The next phase is when factors such as prison conditions in India are likely to take centre-stage.
Police in Dominica captured Choksi on Tuesday night (local time) after an Interpol Yellow Notice was issued by Antigua and Barbuda.
After Muneer's release, Pakistan did not respond to extradition requests by the Indian government.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation, local media there reported. On Monday, the Magistrate Court was to start hearing the case of Choksi's "illegal entry" into the country on May 23 but he was a "no show", a media website Natureislenews reported. His legal team submitted a medical certificate from the doctors of Dominica China Friendship Hospital, where Choksi is being held, of "mental stress" and elevated blood pressure.
A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for it and engaging in recrimination.
Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.
The government may make a fresh diplomatic move with Denmark after it refused to file an appeal in its Supreme Court for the extradition of Kim Davy, an accused in the Purulia arms drop case, to India.
The 61-year-old flamboyant businessman, already out on bail on an extradition warrant executed by the Metropolitan Police earlier this year, was released on the same bail conditions as before to appear for his trial on December 4.
India, Mexico join hands against terror
In a series of tweets reacting to banks led by State Bank of India taking over management control of troubled Jet Airways, Mallya said, "...Only wish the same was done for Kingfisher".
The agency said that since all the applicants, except one, were public banks, the money sought to be recovered was public money, restoration of assets in their favour was in public interest.
After a Denmark court rejected its plea for extradition of Purulia arms drop case prime accused Kim Davy, India is likely to push for his trial within the Indian Embassy premises in Copenhagen.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
Embattled businessman Vijay Mallya on Tuesday lost a legal battle to hold on to his plush London home after a British court refused to grant him a stay of enforcement in a long-running dispute with Swiss bank UBS. The 18/19 Cornwall Terrace luxury apartment overlooking Regent's Park in London, described in court as an "extraordinarily valuable property worth many tens of millions of pounds", is currently being occupied by Mallya's 95-year-old mother Lalitha. Delivering his judgment virtually for the Chancery Division of the High Court, Deputy Master Matthew Marsh concluded there were no grounds for him to grant further time for the Mallya family to repay a 20.4-million loan to UBS - the claimant in the case.
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.
Eric Bellucci, who killed his parents and then fled to Israel only to be extradited back to the US, was apprehended on Sunday by the New York Police Department.
A S Dulat, former Indian spy chief, speak about the implications of the Devid Headley case in an in-depth interview.
Pakistan President Asif Ali Zardari ruled out handing over the perpetrators of the Mumbai attacks to India but said the "non-state actors" who derailed the Indo-Pak rapprochement will "hopefully" be brought to justice in his country. Zardari, who concluded a five-day visit to China, told the state-run CCTV in an interview that Pakistanis involved in the Mumbai attacks cannot be handed over to India as there was no extradition treaty between the two countries.
India-born surgeon Jayant Patel, who returned to Australia from the US to face manslaughter and other charges in the deaths of over a dozen patients, was granted a conditional bail on Monday by a court in Brisbane.
He said that Government of Dominica and law enforcement agencies, unless the court rules otherwise, can deport him to India because he is an Indian citizen, Antigua News Room reported.
Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.
Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.
The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".
Highlighting its tough stand against the Liberation Tigers of Tamil Eelam, the Congress on Friday asserted in the Tamil Nadu Assembly that it won't relent till the Tigers' Chief Velupillai Prabhakaran, a proclaimed offender in the Rajiv Gandhi Assassination case, was arrested, extradited and prosecuted in India.
The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.
The Supreme Court on Monday dismissed a plea of fugitive businessman Vijay Mallya seeking review of its 2017 order holding him guilty of contempt of court for transferring USD 40 million to his children.
He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.
The US administration had informed the Indian government before it finalized a deal with David Coleman Headley to change his plea to guilty, sources said.
Unfazed by Chinese objections, India and Vietnam today inked an agreement to promote oil exploration in South China Sea along with a slew of pacts, including an extradition treaty, to deepen trade, security and strategic ties between the two countries.
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
The two countries decided to set up a joint commission on military-technical cooperation during wide-ranging talks between Prime Minister Manmohan Singh and visiting Belarus President A G Lukashenko in New Delhi.
The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI.
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
India on April 28 asked the UK authorities to deport Mallya.
