Tag: PNB scam

‘Total nonsense’: Dominica PM Roosevelt Skerrit on claims that his govt was involved in Mehul Choksi’s abduction

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

Mehul Choksi Denied Bail In Dominica, High Court Terms Him As ‘Flight Risk’

Fugitive diamantaire Mehul Choksi denied bail by Dominica court

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

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

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

Dominican PM Calls Mehul Choksi ‘Indian Citizen’, Says Court Will Take Final Decision

Mehul Choksi Complaint: Fugitive Diamantaire Discloses Names Of Alleged Abductors, Probe Begins

Antigua police has started investigating Choksi’s ‘abduction’: PM Gaston Browne