#Fugitive Mehul Choksi

[cavenewstimes]

"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India

The businessman made these claims in an application filed on Wednesday (File) Mumbai: Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn’t been able to return to India “due to reasons beyond his control” and hence cannot be declared a “fugitive economic offender”. The accused has claimed that he didn’t leave India to avoid criminal…

[bangladailynews]

HC Rejects Mehul Choksi's Pleas Against ED Application Seeking To Declare Him Fugitive Economic Offender - News18

দ্বারা প্রকাশিত: শিন কাচরু সর্বশেষ সংষ্করণ: সেপ্টেম্বর 21, 2023, 18:01 IST ED, জুলাই 2018 সালে, চোকসিকে পলাতক অর্থনৈতিক অপরাধী ঘোষণা করার এবং তার সম্পত্তি বাজেয়াপ্ত করার আবেদন জানিয়ে আবেদন করেছিল (ফটো: নিউজ 18 হিন্দি) বিচারপতি সারং কোতোয়ালের একটি একক বেঞ্চ বলেছে যে ইডির দায়ের করা আবেদনে এটি কোনও দুর্বলতা খুঁজে পায়নি। বৃহস্পতিবার বম্বে হাইকোর্ট ব্যবসায়ী মেহুল চোকসিকে পলাতক অর্থনৈতিক…

[blogynewz]

"The Shocking Verdict: Bombay HC's Bold Rejection of Mehul Choksi's Petitions Challenges ED's Application, Unveiling the Untold Secrets of a Fugitive Economic Offender!"

The Bombay High Court has dismissed the petitions of Mehul Choksi, an accused in the PNB scam case, who was challenging the application from the Directorate of Enforcement (ED) to declare him a fugitive economic offender (FEO). Choksi, along with diamantaire Nirav Modi, is accused of obtaining fraudulent letters of undertaking and letters of credit amounting to Rs 12,636 crore in favor of foreign…

[blogynewsz]

"The Shocking Verdict: Bombay HC's Bold Rejection of Mehul Choksi's Petitions Challenges ED's Application, Unveiling the Untold Secrets of a Fugitive Economic Offender!"

The Bombay High Court has dismissed the petitions of Mehul Choksi, an accused in the PNB scam case, who was challenging the application from the Directorate of Enforcement (ED) to declare him a fugitive economic offender (FEO). Choksi, along with diamantaire Nirav Modi, is accused of obtaining fraudulent letters of undertaking and letters of credit amounting to Rs 12,636 crore in favor of foreign…

[ganganews]

Preeti Kothari, the wife of fugitive jeweller Mehul Choksi, has approached a Mumbai special court seeking the cancellation of a bailable warrant issued against her

[qudachuk]

Fugitive Mehul Choksi claims UK-based group was part of alleged conspiracy to abduct him in 2021A fugitive Indian-born businessman has won the first round of a court battle to prove that a UK-based group including a younger woman was...

[gadgetsforusesblog]

What would have happened if Amritpal had taken refuge in PAK or Nepal? Learn how fugitive criminals become foreign guests - what is an extradition treaty for wanted criminals amid amritpal singh suspected to have fled from india ntc mdj

There are many criminals like Abu Salem, Nirav Modi and Mehul Choksi, who made other countries their home after the crime. In the case of Mehul Choksi, the Interpol i.e. the international police force has recently removed the Red Corner Notice. It may also happen that these accused of embezzling millions of rupees in PNB get away cleanly. Similar exemptions were often given to other criminals as…

[naimuddinnews]

एंटीगुआ से भी फरार हुआ भगोड़ा हीरा कारोबारी मेहुल चोकसी, स्थानीय पुलिस कर रही है तलाश, जानिए क्या है मामला

एंटीगुआ से भी फरार हुआ भगोड़ा हीरा कारोबारी मेहुल चोकसी, स्थानीय पुलिस कर रही है तलाश, जानिए क्या है मामला

PNB बैंक घोटाले का मुख्य आरोपी मेहुल चोकसी अब एंटीगुआ से भी गायब हो गया है। 2018 से वह भारत से भागकर एंटीगुआ में रह रहा था। मेहुल के गायब होने की जानकारी उसके वकील विजय अग्रवाल ने दी। उन्होंने समाचार एजेंसी ANI से बात करते हुए कहा कि मेहुल चोकसी एंटीगुआ से गायब है इसपर चर्चा के लिए उन्हें बुलाया गया है। हीरा कारोबारी चौकसी की गुमशुदगी को लेकर उनका परिवार काफी परेशान है। एंटीगुआ पुलिस इस मामले की…

[breadcrumbstoons]

PNB scamster Mehul Bhai gave up his Indian passport for Antiguan citizenship.

[technomoz]

Mehul Choksi fears that he might be coerced, kidnapped again and taken to Guyana

Mehul Choksi fears that he might be coerced, kidnapped again and taken to Guyana

Fugitive Diamantier and PNB fraud accused Mehul Choksi fear he might be kidnapped again and may be flown to Guyana. Choksi told news agency ANI that he was removed from Guyana illegally and illegally. “I may be coerced and kidnapped again, and taken to Guyana, where there is a strong Indian presence, which can be used to illegally and illegally remove me,” Choksi said. He added that he is…

[gadgetsforusesblog]

Huge relief from Interpol for Mehul Choksi, who cheated India, will walk free all over the world

Mehul Choksi, who swindled PNB Bank, can now walk around the world. Interpol’s Red Corner report on him has been withdrawn. In fact, the red corner notice issued against Choksi in 2022 was challenged by the fugitive. had demanded a review of that decision. Following the same demand, Interpol has said that Mehul Choksi may not receive a fair trial upon his return to India. Why was this relief…

[stock-dehko]

Private jet sent by India to get Mehul Choksi from Dominica, arrives in Delhi without fugitive diamantaire

Private jet sent by India to get Mehul Choksi from Dominica, arrives in Delhi without fugitive diamantaire

India oi-Madhuri Adnal | Published: Saturday, June 5, 2021, 0:39 [IST] New Delhi, Jun 4: A multi-agency team which had gone to Dominica for deportation of fugitive diamantaire Mehul Choksi returned to India in a Qatar Airways private jet on Friday after Dominica High Court adjourned the hearing, sources said. The jet carrying the team led by CBI DIG Sharda Raut departed the Melville Hall…

[tezlivenews]

डोमिनिका पुलिस की कस्टडी में मेहुल चोकसी, देखिए भगोड़े कारोबारी की ताजा तस्वीर

डोमिनिका पुलिस की कस्टडी में मेहुल चोकसी, देखिए भगोड़े कारोबारी की ताजा तस्वीर

मेहुल चोकसी अभी डोमिनिका पुलिस की कस्टडी में है. ANI मेहुल चोकसी अभी डोमिनिका पुलिस की कस्टडी में है. नई दिल्ली. पंजाब नेशनल बैंक घोटाले में आरोपी और भगोड़े हीरा व्यापारी मेहुल चोकसी की तस्वीर सामने आई है. मेहुल चोकसी अभी डोमिनिका पुलिस की कस्टडी में है. ज्यादा जानकारी के लिए जुड़े रहिए Source link

[sidnazpro2020]

Latest News Today - Dominican Court Extends Stay On Indian Fugitive Mehul

Latest News Today – Dominican Court Extends Stay On Indian Fugitive Mehul

Mehul Choksi was arrested while trying to flee to Cuba from Antigua and Barbuda. New Delhi: A Dominican court has extended till June 2 its order restraining the removal of Mehul Choksi from the country, which he has been charged with entering illegally. The High Court will also hear the Indian fugitive’s habeas corpus plea on that date. The court has directed that the 62-year-old businessman be…

[mytracknews]

Fugitive diamantaire Mehul Choksi is missing in Antigua, family members worried: Lawyer

Fugitive diamantaire Mehul Choksi is missing in Antigua, family members worried: Lawyer

New Delhi: Fugitive diamantaire Mehul Choksi, who is needed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case, has gone lacking in Antigua and Barbuda. In a unique assertion to ANI, Choksi`s counsel advocate Vijay Aggarwal confirmed that he’s lacking within the island nation. His lawyer stated, “Mr. Mehul Choksi is…