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ANTIGUA PASSPORT
Congress’ passport claims on Himanta’s wife baseless, fabricated: External Affairs MoSUnion Minister Pabitra Margherita has dismissed Congress allegations regarding Assam Chief Minister Himanta Biswa Sarma's wife holding mult...- Assam CM Himanta Biswa Sarma says Congress used false info from Pakistan social media to target his wifeAssam Chief Minister Himanta Biswa Sarma declared the Congress party finished in the state. He accused Congress leaders Gaurav Gogoi and Pa...
- Assam CM Himanta Biswa Sarma's wife holds multiple passports, says Congress ahead of pollsThe Congress party has leveled serious accusations against Assam Chief Minister Himanta Biswa Sarma and his wife, Riniki Bhuyan Sarma. Docu...
- India sends private jet to Dominica with Choksi’s deportation papersAccording to information available in the public domain about its flight path, the jet took off from Delhi and reached Dominica via Madrid ...
- Mehul Choksi can be deported only to Antigua, not to India, says his lawyerIn a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...
- 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...
- Govt to continue urging Antigua to revoke Mehul Choksi's citizenshipChoksi and his nephew Nirav Modi are accused in the Rs 13,500-crore-plus Punjab National Bank fraud case.
- 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: Mehul Choksi calls ED's charges baseless, says attachment of property illegalChoksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.
- 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...
- Mehul Choksi got 'clear report' as no criminal antecedents were found in 2017: Mumbai PolicePolice also said they have ordered an inquiry "into the matter of issuance of police verification report (PVR)" to Choksi when he obtained ...
- 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...
- India had asked Antigua to detain Choksi after info of his presence on islandLast week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nat...
- 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.
- Panel seeks changes in passport Act to prevent fraudsters from fleeing IndiaThe home ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case...
- I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...
- Anyone can get an Antigua passport for Rs 1.3 crore, Dominica passport for just Rs 68 lakhIn return for investing in the country’s infrastructure and development, anyone can get a second passport and citizenship – without any nee...
- Caribbean nations are wooing Indian immigrants with attractive cash-for-citizenship offersThe latest to launch a citizenship-by-investment program is Antigua & Barbuda, a tiny independent Commonwealth state in the eastern Caribbe...
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