All posts tagged "Mehul Choksi"

Nation

Choksi, a criminal from equity, CBI reveals to Dominican court.

KEY POINTS :   Deputy inspector general, Sharda Raut, explains the procedures of investigations and criminal trials...

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According to the Dominican PM, Mehul Choksi’s rights will be honored.

Key sentence: Roosevelt Skerrit announced in a proclamation that the criminal diamantaire’s privileges would be regarded....

Nation

Mehul Choksi’s wife on his ‘rumoured girlfriend’ Barbara.

Key sentence: As a Dominica court is hearing the situation of Indian-conceived criminal money manager Mehul...

Nation

Repatriation of Mehul Choksi: Antigua PM confirms that the jet in Dominica is Indian.

Key sentence: PM Gaston Browne affirmed that a personal luxury plane from India showed up. Bombardier...

Nation

The repatriation of Mehul Choksi has been halted by a Dominica court: Antigua PM.

Key sentence: A Dominica court has put a stay on the bringing home of fugitive Mehul...

Nation

Antiguan PM Gaston Browne says, Mehul Choksi would be handed over to India.

Key sentence: Financial scam-accused Mehul Choksi, secured in Dominica, will probably be localized directly to India....

Nation

Antigua police have launched an inquiry into the disappearance of Mehul Choksi.

Key sentence: Antigua police are looking for public help for data on Mehul Choksi. Indian offices...