New Delhi (TIP): A magistrate court in Dominica on Thursday, June 17, moved businessman Mehul Choksi from police custody to a state prison, his lawyer in India said, but added that he would continue to […]
New Delhi (TIP): Making matters worse for fugitive economic offender, Mehul Choksi, India has filed an affidavit proving the businessman’s citizenship in the Dominica High Court. The Indian investigation team consisting of ED and CBI […]
New Delhi (TIP): The private jet India sent to Dominica with documents linked to the deportation of fugitive diamantaire Mehul Choksi last week has flown out of the island at 8:10pm (local time) on Thursday, […]
A Dominica court has put a stay on the repatriation of fugitive Mehul Choksi after Choksi’s legal team in Dominica filed a habeas corpus petition and highlighted that he was denied legal rights and was […]
Finance Minister Nirmala Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are “coming back” to India to face the law. The government is pursuing extradition of Vijay Mallya and Nirav Modi […]
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