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Tag: Mehul Choksi Case

India Approaches Dominica HC; Seeks To Be Impleaded As Party In Mehul Choksi Case

The CBI and External Affairs Ministry have sought to implead in the Habeas Corpus matter, which seeks return of Choksi to Antigua and Barbuda, by filing two affidavits in Dominica High Court, officials said here.

Dominica Declares Mehul Choksi As 'Prohibited Immigrant'

An order issued by the Ministry of National Security and Home Affairs on May 25 said, "in accordance to section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised laws of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby declared a prohibited immigrant."

PNB Fraud Case: Mehul Choksi Slips Away From India's Clutches Again

The private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI), Enforcement Directorate, Ministry of External Affairs officials and two CRPF commandos.