. The matter has been adjourned till Thursday, June 3.
According to reports, India authorities argued in the court that Choksi remains an Indian citizen and that his plea doesn t hold ground while pressing for his early deportation.Â The petition filed by the 62-year-old is not maintainable and should not be heard, the Dominican Public Prosecution Service told the high court during hearing, reports said. ....

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Multi-Agency Team In Dominica To Bring Back Fugitive Mehul Choksi If Courts Allow Deportation

The team consisting of two members of the CBI and officials of the other agencies has reached Dominica where Choksi s case will come for hearing tomorrow (local time) before the High Court of Dominica. ....

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PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him

Prime Minister of Antigua and Barbuda Gaston Browne said that India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi. ....

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