Saturday, September 18, 2021
Tags Mehul Choksi

Tag: Mehul Choksi

Mehul Choksi gets bail on medical grounds from Dominica High Court

Mehul Choksi has now been allowed to travel to Antigua and Barbuda for treatment.

Assets worth Rs 9371.17 crore of Vijay Mallya, Nirav Modi, Mehul Choksi transferred to state-run banks

Nirav Modi is currently lodged in a London jail, while Mehul Choksi is in a prison in Dominica.

Dominican High Court refuses to grant bail to Mehul Choksi

Dominican High Court called Choksi 'a flight risk' and rejected his bail plea.

Dominica had declared Mehul Choksi a ‘prohibited immigrant’ on May 25

Dominica High Court has adjourned the hearing on Choki's bail plea till June 11.

Senior advocate Harish Salve likely to head India’s legal strategy for the extradition of Mehul Choksi

Senior advocate Harish Salve had earlier represented India in ICJ in the Kulbhushan Jadhav case.

Mehul Choksi’s bail plea denied by magistrate court in Dominica

Choksi is wanted in India in the Rs 13,500 crore scam in Punjab National Bank.

Mehul Choksi Case to be heard in Dominica Court today

An eight-member team has already been sent to Dominica to bring Mehul Choksi back to India.

Mehul Choksi can be deported to India in the next 48 hours, says Antigua PM

Choksi, accused in the Rs 13,500 crore PNB scam, had fled from India in January, 2018.

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