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Bring back Mehul Choksi: India in touch with Dominica after Antigua advises deportation

Last Updated:
Bring Back Mehul Choksi: India In Touch With Dominica After Antigua Advises Deportation
Sources have informed that the Indian government was in touch with both Antigua and the Dominican government after Mehul Choksi was found on Wednesday
PTI / Facebook composite image
A day after fugitive diamantaire Mehul Choksi was found after a three-day search in Dominica, sources have informed that the Indian government is in touch with both Antigua & Barbuda and the Dominican government over the matter. This comes after the Prime Minister of Antigua & Barbuda, Gaston Browne, told Republic that he had asked Dominica to deport Choksi directly back to India as a persona-non-grata. ....

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Mehul Choksi found in Dominica after 3 days, in custody of Criminal Investigation Dept

Mehul Choksi, who had been absconding since Sunday, is reportedly in the custody of the Criminal Investigation Department (CID) in Dominica, as per The Observer ....

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Mehul Choksi's wife confirmed to know he's been found in Dominica; Lawyer issues statement

Last Updated:
26th May, 2021 23:36 IST
Mehul Choksi s Wife Confirmed To Know He s Been Found In Dominica; Lawyer Issues Statement
Mehul Choksi purportedly went missing after going out for dinner in Antigua island on May 23 and could not be traced even though his vehicle was later found
Credit: Republic World & jollyharbourantigua.com
Punjab National Bank scam accused and fugitive Mehul Choksi who was missing for three days from Antigua and Barbuda has been apprehended in Dominica. Following this development, Republic Media Network can confirm that Mehul Choksi s wife has also received information to this effect, while his lawyer Vijay Aggarwal also told ANI. I have spoken to his family, and they are happy and relieved that his whereabouts are now known. Efforts are being made to speak to him so that one can know the clear picture of how he was taken to Dominica. ....

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Mehul Choksi missing? Antigua cops confirm wife's complaint; FM thanks India for vaccine

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Mehul Choksi Missing? Antigua Cops Confirm Wife s Complaint; FM Thanks India For Vaccine
As the search for fugitive diamond merchant Mehul Choksi continues, an Antiguan police officer told Republic that a missing complaint had been filed by his wife
Credit: Republic World & jollyharbourantigua.com
As the search for the fugitive former diamantaire Mehul Choksi continues, a police officer from Johnson Point police station (the precinct near where Choksi has a home) told Republic TV on Tuesday that a missing complaint had been filed by his family. The PNB scam accused purportedly went missing after going out for dinner in Antigua island on May 23 and could not be traced even though his vehicle was traced in the Jolly Harbour later. Speaking exclusively to Republic TV s Executive Editor Niranjan Narayanaswamy, an officer from the Johnson Point Police Station said that the statement of Mehul Choksi s wife had been recorded after she lodged the miss ....

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Fugitive Mehul Choksi disappears mysteriously from Antigua

Fugitive Mehul Choksi disappears mysteriously from Antigua
The diamantaire and uncle of Nirav Modi was last seen around 5.15pm on Sunday before leaving home in a car that has since been recovered
Mehul Choksi, the fugitive diamantaire and uncle of Nirav Modi, has disappeared mysteriously from Antigua where he had sought refuge in January 2018 after being accused of defrauding Punjab National Bank of close to Rs 5,000 crore through fake credit instruments.
Choksi, the 62-year-old former chairperson and MD of Gitanjali Gems, went missing on Sunday from the Caribbean island where he had obtained citizenship of Antigua and Barbuda in November 2017 using the Citizenship by Investment programme possibly in anticipation of his flight from justice. ....

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