Photo: Navbharat Times
'Mysterious Woman' Showed As Girlfriend Is Incorrect: Choksi's Wife
Mehul Choksi's wife Priti Choksi has claimed that the picture of a woman, who is being portrayed as her husband's girlfriend Barbara Jabarica, is not correct and that she is "untraceable". Reportedly, Jabarica, also termed 'mysterious woman', is suspected to have a role in Choksi's disappearance from Antigua to Dominica. Although not confirming any encounter with Jabarica, Priti said the 'mysterious woman' introduced herself as a house-… read-more
Tags: Mehul Choksi, Priti Choksi, Barbara Jabarica, Antigua, Dominica
Courtesy: DNA India
Photo: DNA India
PNB Scam Accused Businessman Mehul Choksi Arrested In Dominica
Fugitive businessman and PNB scam accused Mehul Choksi was arrested from Dominica on May 26, where he reportedly fled via a boat. Currently in custody of Dominica's Criminal Investigation Department (CID), Choksi will be handed back to Antigua authorities, said sources. However, Antigua's PM Gaston Browne stated, "We will not accept him back" citing his deportation to India. Choksi had gone missing on May 23.
Tags: Mehul Choksi, PNB Scam, Dominica, Antigua, Gaston Browne
Courtesy: The Times of India
Photo: The Indian Express
Antigua Police Intensifies Search For Fugitive Diamantaire Choksi
The Antigua and Barbuda police have intensified the manhunt for fugitive diamantaire Mehul Choksi after news of his missing from the Caribbean nation surfaced. The police have also asked Interpol to issue a ‘Yellow notice’ meant for alert. Reportedly, Choksi is missing… read-more
Tags: Mehul Choksi, Antigua, interpol, nirav modi, missing
Courtesy: The Indian Express
Photo Source: Swarajya Magazine
Fugitive Mehul Choksi Missing From Antigua And Barbuda, Claims Lawyer
Fugitive jeweller Mehul Choksi’s lawyer Vijay Agarwal on May 25 said that his client has been missing in the Antigua and is family is also looking for him. Meanwhile, the Antiguan Police have launched a manhunt for the absconding diamantaire. Reportedly, intelligence department predicted that Choksi might have shifted his base to Cuba. Hiding since 2018, Choksi is wanted in the Rs 14,000 crore PNB loan fraud and money-laundering case.
Tags: Mehul Choksi, Loan Fraud, Antigua, Diamantaire, CBI, Money laundering case
Courtesy: NDTV
