Choksi was disposing of some documents into Caribbean sea when he got busted: Report

Jun 07, 2021

Roseau [Dominica], June 7 : Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi...

CBI registers three more cases against Mehul Choksi

Dec 16, 2022

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach...

Dominica opposition slams PM Skerrit over Mehul Choksi episode, demands full investigation

Jun 01, 2021

New Delhi [India], June 1 : The Leader of the Opposition (LOP) in the Dominica House of Assembly, Lennox Linton, on Monday slammed Prime...

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

May 25, 2021

New Delhi [India], May 25 : The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that...

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

May 24, 2021

New Delhi [India], May 25 : Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED),...

Mehul Choksi traced, apprehended in Dominica

May 26, 2021

St. Johns [Antigua], May 26 : Fugitive diamantaire Mehul Choksi has been apprehended in Dominica and is in custody of the Criminal Investigation Department...