Supreme Court Overturns Gujarat High Court’s Decision, Revives Cheating Case Against Fugitive Mehul Choksi and Wife
LI Network LI Network Published on: December 07, 2023 at 11:47 IST The Supreme Court has nullified a 2017 Gujarat…
Mehul Choksi
Gujarat High Court Rejects Mehul Choksi’s Plea to Quash FIR in Cheating Case
LI Network Published on: October 12, 2023 at 12:15 IST The Gujarat High Court has rejected a petition…
SEBI issues ₹ 5.35 Crore Notice to Fugitive Mehul Choksi for fraudulent trading
LI Network Published on: 19 May 2023 at 17:12 IST On Thursday, Sebi issued a notice to fugitive…
Bank receives 18,000 crores from Vijay Mallya, Nirav Modi, and Mehul Choksi
Khushi Doshi Published On : February 24, 2022 at 12:53 IST The government informed the Supreme Court on…
PNB Scam: PMLA Court revokes all Warrants against Mainak Mehta
Aishwarya Rathore- Published on: September 7, 2021, at 15:42 IST A Special Prevention of Money Laundering (Act) Court…
Mehul Choksi blames Indian Law Enforcement agencies for trying to kidnap him
Snehal Upadhyay- Mehul Choksi blames agencies of Indian law enforcement for trying to kidnap him and says that…
Dominica High Court grants bail to Mehul Choksi, told to return when Medically Fit
Greeva Garg – The Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi and asked him…
Mehul Choksi asks Dominica HC to Quash Proceedings against him
Snehal Upadhyay- The absconding diamantaire, Mehul Choksi, filed a case for putting an end to the proceedings against…
Dominica Court Remands Choksi to State Prison, Lawyer says ‘Health Deteriorating’
Sejal Chaturvedi- A Magistrate Court in Dominica sentenced absconding businessman Mehul Choksi to state prison on Thursday, but…
Indian Authorities to Dominica Court: Choksi’s claim of renouncing Indian citizenship is totally erroneous
Kriti Agrawal – In its affidavit to the Dominica High Court, Indian authorities stated that fugitive businessman Mehul…
CBI affidavit opposes Dominican Court Trial in Mehul Choksi’s absence
Greeva Garg – The Central Bureau of Investigation (CBI) filed an affidavit in Dominican High Court stating that…
India files Affidavit proving Indian Citizenship of Choksi , CBI team already in Dominica
Queency Jain – Making the situation worse for Mehul Choksi, the Ministry of External Affairs’ official has filed…
Mission Choksi Staff returns as Courtroom helps to keep him in Dominica
Queency Jain – The multi-agency team tasked to bring back the fugitive jeweller, Mehul Choksi heads back from…
Dominican Court denied Mehul Choksi’s bail plea
Kriti Agrawal – The bail plea of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,500…
Ex-CBI director AP Singh: Mehul Choksi can be deported from Dominica to India
Deepali Kalia – The former Central Bureau of Investigation (CBI) Director, AP Singh indicated the possibility of Mehul…
Mehul Choksi’s extradition plea to be heard on June 2
Lekha G A Dominican Court has extended the order of restraining the extradition of Mehul Choksi from the…
Eastern Caribbean Court stays deportation of Mehul Choksi from Dominica
Lekha G – The Eastern Caribbean Supreme Court has put a stay on the repatriation of India-born fugitive…
Antigua and Barbuda PM: Mehul Choksi to be handed over to India directly
Teesha Antigua and Barbuda Prime Minister Gaston Browne asked Dominica to repatriate financial scam accused Mehul Choksi directly…