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mehul-choksi-detained-in-dominica

Mehul Choksi’s lawyer said he saw marks on Choksi’s body who also had swollen eyes and feared for his life.

Mehul Choksi’s lawyer file habeas corpus petition in Dominica fearing danger to his life

The fugitive jeweler and his nephew Nirav Modi are wanted by Indian investigation agencies for allegedly defrauding Rs. 13,500 crore as loans from State-run Punjab National Bank using fake documents.

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Mehul Choksi’s lawyer file habeas corpus petition in Dominica fearing danger to his life

India seeks ways to bring Mehul Choksi back from Dominica