Latest News for: Dominica office

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Choksi Used Money Power to Get VVIP Treatment in Hospital, Intel Officers Suspect He May Try to Flee Again

Yahoo Daily News 18 Jun 2021
Fugitive businessman Mehul Choksi, who was admitted to the a hospital in Dominica’s capital city Roseau two weeks ago, was reportedly paying for and receiving VVIP treatment there ... The local intelligence officers in Dominica see it as a potential threat ... He was traced and subsequently arrested in Dominica on May 26.
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‘Choksi Is an Indian Citizen’: Indian Authorities Tell Dominica HC

Yahoo Daily News 15 Jun 2021
In an affidavit filed by the consular office of the High Commission of India to the Commonwealth of Dominica, Indian authorities said that fugitive diamantaire Mehul Choksi is an Indian citizen as his renunciation application was rejected. This comes after the Dominica High Court rejected Choksi’s bail petition for being a “flight risk” on 12 June.
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Mehul Choksi still an Indian citizen, asserts India

International Business Times 15 Jun 2021
The affidavit was filed by consular officer at the High Commission of India to the Commonwealth of Dominica ... He was captured in Dominica on May 26, and faces charges of illegal entry ... Also Read. Dominica High Court denies bail to Mehul Choksi, cites. Dominica declares Mehul Choksi as ...  . Trending now ... Covid third wave ... Advertisement. .
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Mehul Choksi still an Indian citizen: Indian authorities

The Times of India 15 Jun 2021
NEW DELHI ... And noted that he is therefore erroneously claiming renunciation of citizenship under the Citizenship Act, 1955 ... The affidavit was filed by consular officer at the High Commission of India to the Commonwealth of Dominica ... He was captured in Dominica on May 26, and faces charges of illegal entry ... Start a Conversation. .
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Choksi's claim of renouncing Indian citizenship bogus, totally erroneous: Indian authorities told Dominica court

Yahoo Daily News 14 Jun 2021
Roseau [Dominica], June 14 (ANI) ... The affidavit was filed by consular officer at the High Commission of India to the Commonwealth of Dominica ... On the complaint made by the Indian government, a "red notice" has been issued against Choksi by Interpol, CBI told the Dominica Court. The Dominica High Court had rejected his bail plea.
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Mehul Choksi denied bail by Dominican high court, called 'flight risk'

Hindustan Times 12 Jun 2021
Sharda Raut, the Central Bureau of Investigation (CBI) deputy inspector general handling the PNB fraud investigation, and Azad Singh, the consular officer at the high commission of India to the Commonwealth of Dominica, filed the affidavits on Thursday, a day before Mehul Choksi’s bail plea was to be heard in the high court.
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Choksi a fugitive from justice, CBI tells court

Hindustan Times 12 Jun 2021
The affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India ... Raut flew to Dominica on May 28 along with other officers in a special jet with documents to back Indian attempts for Choksi’s deportation from Dominica.
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Choksi a fugitive from justice, CBI tells Dominican court

Hindustan Times 12 Jun 2021
The affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India ... Raut flew to Dominica on May 28 along with other officers in a special jet with documents to back India attempts for Choksi’s deportation from Dominica.
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Choksi case: India files affidavits in Dominica

Hindustan Times 11 Jun 2021
The affidavits were filed by Sharda Raut, the Central Bureau of Investigation (CBI) deputy inspector general handling the PNB fraud investigation, and Azad Singh, consular officer at the high commission of India to the Commonwealth of Dominica, on Thursday, a day before Choksi’s bail plea was to be heard in the high court.
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Barbara Jabarica Says She Is Not Girlfriend of Mehul Choksi, Refutes Abduction Claim

Yahoo Daily News 09 Jun 2021
Choksi Names 'Indian officers', Mystery Woman In Complaint To Antigua Police ... Eight-Member Team From India Lands In Dominica For Fugitive Mehul Choksi ... Choksi, who is currently in Dominica, has named Barbara and alleged Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police.
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From ‘Fleeing’ Antigua to Kidnapping Claims: Choksi’s Story So Far

Yahoo Daily News 08 Jun 2021
This sparked a massive manhunt and Choksi was eventually captured in Dominica on 26 May ... An eight-member team of officers that went to Dominica with the purpose of bringing Choksi back returned to India empty-handed on 3 June ... The officers reportedly left in a private Qatar jet from Dominica on Thursday.
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Rights of Mehul Choksi will be respected, says Dominican Prime Minister

Hindustan Times 07 Jun 2021
While the Antiguan Prime Minister repeatedly insisted that Choksi fled to Dominica with his girlfriend, the diamantaire's wife Priti Choksi and lawyers alleged he was abducted by Antiguan and Indian officers, tortured and ferried off to Dominica in a boat ... He was accused of adding to “Dominica's deteriorating international image”.
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Choksi’s complaint names mystery woman, 2 Indians as his abductors

Hindustan Times 07 Jun 2021
Choksi has also claimed that once he was brought to Dominica, he was informed by his abductors a high ranking ‘Indian politician’ will interview him ... Dominica Police ... Choksi has said he was received by a battery of police officers in Dominica, including chief of police, who informed him he was arrested on the basis of Interpol red notice.
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Mehul Choksi names ‘abductors’, hints at role of a politician

Hindustan Times 07 Jun 2021
Choksi claimed the boat reached Dominica 15-17 hours after his ordeal began, which was roughly 9.30-10am Antigua time on May 24 ... Choksi said he was received by a battery of police officers in Dominica, including the chief of police, who informed him that he was arrested on an Interpol red notice.
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Mehul Choksi’s identity was known 3 days later; charged after 4 days: Dominica Police

Hindustan Times 06 Jun 2021
All the officers of Dominica, in their affidavits, have claimed that Choksi repeatedly said he was abducted and brought to Dominica ... All the officers of Dominica, in their affidavits, have claimed that Choksi repeatedly said he was abducted and brought to Dominica.
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