Friday 30 July 2021
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Tag: Antigua

Dominica declares Choksi ‘prohibited immigrant’

Choksi's lawyers alleged that he was abducted from Jolly Harbour in Antigua by policemen looking like Antiguan and Indian, and brought to Dominica on a boat

India begins working on extradition of Mehul Choksi

If Dominica were to refuse to deport Mehul Choksi to India, Antiguan authorities were willing to accept him back until their PM intervened

Nirav denied relief, to stay in judicial custody till 11 November

Nirav Modi is being denied bail under the apprehension that he could try to flee the UK as well; his uncle Mehul Choksi fled to Antigua after they connived to defraud the PNB of $ 11.7 billion

India can seek extradition of Choksi without Red Corner Notice: CBI

New Delhi: India can seek extradition of fugitive billionaire Mehul Choksi without an Red Corner Notice...
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