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‘Extradition request unaffected’: CBI on removal of Mehul Choksi's red notice

India has initiated extradition proceedings against the PNB fraud case accused in the Caribbean island of Antigua and Barbuda, whose citizenship he acquired in 2017.

Since 2017, Mehul Choksi has been a citizen of Antigua and Barbuda (File Photo)
Published on Mar 21, 2023 03:27 PM IST
By, New Delhi

ED files charge sheet against Mehul Choksi’s wife in the PNB case

Along with Priti Choksi, ED has again named Choksi, the duo’s three companies – Gitanjali Gems, Gili India and Nakshatra Brand – and Gokulnath Shetty, a former employee at PNB, in the latest charge sheet under the Prevention of Money Laundering Act

Dominica last month dropped illegal entry proceedings against Mehul Choksi based on a report by Antiguan Royal Police. (Archive)
Updated on Jun 07, 2022 12:04 PM IST
ByNeeraj Chauhan

Had no role in Choksi’s abduction: Antigua PM

After he went missing on May 23, 2021, from Antigua, where he is a citizen, and was found in Dominica the next day, Choksi and his legal team alleged he was abducted.

Mehul Choksi. (HT PHOTO)
Updated on Jun 04, 2022 12:15 AM IST
ByNeeraj Chauhan

Nirav Modi’s close confidante brought back from Cairo; arrested

Subhash Shankar Parab, 49, was deputy general manager (DGM) of finance (operations) in Modi’s Firestar International Pvt Ltd since 2015

Nirav Modi’s close confidante brought back from Cairo; arrested
Updated on Apr 13, 2022 02:15 AM IST
ByNeeraj Chauhan
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