Tags Mehul Choksi
Tag: Mehul Choksi
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 called Choksi 'a flight risk' and rejected his bail plea.
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.
Choksi is wanted in India in the Rs 13,500 crore scam in Punjab National Bank.
An eight-member team has already been sent to Dominica to bring Mehul Choksi back to India.
Choksi, accused in the Rs 13,500 crore PNB scam, had fled from India in January, 2018.