scorecardresearch
Thursday, May 30, 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

Support to farmers, food security, outdated data — WTO members question India’s agriculture policies

WTO's Committee on Agriculture met last week in Geneva. During this meeting, members could question each other on agricultural policies that potentially impacted trade.

India sends largest chunk for UN peacekeeping ops in 2023, global deployment fell by 13%

A report by SIPRI shows that India, which has traditionally been highest contributor to force, deployed 5,878 troops. Largest deployment of peacekeeping forces was in Sub-Saharan Africa.

Abki baar 90 paar for Congress? Why even 30 more seats will ruffle BJP

Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?