Mehul Choksi

CBI books fugitive Mehul Choksi for criminal conspiracy, destruction of evidence in fresh chargesheet

The CBI found out during the investigation that 165 LoU (Letter of Understaking) and 58 FLC (Foreign Letter Credit) were issued by the PNB bank, Brady House and these two named officials of the bank helped Choksi to get these LoU and FLC. Officials of PNB took illegal gratification for issuing the LoU and FLC.

Jun 16, 2021, 18:55 PM IST

Mehul Choksi extradition takes a new twist as his legal team plans new strategies

The strategies have been planned in order to handle pressure from the Indian authorities. 

Jun 15, 2021, 09:35 AM IST

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In this section, you will find the top news stories of the day. Segment Zee Top 10 is a part of Zee News important news bulletins in which we cover all the important news.

Jun 15, 2021, 08:10 AM IST

Mehul Choksi is 'still' an Indian citizen, India tells Dominica court

Mehul Choksi's Indian Passport, number--Z3396732 was issued on 10th September 2015 from Mumbai.

Jun 14, 2021, 22:44 PM IST

Mehul Choksi extradition case: CBI, MEA file impleadment applications in Dominica HC

India has filed two impleadment applications in the Dominican High Court, one by Central Bureau of Investigation (CBI) and another by the Ministry of External Affairs (MEA).

Jun 13, 2021, 06:52 AM IST

Mehul Choksi's bail plea rejected

The Dominica High Court has denied bail to Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda.

Jun 12, 2021, 15:18 PM IST

Fugitive diamantaire Mehul Choksi denied bail by Dominica court

The Dominica court denied Mehul Choksi bail on the grounds that he is a 'flight risk', as per local media reports. 

Jun 12, 2021, 07:47 AM IST

Will continue to make all efforts to bring back fugitives, says MEA as Mehul Choksi case continues

Asked about Choksi at the online media briefing, Bagchi said, "As regards Mehul Choksi, I don't have any particular update this week. He remains in custody of Dominican authorities and certain legal proceedings are underway."

Jun 11, 2021, 11:47 AM IST

Exclusive: What Mehul Choksi's wife say about his "girlfriend" Barbara Jarabica?

Know what Mehul Choksi's wife said on his alleged girlfriend "Barbara Jarabica" in an exclusive phone conversation with Zee News.

Jun 11, 2021, 09:04 AM IST

Mehul Choksi's wife tears apart Barbara Jabarica's claims, says 'state-sponsored kidnapping gone wrong'

Priti Choksi alleged that the entire episode of Choksi`s disappearance and reappearance exposes the lies of the Antiguan Prime Minister, Gaston Browne, who said that her husband went to Dominica with Barbara Jabarica, who later said that she never went to Dominica.

Jun 11, 2021, 07:27 AM IST

Mehul Choksi’s unlawful rendition from Antigua an attempt to deny him UK legal cover: Lawyer

"In Antigua, he has the right to appeal to the Privy Council in London to determine whether the government is acting properly...against him. In Dominica, he does not have such protection. The motive behind the kidnapping could not be clearer," Choksi's lwayer said.

Jun 11, 2021, 07:22 AM IST

Dominica High Court adjourns Mehul Choksi's bail hearing till June 11

The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.

Jun 10, 2021, 15:47 PM IST

Mehul Choksi, fugitive Indian diamantaire and PNB scam accused, declared 'prohibited immigrant' in Dominica

This new twist in Mehul Choksi’s case is likely to boost India’s effort to deport him back to the country to face trial in the PNB scam case.

Jun 10, 2021, 11:35 AM IST

Mehul Choksi case: Man named in fugitive diamantaire's 'abduction' denies any link to alleged crime

In his complaint to the Antigua police, Mehul Choksi has named Gurmit Singh Bhandal, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction. However, Gurjit Bhandal has denied any link to the Choksi case.

Jun 10, 2021, 06:35 AM IST

'Mehul Choksi is not my sugar daddy, I was not his girlfriend', says Barbara Jabarica

Barbara Jabarica said, "I wasn't his (Mehul Choksi’s) girlfriend and he's not my sugar daddy or anything like that. I've my own income and business. I don't need his cash, support, hotel booking, fake jewellery, or anything like that." 

Jun 09, 2021, 11:52 AM IST

What is the truth of the "Raj" of Mehul Choksi fugitive in the PNB scam?

Mehul Choksi's alleged girlfriend Barbara Jarabica claimed that she had no role in the abduction of the fugitive businessman. In an interview with Zee Media, Jarabica said that Mehul Choksi approached her during his visit to Antigua last year and introduced himself as "Raj".

Jun 09, 2021, 11:18 AM IST

Deshhit: Watch nation's top news in detail, June 08, 2021

This segment of Zee News brings detailed news stories of the day.

Jun 08, 2021, 21:22 PM IST

Exclusive: Barbara Jarabica denies role in Mehul Choksi's abduction, here's what she says

62-year-old Mehul Choksi in complaint with Commissioner of police of Antigua and Barbuda and listed Barbara Jarabica along with other to have been involved in his alleged kidnapping, something that hasn't been proved yet. In the 5-page complaint dated June 2, he said, '8-10 heavily muscled men' had taken him from her house at 5.15 local time.

Jun 08, 2021, 19:25 PM IST

Exclusive: Mehul Choksi introduced himself as Raj, gifted 'fake' diamond rings, says Barbara Jarabica

Speaking exclusively to WION, Barbara Jarabica said that she had no knowledge about Mehul Choksi's past and claimed that the fugutive diamantaire lied a lot about himself to her. She said Mehul introduced hiself as Raj when they met last year. 

Jun 08, 2021, 18:18 PM IST

Zee Media Exclusive: Mehul Choksi's alleged girlfriend denies role in kidnapping

Fugitive businessman Mehul Choksi's alleged girlfriend Barbara Jarabica has denied her role in kidnapping. Barbara said that she wasn't in Antigua on day of kidnapping. Watch this report to know more.

Jun 08, 2021, 17:56 PM IST