mehul choksi
Accusers presumed innocent until proven guilty: Choksi's lawyer
Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate him.
Antigua PM says, 'Mehul Choksi a crook, Indian officials free to investigate him'
Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.
Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
Mehul Choksi seeks dismissal of ED plea
Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no such affidavit.
PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.
Centre moves SC against Bombay HC order asking for Mehul Choksi's medical report
Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to extradite Choksi to India.
Mehul Choksi may soon lose his citizenship: Antigua govt
Chances of extradition of PNB scam accused get brighter.
Choksi will be extradited after he has exhausted all his legal options: Antigua PM
'It's not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,' PM said.
Bombay HC seeks JJ Hospital’s report on Mehul Choksi’s health
The court wants to find out if Mr Choksi is in a position to travel or not.
Air ambulance for Choksi ready: Enforcement Directorate
Says medical reasons, conditions appear to be false to mislead court.