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Mr Mehul Choksi

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To counter 'chowkidar chor hai' jibe, PM launches 'main bhi chowkidar' campaign

 #MainBhiChowkidar was trending world wide on Twitter. IMAGE: Prime Minister Narendra Modi addresses a rally in Jamnagar, Gujarat. Photograph: Press Information Bureau Prime Minister Narendra Modi......

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

 Congress president Rahul Gandhi on Saturday alleged that it was the "blue-eyed boy" of Prime Minister Narendra Modi in the Central Bureau of Investigation who weakened the lookout notice against......

Jaitley colluded with Mallya, says Rahul; BJP hits back

 IMAGE: Congress president Rahul Gandhi addresses a press conference in New Delhi on Thursday. Photograph: Subhav Shukla/PTI Photo The Congress and the Bharatiya Janata Party on Thursday were......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

 In a relief to Punjab National Bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped "all charges" related to his mysterious unlawful entry from Antigua and Barbuda in May......

Why Mehul Choksi is not returning anytime soon

 That the extradition procedure is cumbersome is evident from the fact that Mr Choksi’s nephew, Nirav Modi, and businessman Vijay Mallya have not come back even months after favourable orders......

Dominican magistrate denies bail to Mehul Choksi: Local media

 A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.......

Dominican govt tells court to reject Choksi's petition

 The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the......

Dominica plans to repatriate Mehul Choksi to Antigua not India

 The case of fugitive diamantaire Mehul Choksi is proving to be a hot potato for the governments of Carribbean island countries, with Antigua and Barbuda asking the neighbouring Dominica to......

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