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In his complaint, the fugitive businessman has named Barbara Jarabica, Narender Singh, Gurmit Singh and “unknown persons” as his abductors.

Mehul Choksi Claims He Was Beaten Mercilessly, Names Abductors; Antigua Police Initiates Probe

Choksi has been charged with illegal entry by a Dominica lawmaker, he was never brought before the court.

Mehul Choksi must answer illegal entry charge before a magistrate, rules Dominica judge

Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica.

Fugitive Choksi’s Wife says Mystery Woman Was Not ‘Femme Fatale’ as shown in media, Husband Had Threat To Life

IPS Sharda Raut is the chief of the Banking Fraud Wing of the CBI, Mumbai and has led the investigation of the Rs 13,500 crore scam.

Who is IPS Sharda Raut - leading the extradition team sent to Dominica to bring fugitive Mehul Choksi

The Indian government seems to be going all out to make sure he is repatriated to India to stand trial, Antigua PM said.

India sent deportation documents in a private jet to Dominica amid possibility of Mehul Choksi's repatriation

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

Antigua Police has filed a missing person’s report and has launched a manhunt.

PNB Scam: Fugitive diamond merchant Mehul Choksi missing from Antigua; CBI verifying details

Ami Modi had fled from India along with Nirav Modi and other family members in the first week of January 2018.

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