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ANTIGUA AND BARBUDA CITIZENSHIP
CBI urges Interpol body to restore Mehul Choksi's red noticeThe agency also continues to exercise the available remedial and appellate options within Interpol for the rectification of the "faulty dec...- Antigua and Barbuda prefers repatriation of Mehul Choksi from Dominica to India: ReportThe meeting chaired by Prime Minister Gaston Browne and attended by all his ministers decided that law enforcement officials would continue...
- Dominican govt tells court to reject Mehul Choksi's habeas corpus petitionRejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...
- Committed to sending Mehul Choksi back, Antigua PM tells TOI even as mystery deepens over womanAntigua and Barbuda Government has reiterated its commitment to have Mehul Choksi repatriated to India even as mystery continues to surroun...
- Antigua PM accuses Opposition UPP of supporting Mehul Choksi to secure campaign funding"After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitiz...
- Mehul Choksi may have taken his girlfriend to Dominica for dinner: Antigua and Barbuda PMAntigua and Barbuda Prime Minister Gaston Browne said that Government of Dominica and law enforcement agencies, unless the court rules othe...
- India sent private jet to Dominica carrying Mehul Choksi deportation documents: Antiguan PMA Qatar Airways private jet landed at the Douglas-Charles airport in Dominica, Antigua News Room reported, leading to speculations about de...
- Hand Mehul Choksi over to India directly: Antigua & Barbuda PM to Dominica"We asked them not to repatriate him to Antigua. He needs to return to India where he can face the criminal charges levelled against him," ...
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...
- Mehul Choksi is crook, his repatriation just a matter of time: Antigua and Barbuda Prime MinisterChoksi and his nephew Nirav Modi are key accused in Rs 13,500 crore PNB fraud case.
- PNB fraud: Mehul Choksi could be extradited to India after exhausting all legal options, says Antigua PMAntiguan prime minister Gaston Browne said that the country is ready to revoke the passport of Choksi after he exhaust all his legal option...
- Mehul Choksi gives up Indian citizenship to avoid extraditionThe Gitanjali group promoter along with Nirav Modi, is one of the main accused in the Rs 14,000 crore with the involvement of a few of the ...
- PNB scam: CBI may send team to Antigua and Barbuda for Mehul ChoksiThe twin Carribean island nation had recently assured verbally that they were willing to expedite the extradition of jeweller Mehul Choksi,...
- We will offer full cooperation in extraditing Mehul Choksi: Antigua & Barbuda governmentChet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...
- Mehul Choksi can be extradited under Commonwealth laws: Antigua to IndiaAntigua govt is of the view that Section 7 of its Extradition Act, 1993, provides scope for acting on New Delhi’s request to send back the ...
- India hands over request to Antigua to extradite Mehul ChoksiChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantair...
- Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
- CBI moves for Mehul Choksi's extraditionThe CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...
- Why the Caribbean is the best place for corporate fugitives to go incognitoThe fugitives or runaway businessmen flush with money made through scams can easily afford to buy citizenship in the Caribbean countries.
- Not only Mehul Choksi, 28 other Indians may have bought Antigua citizenshipIndians constitute 2.50% of citizenships in Antigua out of total 1,121 foreign nationals who have sought refuge in the island.
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