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Friday, November 1, 2024
TopicMehul Choksi

Topic: Mehul Choksi

Why RBI wants banks to send staff in sensitive roles on 10 days of surprise leave every year

Banks have been asked to prepare a list of sensitive positions to be covered under ‘mandatory leave’ requirements and also review the list periodically.

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

PM Roosevelt Skerrit also refuted the allegations of a plot between India & Dominica to kidnap Choksi from Antigua and Barbuda, where he was staying since 2018 as a citizen.

CBI charges Choksi with destruction of evidence, says he fled India with ‘dishonest intent’

The CBI in its supplementary charge sheet said Choksi had prior knowledge of impending criminal proceedings in 2017 and hence fled India in January 2018.

Dominica High Court denies bail to Mehul Choksi after mysterious disappearance

Choksi, who has an Interpol Red Notice against him, mysteriously went missing on 23 May from Antigua & Barbuda where he has been staying since 2018 as a citizen after fleeing from India.

Mehul Choski’s rights will be respected, courts will decide future course — Dominica PM

According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.

Indian agencies returning empty handed from Dominica shows Mehul Choksi had ‘a better plan’

For now, fugitive diamantaire Mehul Choksi is safe, at least till 1 July, when the Dominican court will decide whether he should be deported to India or Antigua and Barbuda.

Indian team sent to bring back Mehul Choksi from Dominica leaves country without him

Dominica High Court adjourned Choksi's habeas corpus petition to July. Local media reported that the fugitive businessman will remain in the country.

All efforts will continue to bring back Mehul Choksi to India, says MEA

MEA Spokesperson Arindam Bagchi was replying to a batch of questions regarding fugitive businessman Choksi, who had fled to Antigua but was recently found in Dominica.

Mehul Choksi denied bail over charges of illegal entry into Dominica

A Dominica magistrate said considering the 'severity' of the matter, she is not convinced Choksi will stay in the country to face legal proceedings and adjourned the matter till 14 June.

India has sent documents for Mehul Choksi’s deportation to Dominica in private jet: Antigua PM

Indian officials in Delhi refused to confirm or deny whether a plane had been sent to Dominica where the 62-year-old Choksi was detained for illegal entry.

On Camera

Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

Since 1979, Iran has used the Palestinian issue as a façade for its regional agenda to oppose American diplomacy, the Western world, and the existence of Israel.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

All about Major Bob Khathing, whose daring expedition & diplomatic parleys secured Tawang for India

The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.

From 2004 to 2024, bad news has come wrapped as good news for Congress

Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.