Advertisement
Tag: Antigua
17 Results
-
After bail, Choksi returns to Antigua for treatment
His legal team approached the Dominica high court last week seeking relief on the ground that his health was deteriorating and he needed urgent medical attention
July 15, 2021 -
Mehul Choksi granted bail, to go back to Antigua
Bail granted on medical grounds, said Choksi's lawyer Vijay Aggarwal; bail plea was supposed to be heard on 23 July
July 13, 2021 -
‘Crook’ Mehul Choksi ‘adds no value to our country’, ‘unfortunate’ Indian officials cleared him: Antigua PM
Mehul Choksi and his nephew Nirav Modi are being investigated by the ED and the CBI after it was detected that they allegedly cheated Punjab National Bank of more than Rs 13,400 crore.
September 26, 2019 -
Mehul Choksi ‘will be extradited’ to India once he exhausts all his legal options: Antigua PM
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
June 25, 2019 -
Will provide air ambulance to bring Mehul Choksi from Antigua: ED to Mumbai court
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
June 22, 2019 -
Sir Vivian Richards: The cricketer without a helmet
In a sangfroid-laced conversation, Sir Vivian Richards talks about cricket, health issues and representing the American University of Antigua.
December 23, 2018 -
Antigua assures India of cooperating on Mehul Choksi’s extradition: MEA
Mehul Choksi had earlier in July claimed that he had taken the citizenship of the Caribbean island nation.
September 27, 2018 -
Fugitive PNB scam accused Mehul Choksi calls attachment of properties by ED ‘illegal’
This was Choksi's first interview since the multi-crore Punjab National Bank fraud case came to light.
September 11, 2018 -
Caribbean citizenship programmes a big draw among investors: New CBI Index
For second year in a row, Dominica's citizenship programme declared best in the world
August 22, 2018 -
Fraudsters flee
The opposition parties are up in arms over the growing menace of crony-capitalism (suit-boot-ki-sarkar), and the ruling dispensation is offering an equally cavalier defence of the industrialists. While both perceptions are partially true, they also betray the grim realities, complexities and complicities that muddy the intricate reality and relegate the essential discourse only to political...
August 10, 2018 -
Mehul Choksi can be deported under Antiguan law
The Extradition Act, 1993, of Antigua and Barbuda provides the legal basis for extraditing fugitive Indian diamond merchant Mehul Choksi
August 7, 2018 -
India hands over request to Antigua to extradite Mehul Choksi
A team from India was sent to Antigua a few days ago to pursue the authorities there to extradite Choksi, an accused in the alleged PNB fraud case.
August 5, 2018 -
Mumbai Police to investigate ‘clear report’ given to Mehul Choksi
Choksi, now a prime accused in the alleged Punjab National Bank (PNB) fraud case, obtained passport under the 'Tatkal' category after the Regional Passport Office (RPO) in Mumbai granted him “No Police Verification Required” status in 2015.
August 5, 2018 -
MEA clarifies on police clearance certificate to Choksi
"All passport issuing authorities can issue a PCC if there is a clear PVR in the system," Ministry spokesperson Raveesh Kumar said.
August 4, 2018 -
Indian agencies told Antigua no adverse report against Choksi: Media report
Choksi and his companies allegedly availed credit from overseas branches of Indian banks using the fraudulent guarantees of PNB.
August 3, 2018 -
India asks Antigua to prevent Choksi’s movement
Antigua is among the many tax havens in the Caribbean and has no extradition treaty with India, which makes it harder to chase the fugitive diamond merchant.
July 30, 2018 -
India had asked Antigua to detain Choksi after info of his presence on island
Choksi claimed he had taken Antigua citizenship last year to expand business as passport of Caribbean nation provides visa-free travel to 132 countries
July 30, 2018
Advertisement