The Dominica High Court on Friday fugitive businessman Mehul Choksi early bail petition on the medical ground. The court has decided to hear the bail plea of Choksi on July 12th, earlier it was scheduled to come for hearing on July 23. ...
Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him. ...
The criminal charges faced by fugitive businessman Mehul Choksi and the facts relating to his continued Indian citizenship have been brought to the attention of the Dominica authorities, the Ministry of External Affairs said on Thursday and noted tha ...
Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit and noted that he is erroneously claiming renunciation of citi ...
The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing ...
Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who conti ...
The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said on Saturday that he cannot be sent back to India till his trial is going on in Dominica. ...
In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn't abscond. ...